TRABAJO IT COMPLIANCE SUPPORT BOADILLA DEL MONTE, MADRID
(43 ofertas de trabajo)
Listado de trabajos de It compliance support en Boadilla del monte, Madrid
Senior it finance controller – coo, risk & compliance (ods)
Working in start-up mode with the support of the santander group... ensuring the efficient operation of a robust control environment within openbank to be successful...
It business analyst - scib malaga
Ensure ongoing compliance with financial regulations (e... compliance & regulatory affairs design and oversee the company’s compliance framework, policies...
Business line compliance analyst
compliance certifications are desirable... support the wider compliance team face-to-face or online training sessions to the business on c ompliance subjects...
Financial crime compliance sr analyst
Detail-oriented with a strong focus on accuracy and compliance... financial crime compliance sr analyst country: spain group financial crime compliance is looking...
It oauth 2 expert - sds, madrid
Team requirements - support an on call rota 24x7... the successful candidate must have a strong background in bau production support ideally for a fast paced, large...
It business analyst - scib malaga
it business analyst - scib malaga country: spain scib is looking for a it business analyst, based in our malaga, spain office... supporting service incidents support...
Internal control non financial risk
support to scf dpo in the management of possible incidents and resolution of doubts and support in terms of data protection within the entity... com/company/santander-consumer-finance-global-services/mycompany/...
Senior ai technical lead - sbgm madrid
Relevant experience in financial crime compliance / aml-ctf... deliver functional specifications to it when implementing said action plans...
Expert python developer - santander digital services
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...
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it service management and it operation management knowledge and understanding... this area is responsible for helping people improve the way they work and achieve...
Ai manger - santander digital services wm&i
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...
Head of channels - global product (ed)
Product measurement and in-life performance: oversight and management of key performance indicators (kpis) and metrics; aggregating information / data to global...
Cybersecurity risk analyst, madrid
Experience - minimum 2-3 years work experience in cybersecurity / it risk / it audit areas... knowledge of it audit practices, it risk management, business continuity...
Public cloud governance specialist - sds
Update public cloud policy and support entities’ transposition process... knowledge of it operating model & processes and how they change with public cloud adoption...
Model standards and methodology specialist
Design and monitor compliance controls and support internal audit processes... support adoption of common frameworks for model risk classification, documentation...
Global fcc transactional advisory
You will support front-office and control functions to ensure compliance with aml, sanctions, anti-bribery, and other financial crime regulations while enabling...
support for transformation: gather information to be able to support the tribe in communicating and collaborating on new ways of working, as well as training our...
Head of product zinia - openbank
Working in start-up mode with the support of the santander group... understanding of compliance and regulatory frameworks (psd2/3, ai act, dsa, aml/kyc)...
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