TRABAJO LEGAL ASOCIADO BANKING BOADILLA DEL MONTE, MADRID

Llm in banking and relevant certifications in cryptoassets (is a plus)... serve as a liaison with regulatory authorities, auditors, and external legal entities...

legal analyst scib country: spain scib is looking legal analyst based in our hq, boadilla, madrid office... provide legal advice in connection with the mobilization...

Origination & product collaboration: strong collaboration with origination teams (both corporate and financial institutions) strong collaboration with other...

Strong understanding of investment banking products and counter parties (include legal formations)... exposure to corporate and investment banking products and...

Exposure to corporate and investment banking products and cross-border transactions is strongly preferred... sovereign reviews and credit risk reviews from a fc...

Head of risk and compliance - ods country: spain open digital services is the software development company of santander group powering the next generation of banks...

Ability to synthesize business, technical, legal and design inputs into clear, actionable product plans... through a simple and flexible banking model, openbank...

Head of risk and compliance country: spain open digital services is the software development company of santander group powering the next generation of banks by...

Desirable information security/risk management certification such as iso, bs, isaca, cissp, etc desirable experience working with any of the usual banking processes...

Track record in leading cross-functional innovation projects with a mix of tech, business and legal stakeholders... through a simple and flexible banking model,...

Deep understanding of data and banking regulations (eba, psd2, bcbs 239, gdpr, ai act) is required... promote a data governance culture across the group, ensuring...

Do you want to join us?  the wealth management & insurance division covers three businesses in all santander group countries: insurance, asset management and...