TRABAJO OPERATIONAL COMPLIANCE ASSOCIATE SPAIN BOADILLA DEL MONTE, MADRID

Ensure ongoing compliance with financial regulations (e...      compliance & regulatory affairs  design and oversee the company’s compliance framework, policies...

associate – fcc global advisory country: spain scib is looking for an associate – fcc global client advisory for our offices in cgs, boadilla del monte... com/company/santander-corporate-investment-banking/...

Understanding of regulatory compliance in financial ai systems... ensure compliance with data privacy and ethical ai guidelines... design and implement ai-powered...

Due diligence (analyst) country: spain at santander (www... the operational due diligence program, which is aligned with the firm-wide risk management framework...

Continuous improvement – identify opportunities for operational efficiencies and continuous improvement... stakeholder engagement – serve as a point of contact for...

Balance innovation, speed-to-market and operational excellence in product decision-making... understanding of compliance and regulatory frameworks (psd2/3, ai act...

Provide operational support in coordination with compliance, audit, risk, and technology functions... monitor adherence to data governance policies, supporting the...

Aiops engineer - scib madrid/málaga country: spain scib gtb is looking for a aiops engineer, based in madrid or málaga, spain offices... contribute to prompt engineering...

Middle office asset management analyst country: spain objective: the global operations team ensures the end-to-end operational activities to complete the investment...

Delivery operations analyst ii country: spain objective: the global operations team ensures the end-to-end operational activities to complete the investment cycle...