TRABAJO REGULATORY STANDARDS BOADILLA DEL MONTE, MADRID
(8 ofertas de trabajo)
Listado de trabajos de Regulatory standards en Boadilla del monte, Madrid
Model standards and methodology specialist
Profile requirements 2 to 4 years of professional experience in developing or maintaining regulatory frameworks and methodological or governance standards...
Experienced analyst - stress test/ifrs9/irb models - scf hq
Development of risk models (stress test, capital and provisions) plan and execute models workplans agreed with different sponsors; develop models according to internal...
Crypto legal counsel (openbank)
Serve as a liaison with regulatory authorities, auditors, and external legal entities... collaborate with marketing teams to ensure marketing campaigns are aligned...
Expert python developer - santander digital services
Strong understanding of aml/ctf regulatory frameworks including regulatory expectations... awareness of eu, uk and apac industry standards and best practice for...
Agentic commerce lead - zinia openbank
Ensure all initiatives align with regulatory standards (e... zinia leverages the technological resources and expertise of openbank, the digital-native bank of the...
Financial crime compliance sr analyst
Stay updated on industry trends, regulatory changes, and best practices in payments and correspondent banking... collaborate with internal teams (1lod and 2lod mainly)...
Customer operations specialist
Understanding of industry standards and best practices relating to internal controls and procedures, risk management, operational due diligence and investment regulations...
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