TRABAJO LEGAL BUSINESS COMPLIANCE OFFICER BOADILLA DEL MONTE, MADRID

Provide legal advice to cross-functional teams, including business, operations, and customer service, on regulatory and compliance matters...

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

You will be also responsible for procedures and controls to assure compliance with applicable regulatory and legal requirements as well as good business practices...

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...

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

You will support front-office and control functions to ensure compliance with aml, sanctions, anti-bribery, and other financial crime regulations while enabling...

Degree in business administration, engineering, computer science, or related field... lead the enterprise-wide information security function, ensuring consistent...

Track record in leading cross-functional innovation projects with a mix of tech, business and legal stakeholders... serve as a cross-functional product owner, aligning...

Requirements bachelor's degree in business administration, economics, or similar... odd activities include a risk-based approach in analyzing and assessing processes...