TRABAJO INTERNAL CONTROL COMPLIANCE SPECIALIST BOADILLA DEL MONTE, MADRID

This includes the completion of the risk control self-assessment and internal control exercises for scf gs across the areas, providing oversight and challenge of...

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

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

Vrac specialist sr... experience with regulatory and compliance matters... good risk-based judgement skills include the ability to assess compliance risks appropriately...

control mindset... communicating with internal stakeholders to solve queries... control running cost and estimate impact according to the different drivers and volumes...

This area is responsible for offer identity governance & administration services on santander group, centrally, ensuring regulatory compliance...

Proficiency in using version control systems like git for collaborative development and code management... experience of internal collaboration to ensure design...

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

compliance & regulatory affairs  design and oversee the company’s compliance framework, policies, and internal controls...   collaborate with other control...

Desirable experience as a compliance analyst, information risk specialist, or information technology auditor... knowledge directory services systems (azure ad, active...