TRABAJO PRODUCT ANALYST RISK COMPLIANCE BOADILLA DEL MONTE, MADRID

Track record of building scalable frameworks and leading cross-functional risk or compliance initiatives...   support product and engineering teams with risk evaluation...

Financial crime compliance sr analyst country: spain group financial crime compliance is looking for a senior analyst based in our hq office in boadilla del monte...

compliance certifications are desirable... business line compliance analyst country: spain santander corporate & investment banking is looking for a business...

Monitor adherence to data governance policies, supporting the collection and analysis of compliance metrics (kpis/kris)... provide operational support in coordination...

Esta cultura del riesgos, que llamamos risk pro, es un pilar fundamental de santander way, nuestra forma de trabajar... trabajar estrechamente con los equipos de...

product team leadership lead and manage the team of product owners across all product lines... promote agile methodologies and outcome-oriented product development...

Internal audit, legal) to ensure coordinated approach to risk management and regulatory compliance...   track record of building scalable frameworks and leading...

product design: oversee and lead cash product strategy, design and innovation – leveraging knowledge from the market and other players... client requirements: collaborate...

Recognized risk professional certification desirable... internal control non financial risk country: spain s antander consumer finance global services (scfgs) is...

Experience with regulatory and compliance matters... 2nd line of defense team and local dpos regarding risk assessment results, continuous improvement of risk methodology...

Desirable experience as a compliance analyst, information risk specialist, or information technology auditor... knowledge sailpoint identityiq product or similar...

We embrace a strong risk culture and all our professionals at all levels are expected to take a proactive and responsible approach toward risk management... com/company/santander-corporate-investment-banking/...

Mlops analyst - scib málaga country: spain scib is looking for a mlops analyst based in our málaga office... we embrace a strong risk culture and all our professionals...

We are looking for an experienced data management operations analyst to manage the maintenance of the data masters (securities, portfolios, users) and other system...

We embrace a strong risk culture and all our professionals at all levels are expected to take a proactive and responsible approach toward risk management...

We embrace a strong risk culture and expect our entire team, regardless of their position, to have a proactive and responsible attitude toward risk management...

Then present it to the risk committees... we embrace a strong risk culture and all our professionals at all levels are expected to take a proactive and responsible...

Any relevant certifications or master degrees on risk management or compliance are a plus... relevant experience in financial crime compliance / aml-ctf...