TRABAJO IT 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...

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... deliver functional specifications to it when implementing said action plans...

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...

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

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

Desirable experience as a compliance analyst, information risk specialist, or information technology auditor...    you will be also responsible for procedures and...

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

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

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...