TRABAJO MONITORING COMPLIANCE BOADILLA DEL MONTE, MADRID

compliance certifications are desirable...   help in the identification, assessment, monitoring and management of compliance risks and regulatory requirements...

Experience in monitoring subsidiaries or business units... detail-oriented with a strong focus on accuracy and compliance... financial crime compliance sr analyst...

Experience in monitoring subsidiaries or business units... relevant experience in financial crime compliance / aml-ctf... financial crime compliance (fcc) analyst...

Design and monitor compliance controls and support internal audit processes... standardize use of champion–challenger models as part of performance monitoring...

Experience with regulatory and compliance matters... monitoring and implementing action plans to mitigate the inherent risk... good risk-based judgement skills include...

Desirable experience as a compliance analyst, information risk specialist, or information technology auditor... knowledge directory services systems (azure ad, active...

Monitor adherence to data governance policies, supporting the collection and analysis of compliance metrics (kpis/kris)... role mission lead and coordinate the effective...

Familiarity with ai observability and model monitoring... help designing intelligent monitoring systems that leverage machine learning for anomaly detection, predictive...

Experience in executing and monitoring controls, managing evidence, and documentation... documenting procedures, access flows, and compliance evidence in a clear...

Perform on-going monitoring of existing funds and investment managers and raise alerts if needed...   santander is proud of being an organization where there are...

This area is responsible for offer identity governance & administration services on santander group, centrally, ensuring regulatory compliance...