TRABAJO HEAD SECURITY COMPLIANCE BOADILLA DEL MONTE, MADRID

Ensure ongoing compliance with financial regulations (e...      compliance & regulatory affairs  design and oversee the company’s compliance framework, policies...

head of channels - global product (ed) country: spain global cash management is looking for a front office head of channels within our global transactional banking...

Understanding of compliance and regulatory frameworks (psd2/3, ai act, dsa, aml/kyc)... head of product zinia - openbank country: spain business developer vice president...

You will support front-office, control functions and local and global second line of defence teams to ensure compliance with anti-money laundering, counter-terrorist...

Lead the enterprise-wide information security function, ensuring consistent implementation across all business units... operations & incident management ensure...

Documenting procedures, access flows, and compliance evidence in a clear and structured manner... acting as a point of reference for iam topics within the grc and...

Knowledge of information technology and security solutions and frameworks... desirable experience as a compliance analyst, information risk specialist, or information...

Collaborate with ml and data teams to support the deployment and lifecycle management of ai/llm models embed security and compliance checks into automated workflows...

Provide legal advice to cross-functional teams, including business, operations, and customer service, on regulatory and compliance matters...

Serve as a cross-functional product owner, aligning tech, product, data, risk and compliance to bring agentic use cases to life... this role will drive zinia’s transformation...

Knowledge of information technology and security solutions and frameworks... this area is responsible for offer identity governance & administration services...

Monitor adherence to data governance policies, supporting the collection and analysis of compliance metrics (kpis/kris)... data governance manager country: spain...

Ensuring compliance with the group's reference standards for public cloud, feedback on them in internal forums... what you will be doing as a cloud automation...