TRABAJO IT AUDIT COMPLIANCE BOADILLA DEL MONTE, MADRID

Ensuring the efficient operation of a robust control environment within openbank to be successful in the role you must have: - at least 8 years of experience as...

it risk audit analyst - banco santander country: spain por qué deberías considerar esta oportunidad en santander (www... información adicional...

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

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

Relevant experience in financial crime compliance / aml-ctf... deliver functional specifications to it when implementing said action plans...

Experience - minimum 2-3 years work experience in cybersecurity / it risk / it audit areas... knowledge of it audit practices, it risk management, business continuity...

Manage audit findings and coordinate the fixes... proven experience in risks management, governance and control frameworks and recognized expertise in developing...

Understanding of regulatory compliance in financial ai systems... ensure compliance with data privacy and ethical ai guidelines... if you think you’ve got what it...

You will support front-office, control functions and local and global second line of defence teams to ensure compliance with anti-money laundering, counter-terrorist...

Product measurement and in-life performance: oversight and management of key performance indicators (kpis) and metrics; aggregating information / data to global...

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

Documenting procedures, access flows, and compliance evidence in a clear and structured manner... as a senior iam analyst, you will be responsible for: prepare and/or...

Then present it to the risk committees... odd activities include a risk-based approach in analyzing and assessing processes, systems, documentation, personnel and...

Experience in defining, executing and delivery audit controls... desirable experience as a compliance analyst, information risk specialist, or information technology...

Strategy implementation establish a comprehensive, risk-based cybersecurity program that ensures confidentiality, integrity, availability, and compliance...

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

Monitor adherence to data governance policies, supporting the collection and analysis of compliance metrics (kpis/kris)... provide operational support in coordination...