TRABAJO LEGAL COMPLIANCE SPECIALIST SALES BOADILLA DEL MONTE, MADRID
(3 ofertas de trabajo)
Listado de trabajos de Legal compliance specialist sales en Boadilla del monte, Madrid
Model standards and methodology specialist
Design and monitor compliance controls and support internal audit processes... ensure compliance with regulatory requirements (bcbs 239, gdpr, dora) through sustainable...
Customer operations specialist
Odd activities include a risk-based approach in analyzing and assessing processes, systems, documentation, personnel and overall controls pertaining to the following...
Business analyst – customer onboarding (openbank)
You will be also responsible for procedures and controls to assure compliance with applicable regulatory and legal requirements as well as good business practices...
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