TRABAJO MANAGER LEGAL REGULATORY COMPLIANCE BOADILLA DEL MONTE, MADRID

Provide legal advice to cross-functional teams, including business, operations, and customer service, on regulatory and compliance matters...

compliance & regulatory affairs  design and oversee the company’s compliance framework, policies, and internal controls...   ensure ongoing compliance with...

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

Escalate issues to your line manager... detail-oriented with a strong focus on accuracy and compliance... financial crime compliance sr analyst country: spain group...

compliance & regulatory affairs  design and oversee the company’s compliance framework, policies, and internal controls... internal audit, legal) to ensure...

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

Ensure compliance with regulatory requirements (bcbs 239, gdpr, dora) through sustainable governance processes... design and monitor compliance controls and support...

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

Relevant experience in financial crime compliance / aml-ctf... financial crime compliance (fcc) analyst - scf country: spain santander consumer finance is looking...

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

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...

At least 2 years of experience in areas of due diligence, audit, accounting, valuations, investment risk, compliance, operational risk, manager selection or investment...

Operations & incident management ensure implementation of security policies, controls, and regulatory frameworks... strategy implementation establish a comprehensive...

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

Ensure all initiatives align with regulatory standards (e... track record in leading cross-functional innovation projects with a mix of tech, business and legal...