TRABAJO LOCAL REGULATORY REPORTING BOADILLA DEL MONTE, MADRID
(35 ofertas de trabajo)
Listado de trabajos de Local regulatory reporting en Boadilla del monte, Madrid
Quality control senior analyst for regulatory control testing
Analyst regulatory trade controls, tu objetivo será la realización de revisiones independientes enfocadas a certificar que el modelo de control regulatorio establecido...
Quality control for regulatory control testing
Qué harás en tu trabajocomo qc regulatory trade controls, tu objetivo será la realización de revisiones independientes enfocadas a certificar que el modelo de control...
Data strategy tech lead - santander digital services
Contribution to satisfactory results in audit reviews, compliance reviews, and regulatory examinations (internal/ external), compliance and regulatory agency reviews...
Vendor risk specialist - aquanima
Periodic reporting to local cost / risk areas and respective committees... reporting and collaboration with ciso and business continuity teams regarding risk assessment...
Consultor regulatoy projectscountry: spainen la división de t&o requerimos incorporar un consultor de regulatory projects para nuestras oficinas de boadilla...
Experienceregulatory reporting... ability to interact with different teams and local units... regular communication and feedback to local units and different scf...
Global head of pre and post trade for gtb receivables
regulatory compliance: staying abreast of regulatory changes and ensuring that operational practices align with current industry standards and legal requirements...
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