TRABAJO INTERNAL AUDIT REPORTING COMPLIANCE BOADILLA DEL MONTE, MADRID

compliance & regulatory affairs  design and oversee the company’s compliance framework, policies, and internal controls...   ensure ongoing compliance with...

Detail-oriented with a strong focus on accuracy and compliance... financial crime compliance sr analyst country: spain group financial crime compliance is looking...

Manage audit findings and coordinate the fixes... ensure the correct documentation of the internal regulation across scf gs, keeping the normative map and document...

Lead internal or external audits related to data governance practices... monitor adherence to data governance policies, supporting the collection and analysis of...

compliance & regulatory affairs  design and oversee the company’s compliance framework, policies, and internal controls... internal audit, legal) to ensure...

Relevant experience in financial crime compliance / aml-ctf... financial crime compliance (fcc) analyst - scf country: spain santander consumer finance is looking...

Design and monitor compliance controls and support internal audit processes... ensure compliance with regulatory requirements (bcbs 239, gdpr, dora) through sustainable...

Foster collaboration with internal stakeholders (compliance, legal, hr, audit, etc... lead incident response efforts, including planning and coordination with internal...

Periodic reporting to local cost / risk areas and respective committees... reporting and collaboration with ciso and business continuity teams regarding risk assessment...

reporting and collaboration with corp... experience with regulatory and compliance matters... good risk-based judgement skills include the ability to assess compliance...

Understanding of industry standards and best practices relating to internal controls and procedures, risk management, operational due diligence and investment regulations...

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...