TRABAJO LEGAL COMPLIANCE ANALYST BOADILLA DEL MONTE, MADRID

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

legal analyst scib country: spain scib is looking legal analyst based in our hq, boadilla, madrid office... draft and negotiate structured receivables agreements...

Financial crime compliance sr analyst country: spain group financial crime compliance is looking for a senior analyst based in our hq office in boadilla del monte...

Trabajar estrechamente con los equipos de producto cro, diseño y analítica para garantizar la correcta implementación de tests... mantener buenas prácticas de codificación...

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...

We are looking for an experienced data management operations analyst to manage the maintenance of the data masters (securities, portfolios, users) and other system...

Experience with regulatory and compliance matters... good risk-based judgement skills include the ability to assess compliance risks appropriately...

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

Coordinación con legal para proporcionar la mejor resolución de los casos... habilidades & conocimientos: conocimiento del negocio de servicer y/o sector financiero...

Relevant experience in financial crime compliance / aml-ctf... financial crime compliance (fcc) analyst - scf country: spain santander consumer finance is looking...

Internal control non financial risk country: spain s antander consumer finance global services (scfgs) is looking for a risk analyst in our headquarters (boadilla...

Strong understanding of investment banking products and counter parties (include legal formations)... you will support front-office, control functions and local...

Understanding of compliance and regulatory frameworks (psd2/3, ai act, dsa, aml/kyc)... ability to synthesize business, technical, legal and design inputs into clear...

Stakeholder engagement – serve as a point of contact for front office teams to provide timely, pragmatic compliance advice... you will support front-office and control...

Product execution / delivery: ability to oversee, lead and execute end 2 end new product delivery and organisation of a product suite – including but not limited...