TRABAJO IT RISK COMPLIANCE BOADILLA DEL MONTE, MADRID

Senior it finance controller – coo, risk & compliance (ods) country: spain analysis & control expert i open digital services is the software development...

Track record of building scalable frameworks and leading cross-functional risk or compliance initiatives...   ensure ongoing compliance with financial regulations...

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

Internal audit, legal) to ensure coordinated approach to risk management and regulatory compliance...   track record of building scalable frameworks and leading...

Recognized risk professional certification desirable... promote a strong risk culture in the full organization... internal control non financial risk country: spain...

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

compliance certifications are desirable...   prepare visits or requests from regulators, audits and/or compliance reviews...       we embrace a strong risk culture...

Any relevant certifications or master’s degrees on risk management, compliance or fcc (acams, ica) are a plus... compliance & conduct is part of the second line...

it service management and it operation management knowledge and understanding... in addition to developing your technical skills, you should also be interested in...

it business analyst - scib malaga country: spain scib is looking for a it business analyst, based in our malaga, spain office... we embrace a strong risk culture...

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

Esta cultura del riesgos, que llamamos risk pro, es un pilar fundamental de santander way, nuestra forma de trabajar... trabajar estrechamente con los equipos de...

Experience with regulatory and compliance matters... 2nd line of defense team and local dpos regarding risk assessment results, continuous improvement of risk methodology...

Then present it to the risk committees... we embrace a strong risk culture and all our professionals at all levels are expected to take a proactive and responsible...

We embrace a strong risk culture and expect our entire team, regardless of their position, to have a proactive and responsible attitude toward risk management...

Sound judgement in proposing proportionate and pragmatic risk management strategies... we embrace a strong risk culture and expect our entire team, regardless of...

Desirable: familiarity with data infrastructure, architecture, it ecosystem of a bank company... we embrace a strong risk culture and all our professionals at all...

Any relevant certifications or master degrees on risk management or compliance are a plus... relevant experience in financial crime compliance / aml-ctf...

We embrace a strong risk culture and all of our professionals at all levels are expected to take a proactive and responsible approach toward risk management...