TRABAJO ONLINE BUSINESS LAW BOADILLA DEL MONTE, MADRID

Support the wider compliance team face-to-face or online training sessions to the business on c ompliance subjects...   education   a degree in fields such as...

Lead risk assessments across the business to identify, assess, and mitigate current and emerging risks...   possibility of growth within the company and the group...

Education relevant academic qualifications in steam, law or business administration... maintain business continuity plan and ensure yearly exercise... com/company/santander-consumer-finance-global-services/mycompany/...

Experience in monitoring subsidiaries or business units... other information job may entail occasional business travel... education university degree in law, economics...

Years of relevant technical or business work experience in banking domains... the candidate must understand the specific needs a digital bank has from a high-availability...

University degree in law, engineering, information science, business administration, or related disciplines... maintain clear and consistent definitions of data...

Education degree in law skills & knowledge fluent in english (excellent written and oral skills) if you want to know more about us, follow us on https://www...

Do you want to join us? the general intervention and management control division is composed of different areas (regulatory capital; management control; internal...

Other information occasional business travel required (approx... experience in monitoring subsidiaries or business units... education university degree in law, economics...

Degree in spanish law...   as part of our legal team, you will work alongside cross-functional teams to develop strategies, manage legal risks and support the integration...

Lead risk assessments across the business to identify, assess, and mitigate current and emerging risks...   keep abreast of changes in the regulatory landscape...

You will support front-office and control functions to ensure compliance with aml, sanctions, anti-bribery, and other financial crime regulations while enabling...