TRABAJO LEGAL COMPLIANCE SPECIALIST 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...

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

Vrac specialist sr... experience with regulatory and compliance matters... good risk-based judgement skills include the ability to assess compliance risks appropriately...

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

Odd activities include a risk-based approach in analyzing and assessing processes, systems, documentation, personnel and overall controls pertaining to the following...

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...

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

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...

Strategy implementation establish a comprehensive, risk-based cybersecurity program that ensures confidentiality, integrity, availability, and compliance...

Senior consultant – markets regulation (dfa) ? ¿qué te ofrecemos? ? trabajo 100% remoto con base en madrid (debes residir en españa) ? proyecto estratégico...