TRABAJO IT COMPLIANCE PROCESSES ANALYST BOADILLA DEL MONTE, MADRID

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

it business analyst - scib malaga country: spain scib is looking for a it business analyst, based in our malaga, spain office... analysing and helping to translate...

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...

Desirable experience as a compliance analyst, information risk specialist, or information technology auditor... desirable information security/risk management certification...

Participate in projects and enhancements of the current processes... needs to prove that he/she has performed data management tasks and also has been involved in...

it is focused on the execution of specialized processes and corporate projects in global businesses: markets, financing, transaction banking, wholesale risks, general...

it is aimed at the execution of specialized processes and corporate projects of global businesses: markets, financing, transactional banking, wholesale risks, general...

Monitor adherence to data governance policies, supporting the collection and analysis of compliance metrics (kpis/kris)... collaborate in the definition and implementation...

Perform etl processes with python and spark... mlops analyst - scib málaga country: spain scib is looking for a mlops analyst based in our málaga office... com/company/santander-corporate-investment-banking/...

Quality data analytics & models analyst country: spain the employee will work with systems and processes related with e2e deals life cycle, from their negociation...

Maintain instruments and systems (risks corporate tools) configuration for scf gs, developing when possible innovative and automated processes... com/company/santander-consumer-finance-global-services/mycompany/...

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

Documenting procedures, access flows, and compliance evidence in a clear and structured manner... participating in the continuous improvement of iam processes by...

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

Support the adoption of global cybersecurity defenses and enterprise risk management processes... strategy implementation establish a comprehensive, risk-based cybersecurity...