TRABAJO REGULATORY REPORTING BOADILLA DEL MONTE, MADRID

regulatory reporting accounting analyst ii country: spain why you should consider this opportunity? at santander (www... what will you do in your job? as a regulatory...

regulatory reporting analyst country: spain sbgm is looking for a regulatory reporting analyst, based in our madrid, cgs office... what you will be doing as a regulatory...

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

Establish and manage whistleblowing and incident reporting mechanisms... own regulatory engagements, license applications, and audits across jurisdictions...

Establish and manage whistleblowing and incident reporting mechanisms...   own regulatory engagements, license applications, and audits across jurisdictions...

What youll bring if you think youve got what it takes, these are the key skills well be looking for in your cv:- good understanding of finance, capital, and regulatory...

What you will be doing as a risk analyst you will promote the implementation of a common principle-based and forward-looking risk framework across scf global services...

reporting and collaboration with corp... experience with regulatory and compliance matters... what you will be doing as a vendor risk – data privacy, you will be...

Operations & incident management ensure implementation of security policies, controls, and regulatory frameworks... provide regular reporting on the organization’s...

Periodic reporting to local cost / risk areas and respective committees... reporting and collaboration with ciso and business continuity teams regarding risk assessment...

Understanding of compliance and regulatory frameworks (psd2/3, ai act, dsa, aml/kyc)... support b2b and embedded finance initiatives with product tooling for merchant...

Stay updated on industry trends, regulatory changes, and best practices in payments and correspondent banking... do you want to join us? financial crime compliance...

Manage regulatory requests stemming from supervisory authorities across wh, as well as any audit reviews over the wh units... we need someone like you to help us...