TRABAJO REGULATORY COMPLIANCE MANAGER BOADILLA DEL MONTE, MADRID

compliance & regulatory affairs  design and oversee the company’s compliance framework, policies, and internal controls...   ensure ongoing compliance with...

compliance certifications are desirable...   help in the identification, assessment, monitoring and management of compliance risks and regulatory requirements...

Escalate issues to your line manager... detail-oriented with a strong focus on accuracy and compliance... financial crime compliance sr analyst country: spain group...

Documenting procedures, access flows, and compliance evidence in a clear and structured manner... as a senior iam analyst, you will be responsible for: prepare and/or...

compliance & regulatory affairs  design and oversee the company’s compliance framework, policies, and internal controls... internal audit, legal) to ensure...

Ensure compliance with regulatory requirements (bcbs 239, gdpr, dora) through sustainable governance processes... design and monitor compliance controls and support...

Understanding of regulatory compliance in financial ai systems... ensure compliance with data privacy and ethical ai guidelines... your role we are looking for an...

Strong understanding of aml/ctf regulatory frameworks including regulatory expectations... you will support front-office, control functions and local and global...

Relevant experience in financial crime compliance / aml-ctf... financial crime compliance (fcc) analyst - scf country: spain santander consumer finance is looking...

As the role in charge of data protection, you will report directly to the scf dpo about the execution of controls to monitor regulatory compliance in the entity...

Provide legal advice to cross-functional teams, including business, operations, and customer service, on regulatory and compliance matters...

Experience with regulatory and compliance matters... good risk-based judgement skills include the ability to assess compliance risks appropriately...

Stakeholder engagement – serve as a point of contact for front office teams to provide timely, pragmatic compliance advice... you will support front-office and control...

At least 2 years of experience in areas of due diligence, audit, accounting, valuations, investment risk, compliance, operational risk, manager selection or investment...

Understanding of compliance and regulatory frameworks (psd2/3, ai act, dsa, aml/kyc)... competitive remuneration and attractive benefits package...

Data governance manager country: spain we are seeking a data governance manager who will be reporting to global head of data management and governance...

Operations & incident management ensure implementation of security policies, controls, and regulatory frameworks... strategy implementation establish a comprehensive...

Customer intelligence manager country: spain wealth management & insurance division is looking for a customer intelligence manager based in our castellana office...

You will be also responsible for procedures and controls to assure compliance with applicable regulatory and legal requirements as well as good business practices...