TRABAJO REGULATORY SCIENCE EXPERT BOADILLA DEL MONTE, MADRID

Data scientist expert - scib madrid data scientist expert - scib madrid country: spain santander corporate investment banking (scib) is looking for a data scientist...

Com/company/santander-corporate-investment-banking/ #scib #li-fb1... demonstrated leadership in managing technical teams, fostering collaboration, and driving performance...

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

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...

Com/company/santander-corporate-investment-banking/... skills & knowledge strong experience with ci/cd, iac (terraform) and cloud platforms (aws)...

Data scientist expert - scib madrid country: spain santander corporate & investment banking (scib) is looking for a data scientist expert based in our boadilla...

expertise in predictive analytics and data science... understanding of regulatory compliance in financial ai systems... as artificial intelligence expert (ai), you...

Collaborate with legal, compliance, risk, and technical teams to ensure holistic regulatory alignment... ensure compliance with regulatory requirements (bcbs 239...

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...

expert level in ms office, especially excel... analytical marketing specialist - scf hq country: spain santander consumer finance is seeking an analytical marketing...

Operations & incident management ensure implementation of security policies, controls, and regulatory frameworks... i_ciso country: spain key responsibilities...

Software engineering associate expert i country: spain we are the 100% digital bank of the santander group and we are currently undergoing a technological transformation...

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...

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...

Cybersecurity risk analyst cybersecurity risk analyst country: spain vendor risk assessment center is looking for a cybersecurity risk analyst based in our boadilla...

Churn, upsell), and performance tracking experience in monitoring and analyzing key customer intelligence kpis such as customer lifetime value (clv), churn rate...