TRABAJO HIS SUPPORT IMPLEMENTATION ANALYST BOADILLA DEL MONTE, MADRID

Financial crime compliance sr analyst country: spain group financial crime compliance is looking for a senior analyst based in our hq office in boadilla del monte...

Certifications: servicenow certified implementation specialist – discovery servicenow certified implementation specialist - hardware asset management scrum master/safe/itil/lean...

Provide support in the tm risk assessment... as part of our journey, we are looking for a candidate to reinforce our subject matter expert team, to support the definition...

Provide operational support in coordination with compliance, audit, risk, and technology functions... maintain clear and consistent definitions of data through the...

By leveraging advanced analytics and ai, your goal is to enable the organization to deliver tailored, data-driven customer journeys and support in the shift from...

support to scf  dpo in the management of possible incidents and resolution of doubts and support in terms of data protection within the entity... com/company/santander-consumer-finance-global-services/mycompany/...

Own the compliance annual working plan, driving the implementation of improvement measures every year... being subject matter expert on anti-money laundering and...

Working in start-up mode with the support of the santander group... coordinating with both technical and non-technical stakeholders (audit, compliance, it, business)...

support other teams by creating implementation guides, improving documentation, resolve faqs, or providing assistance when needed... framework-agnostic mindset...