TRABAJO IT RISK COMPLIANCE BUSINESS 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...

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

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

compliance certifications are desirable... business line compliance analyst country: spain santander corporate & investment banking is looking for a business...

Conduct business process analysis... it business analyst - scib malaga country: spain scib is looking for a it business analyst, based in our malaga, spain office...

Recognized risk professional certification desirable... maintain business continuity plan and ensure yearly exercise... promote a strong risk culture in the full...

Knowledge of it audit practices, it risk management, business continuity management, vulnerability management, security testing methodologies (owasp, osstmm...

Other information occasional business travel required (approx... experience in monitoring subsidiaries or business units... any relevant certifications or master’s...

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

University degree in law, engineering, information science, business administration, or related disciplines... maintain clear and consistent definitions of data...

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

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

Any relevant certifications or master degrees on risk management or compliance are a plus... experience in monitoring subsidiaries or business units...

Then present it to the risk committees... requirements bachelor's degree in business administration, economics, or similar... we embrace a strong risk culture...

Centralise ideas / concepts into coherent business and product strategies... our mission is to contribute to help more people and business prosper...

Sound judgement in proposing proportionate and pragmatic risk management strategies... you will support front-office and control functions to ensure compliance with...

Understanding of compliance and regulatory frameworks (psd2/3, ai act, dsa, aml/kyc)... ensure strategic alignment between product initiatives, business goals and...

Understanding of regulatory compliance in financial ai systems... ensure compliance with data privacy and ethical ai guidelines... ‍your main tasks will be: develop...

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