TRABAJO REGULATORY PROJECT LEAD BOADILLA DEL MONTE, MADRID

It project lead - santander digital services country: spain hola! has llegado al sitio donde se desarrolla la tecnología que mejora la vida de 160 millones de clientes...

Delivery lead - it project management country: spain software engineering specialist iii...

Strong command of project management tools (e... deep understanding of agile, scrum, safe, and traditional project management methodologies...

Ensure all initiatives align with regulatory standards (e... lead proofs of concept and pilots with selected merchants or partners, validating real-world agent-powered...

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

Manage regulatory requests stemming from supervisory authorities across wh, as well as any audit reviews over the wh units... deliver functional specifications to...

Guide the classification of ai systems by risk level and lead readiness efforts for future regulatory audits... collaborate with legal, compliance, risk, and technical...

Experience with large-scale ai/ml project and team management... understanding of regulatory compliance in financial ai systems... as artificial intelligence expert...

Own regulatory engagements, license applications, and audits across jurisdictions... internal audit, legal) to ensure coordinated approach to risk management and...

Senior ai technical lead - scib madrid country: spain scib is looking for a senior ai technical lead based in our boadilla del monte (madrid) office... com/company/santander-corporate-investment-banking/...

Senior ai technical lead - sbgm madrid country: spain sbgm is looking for a senior ai technical lead based in our boadilla del monte (madrid) office... com/company/santander-corporate-investment-banking/...

We are seeking for a passionate cloud data solution analyst to join our team within the regulatory capital engines team sitting under the enterprise services cio...

Own regulatory engagements, license applications, and audits across jurisdictions...   lead risk assessments across the business to identify, assess, and mitigate...

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...

Strong understanding of aml/ctf regulatory frameworks including regulatory expectations... acams, ica, cgss) and/or in project management are desirable but not essential...

Se valoran certificaciones de project management... buscamos un/a it project manager para nuestras oficinas de madrid (edificio luca de tena) con al menos 10 años...

Understanding of compliance and regulatory frameworks (psd2/3, ai act, dsa, aml/kyc)... product team leadership lead and manage the team of product owners across...

lead incident response efforts, including planning and coordination with internal and external teams... lead the enterprise-wide information security function, ensuring...

To have a strong ability to initiate and lead initiatives working with disparate stakeholders across different countries, business units, functions (e...