TRABAJO IS COMPLIANCE LEAD BOADILLA DEL MONTE, MADRID

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

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

lead proofs of concept and pilots with selected merchants or partners, validating real-world agent-powered financing flows... agentic commerce lead - zinia openbank...

Understanding of regulatory compliance in financial ai systems... ensure compliance with data privacy and ethical ai guidelines... as artificial intelligence expert...

lead team of product owners: in gtb we manage multiple cash management channels (i... product design: oversee and lead cash product strategy, design and innovation...

Understanding of compliance and regulatory frameworks (psd2/3, ai act, dsa, aml/kyc)... product team leadership lead and manage the team of product owners across...

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

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

lead incident response efforts, including planning and coordination with internal and external teams... lead the enterprise-wide information security function, ensuring...

Confidence to lead small projects and collaborate with supervisors in larger projects able to lead new members joining the team experience: our operations data management...

Documenting procedures, access flows, and compliance evidence in a clear and structured manner... exposure to cutting-edge iam technologies and cloud-native environments...