TRABAJO MONITORING COMPLIANCE BOADILLA DEL MONTE, MADRID
(12 ofertas de trabajo)
Listado de trabajos de Monitoring compliance en Boadilla del monte, Madrid
Business line compliance analyst
compliance certifications are desirable... help in the identification, assessment, monitoring and management of compliance risks and regulatory requirements...
Financial crime compliance sr analyst
Experience in monitoring subsidiaries or business units... detail-oriented with a strong focus on accuracy and compliance... financial crime compliance sr analyst...
Senior ai technical lead - sbgm madrid
Experience in monitoring subsidiaries or business units... relevant experience in financial crime compliance / aml-ctf... financial crime compliance (fcc) analyst...
Model standards and methodology specialist
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...
Business analyst – customer onboarding (openbank)
Desirable experience as a compliance analyst, information risk specialist, or information technology auditor... knowledge directory services systems (azure ad, active...
Structural risk reporting analyst ii
Monitor adherence to data governance policies, supporting the collection and analysis of compliance metrics (kpis/kris)... role mission lead and coordinate the effective...
Data scientist expert - scib madrid
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...
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Customer operations specialist
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...
Identity governance & administration specialist - sds
This area is responsible for offer identity governance & administration services on santander group, centrally, ensuring regulatory compliance...
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