TRABAJO IT RISK COMPLIANCE TEAM 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...   establish risk appetite and tolerance levels in coordination...

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

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

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... we are very proud to be an equal opportunities organisation and we are building...

Effectively communicate with cross-functional team members... it business analyst - scib malaga country: spain scib is looking for a it business analyst, based in...

We embrace a strong risk culture and all our professionals at all levels are expected to take a proactive and responsible approach toward risk management... com/company/santander-corporate-investment-banking/...

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

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...

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...

Experience with large-scale ai/ml project and team management... understanding of regulatory compliance in financial ai systems... ensure compliance with data privacy...

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

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...

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

Scrupulousness - team work, strong collaboration oriented person, enthusiasm and positive attitude... we are very proud to be an equal opportunities organisation...

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