TRABAJO LEGAL COMPLIANCE RESPONSIBLE BOADILLA DEL MONTE, MADRID

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

compliance certifications are desirable...   prepare visits or requests from regulators, audits and/or compliance reviews... business line compliance analyst country:...

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

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

Detail-oriented with a strong focus on accuracy and compliance... financial crime compliance sr analyst country: spain group financial crime compliance is looking...

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

Follow up the mitigation measures and ensure the compliance of its deadlines by the 1st line of defense ensure the execution of the scenarios analysis yearly exercise...

Understanding of regulatory compliance in financial ai systems... ensure compliance with data privacy and ethical ai guidelines... experience with cloud ai platforms...

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

Design and monitor compliance controls and support internal audit processes... ensure compliance with regulatory requirements (bcbs 239, gdpr, dora) through sustainable...

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

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...

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

Experience with regulatory and compliance matters... he/she will be responsible for certifying and managing vendors regarding compliance with data privacy regulations...

Monitor adherence to data governance policies, supporting the collection and analysis of compliance metrics (kpis/kris)... develop guidelines, training materials...

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...

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...

This area is responsible for offer identity governance & administration services on santander group, centrally, ensuring regulatory compliance...