TRABAJO RISK COMPLIANCE ANALYST BOADILLA DEL MONTE, MADRID

Track record of building scalable frameworks and leading cross-functional risk or compliance initiatives...   ensure ongoing compliance with financial regulations...

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

Financial crime compliance sr analyst country: spain group financial crime compliance is looking for a senior analyst based in our hq office in boadilla del monte...

compliance certifications are desirable... business line compliance analyst country: spain santander corporate & investment banking is looking for a business...

Business risk audit analyst country: spain nuestra división de auditoría interna de grupo santander, busca incorporar un/a auditor/a en el hub de crédito para las...

Model risk audit analyst  country: spain auditoria interna está buscando un/a model risk audit analyst para nuestras oficinas en boadilla del monte (headquarters)...

Monitor adherence to data governance policies, supporting the collection and analysis of compliance metrics (kpis/kris)... provide operational support in coordination...

Advanced understanding in agile project management... flexible working hours... ) social benefits (gym and medical centre on the premises, daily meal subsidy with...

Admission corporate credit risk analyst ii country: spain por qué deber ías considerar esta oportunidad   en santander cib (www... com/company/santander-corporate-investment-banking/...

It risk audit analyst - banco santander country: spain por qué deberías considerar esta oportunidad en santander (www... información adicional...

Senior it finance controller – coo, risk & compliance (ods) country: spain analysis & control expert i open digital services is the software development...

Esta cultura del riesgos, que llamamos risk pro, es un pilar fundamental de santander way, nuestra forma de trabajar... trabajar estrechamente con los equipos de...

Internal audit, legal) to ensure coordinated approach to risk management and regulatory compliance...   track record of building scalable frameworks and leading...

Recognized risk professional certification desirable... internal control non financial risk country: spain s antander consumer finance global services (scfgs) is...

Experience with regulatory and compliance matters... 2nd line of defense team and local dpos regarding risk assessment results, continuous improvement of risk methodology...

Experienced analyst - stress test/ifrs9/irb models - scf hq country: spain scf headquarters is looking for a senior analyst in stress test/ ifrs9/irb models based...

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

Desirable experience as a compliance analyst, information risk specialist, or information technology auditor...    you will be also responsible for procedures and...

Que harás como analista de riesgo operacional, formarás parte del departamento de enterprise-wide risk management & non-financial risk, responsable de asegurar...

Legal analyst scib country: spain scib is looking legal analyst based in our hq, boadilla, madrid office... we embrace a strong risk culture and all our professionals...