TRABAJO LOCAL COMPLIANCE OFFICER BOADILLA DEL MONTE, MADRID

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

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

Be part of our best-in-class  team and help us create unique value for our customers!    join us to tackle exciting tech challenges in an agile environment, benefiting...

Understanding of regulatory compliance in financial ai systems... ensure compliance with data privacy and ethical ai guidelines... your role we are looking for an...

You will support front-office, control functions and local and global second line of defence teams to ensure compliance with anti-money laundering, counter-terrorist...

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

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)... key responsibilities implement the global...

Documenting procedures, access flows, and compliance evidence in a clear and structured manner... be part of our best-in-class  team and help us create unique value...

Maintenance of the data masters in the global or local system, to ensure the proper nav calculation and operations of the system... good knowledge of capital markets...

Define and evolve reference data structures at multiple readiness levels (model-ready, bi-ready, decision-ready), ensuring consistent local implementation under...