TRABAJO RISK COMPLIANCE MANAGER 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...

Escalate issues to your line manager... any relevant certifications or master’s degrees on risk management, compliance or fcc (acams, ica) are a plus...

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

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...

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

Data governance manager country: spain we are seeking a data governance manager who will be reporting to global head of data management and governance...

Senior collections manager – risks (zinia) country: spain senior collections manager – risks (zinia) zinia is the new checkout lending platform of the santander...

Junio asset manager - diglo country: spain diglo está buscando junior asset managers en madrid... esta cultura del riesgos, que llamamos risk pro, es un pilar fundamental...

Documenting procedures, access flows, and compliance evidence in a clear and structured manner... as a senior iam analyst, you will be responsible for: prepare and/or...

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...

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...

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...

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

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