TRABAJO LEGAL REGULATORY LEAD BOADILLA DEL MONTE, MADRID

Serve as a liaison with regulatory authorities, auditors, and external legal entities... provide legal advice to cross-functional teams, including business, operations...

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

Ensure all initiatives align with regulatory standards (e... lead proofs of concept and pilots with selected merchants or partners, validating real-world agent-powered...

It project lead - santander digital services country: spain hola! has llegado al sitio donde se desarrolla la tecnología que mejora la vida de 160 millones de clientes...

Manage regulatory requests stemming from supervisory authorities across wh, as well as any audit reviews over the wh units... deliver functional specifications to...

Guide the classification of ai systems by risk level and lead readiness efforts for future regulatory audits... collaborate with legal, compliance, risk, and technical...

Own regulatory engagements, license applications, and audits across jurisdictions... internal audit, legal) to ensure coordinated approach to risk management and...

lead team of product owners: in gtb we manage multiple cash management channels (i... product design: oversee and lead cash product strategy, design and innovation...

Understanding of regulatory compliance in financial ai systems... lead cross-functional teams in ai technology development and integration...

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

Own regulatory engagements, license applications, and audits across jurisdictions...   lead risk assessments across the business to identify, assess, and mitigate...

Strong understanding of aml/ctf regulatory frameworks including regulatory expectations...   strong understanding of investment banking products and counter parties...

lead incident response efforts, including planning and coordination with internal and external teams... lead the enterprise-wide information security function, ensuring...

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

Sovereign reviews and credit risk reviews from a fc lens experience 3-5 years of experience in a financial crime compliance, risk advisory, or legal role within...

Churn, upsell), and performance tracking experience in monitoring and analyzing key customer intelligence kpis such as customer lifetime value (clv), churn rate...

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