TRABAJO REGULATORY REPORTING EXPERT 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)...

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

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...

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

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...

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...

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...

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...

Skills & knowledge expert in devops, iac... what you will be doing as a cloud automation engineer senior, and reporting to the head of the scib ccoe iac, you...

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