TRABAJO REGULATORY COMPLIANCE SPECIALIST 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...

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

Detail-oriented with a strong focus on accuracy and compliance... financial crime compliance sr analyst country: spain group financial crime compliance is looking...

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

This area is responsible for offer identity governance & administration services on santander group, centrally, ensuring regulatory compliance...

Santander is proud of being an organization where there are equal opportunities regardless of age, gender, disability, civil status, race, religion or sexual orientation...

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

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

Understanding of regulatory compliance in financial ai systems... ensure compliance with data privacy and ethical ai guidelines... experience with cloud ai platforms...

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...

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...

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

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

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

Ensure all initiatives align with regulatory standards (e... serve as a cross-functional product owner, aligning tech, product, data, risk and compliance to bring...