TRABAJO QUALITY ANALYST RISK COMPLIANCE BOADILLA DEL MONTE, MADRID

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...

quality data analytics & models analyst country: spain the employee will work with systems and processes related with e2e deals life cycle, from their negociation...

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...

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

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...

Experienced analyst - stress test/ifrs9/irb models - scf hq country: spain scf headquarters is looking for a senior analyst in stress test/ ifrs9/irb models based...

Reporting regulatory accounting analyst ii country: spain scib / sbgm is looking for a credit risk reporting analyst for their offices in boadilla (cgs - dehesa)...

Desirable experience as a compliance analyst, information risk specialist, or information technology auditor...    you will be also responsible for procedures and...

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...

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...

Design and monitor compliance controls and support internal audit processes... support adoption of common frameworks for model risk classification, documentation...

Documenting procedures, access flows, and compliance evidence in a clear and structured manner... organized and disciplined working approach tailored to meeting...