TRABAJO LOCAL REGULATORY REPORTING BOADILLA DEL MONTE, MADRID

regulatory reporting accounting analyst ii country: spain why you should consider this opportunity? at santander (www... what will you do in your job? as a regulatory...

regulatory reporting analyst country: spain sbgm is looking for a regulatory reporting analyst, based in our madrid, cgs office... what you will be doing as a regulatory...

reporting regulatory accounting analyst ii country: spain scib / sbgm is looking for a credit risk reporting analyst for their offices in boadilla (cgs - dehesa)...

Key responsibilities implement the global data management framework in coordination with local teams, ensuring consistent and effective application across geographies...

Establish and manage whistleblowing and incident reporting mechanisms... own regulatory engagements, license applications, and audits across jurisdictions...

Collaborate with legal, compliance, risk, and technical teams to ensure holistic regulatory alignment... ensure compliance with regulatory requirements (bcbs 239...

Establish and manage whistleblowing and incident reporting mechanisms...   own regulatory engagements, license applications, and audits across jurisdictions...

Transformation and evolution projects: participate and/or sponsor local and global projects related to the digital transformation strategy in scf (data as a service...

What youll bring if you think youve got what it takes, these are the key skills well be looking for in your cv:- good understanding of finance, capital, and regulatory...

What you will be doing as a risk analyst you will promote the implementation of a common principle-based and forward-looking risk framework across scf global services...

reporting and collaboration with corp... experience with regulatory and compliance matters... (mandatory) experience with local spain and european data protection...

Strong understanding of aml/ctf regulatory frameworks including regulatory expectations... you will support front-office, control functions and local and global...

Periodic reporting to local cost / risk areas and respective committees... reporting and collaboration with ciso and business continuity teams regarding risk assessment...

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...

Stay updated on industry trends, regulatory changes, and best practices in payments and correspondent banking... your role will be to directly advise and oversee...

Create global dashboard for management reporting as well as work with local santander teams to ensure kpi consi stency and alignment in reporting...

Operations & incident management ensure implementation of security policies, controls, and regulatory frameworks... provide regular reporting on the organization’s...

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

Understanding of compliance and regulatory frameworks (psd2/3, ai act, dsa, aml/kyc)... support b2b and embedded finance initiatives with product tooling for merchant...