TRABAJO IT COMPLIANCE SUPPORT BOADILLA DEL MONTE, MADRID

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...

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

compliance certifications are desirable...   support the wider compliance team face-to-face or online training sessions to the business on c ompliance subjects...

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

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 country: spain scib is looking for a it business analyst, based in our malaga, spain office... supporting service incidents support...

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/...

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

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...

it service management and it operation management knowledge and understanding... this area is responsible for helping people improve the way they work and achieve...

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...

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

Update public cloud policy and support entities’ transposition process... knowledge of it operating model & processes and how they change with public cloud adoption...

Design and monitor compliance controls and support internal audit processes... support adoption of common frameworks for model risk classification, documentation...

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...

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)...