TRABAJO RISK COMPLIANCE AUDITOR BOADILLA DEL MONTE, MADRID

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

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

Recognized risk professional certification desirable... promote a strong risk culture in the full organization... internal control non financial risk country: spain...

compliance certifications are desirable...   prepare visits or requests from regulators, audits and/or compliance reviews...       we embrace a strong risk culture...

Any relevant certifications or master’s degrees on risk management, compliance or fcc (acams, ica) are a plus... compliance & conduct is part of the second line...

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...

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

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...

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

We embrace a strong risk culture and expect our entire team, regardless of their position, to have a proactive and responsible attitude toward risk management...

Then present it to the risk committees... we embrace a strong risk culture and all our professionals at all levels are expected to take a proactive and responsible...

Sound judgement in proposing proportionate and pragmatic risk management strategies... we embrace a strong risk culture and expect our entire team, regardless of...

Design and monitor compliance controls and support internal audit processes... support adoption of common frameworks for model risk classification, documentation...

Any relevant certifications or master degrees on risk management or compliance are a plus... relevant experience in financial crime compliance / aml-ctf...

We embrace a strong risk culture and all of our professionals at all levels are expected to take a proactive and responsible approach toward risk management...

Deep understanding of cybersecurity laws, regulations, and risk management practices... support the adoption of global cybersecurity defenses and enterprise risk...

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

Understanding of compliance and regulatory frameworks (psd2/3, ai act, dsa, aml/kyc)... competitive remuneration and attractive benefits package...