TRABAJO REGULATORY AFFAIRS EXPERT BOADILLA DEL MONTE, MADRID

Strong understanding of aml/ctf regulatory frameworks including regulatory expectations... we need someone like you to help us in different areas including: providing...

Compliance & regulatory affairs  design and oversee the company’s compliance framework, policies, and internal controls... own regulatory engagements, license...

Understanding of regulatory compliance in financial ai systems... as artificial intelligence expert (ai), you will be lead the strategic development and implementation...

Compliance & regulatory affairs  design and oversee the company’s compliance framework, policies, and internal controls... this includes building and leading...

Sovereign reviews and credit risk reviews from a fc lens experience 3-5 years of experience in a financial crime compliance, risk advisory, or legal role within...

Stay updated on industry trends, regulatory changes, and best practices in payments and correspondent banking... be a subject matter expert on financial crime, supporting...

Manage regulatory requests stemming from supervisory authorities across wh, as well as any audit reviews over the wh units... being subject matter expert on anti-money...