TRABAJO INCIDENT MONITORING ANALYST BOADILLA DEL MONTE, MADRID

Sbgm financial crime/transaction monitoring senior analyst country: spain sbgm is looking for a candidate with experience in financial crime/transaction monitoring...

monitoring of risk models performance and report: execute and/or support the execution of monitoring reports; analyse the results of the monitoring on a proper and...

Help in the identification, assessment, monitoring and management of compliance risks and regulatory requirements... business line compliance analyst country:...

Knowledge directory services systems (azure ad, active directory, ldaps) knowledge in access control implementation and monitoring...   one of our guiding principles...

Experience in monitoring subsidiaries or business units... financial crime compliance sr analyst country: spain group financial crime compliance is looking for a...

Reporting regulatory accounting analyst ii country: spain scib / sbgm is looking for a credit risk reporting analyst for their offices in boadilla (cgs - dehesa)...

Deployment, maintenance and monitoring of production projects... mlops analyst - scib málaga country: spain scib is looking for a mlops analyst based in our málaga...

monitoring and implementing action plans to mitigate the inherent risk... analyst country: spain gesban is looking for a vendor risk – data privacy, based in our...

Relationship with cloud service providers   relationship with the local ccoe in the different entities for the monitoring of initiatives...

Establish and manage whistleblowing and incident reporting mechanisms...   lead risk assessments across the business to identify, assess, and mitigate current and...

Role mission lead and coordinate the effective implementation of the group’s global data governance framework by contributing to the definition, deployment, and...

Churn, upsell), and performance tracking experience in monitoring and analyzing key customer intelligence kpis such as customer lifetime value (clv), churn rate...

Experience in monitoring subsidiaries or business units... financial crime compliance (fcc) analyst - scf country: spain santander consumer finance is looking for...

Experience in executing and monitoring controls, managing evidence, and documentation... senior identity and access management (iam) analyst – governance & access...

Perform on-going monitoring of existing funds and investment managers and raise alerts if needed...   santander is proud of being an organization where there are...