TRABAJO SENIOR COMPLIANCE BUSINESS PARTNER BOADILLA DEL MONTE, MADRID
(14 ofertas de trabajo)
Listado de trabajos de Senior compliance business partner en Boadilla del monte, Madrid
Senior it finance controller – coo, risk & compliance (ods)
senior it finance controller – coo, risk & compliance (ods) country: spain analysis & control expert i open digital services is the software development...
Auto business digital manager - scf hq
business / tech / operations etc) both internally and within partner organisations... to be a strong communicator with good ability to adapt communication to different...
It business analyst - scib malaga
Ensure ongoing compliance with financial regulations (e... compliance & regulatory affairs design and oversee the company’s compliance framework, policies...
Senior ai technical lead - sbgm madrid
Experience in monitoring subsidiaries or business units... relevant experience in financial crime compliance / aml-ctf... other information job may entail occasional...
Financial crime compliance sr analyst
Other information occasional business travel required (approx... experience in monitoring subsidiaries or business units... financial crime compliance sr analyst...
Head of product zinia - openbank
Understanding of compliance and regulatory frameworks (psd2/3, ai act, dsa, aml/kyc)... ensure strategic alignment between product initiatives, business goals and...
Head of channels - global product (ed)
Centralise ideas / concepts into coherent business and product strategies... our mission is to contribute to help more people and business prosper...
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...
Network engineer - santander digital services
Degree in business administration, engineering, computer science, or related field... lead the enterprise-wide information security function, ensuring consistent...
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Global head of data & ai individuals
Prioritize ai and data use cases based on business impact, feasibility, and strategic alignment... act as a transformation partner to the individuals leadership...
Global fcc transactional advisory
Comfortable working under pressure, managing multiple deadlines, and engaging with senior stakeholders... you will support front-office and control functions to...
Contact center training&quality and processes improvement specialist – banking operations (zinia)
senior customer experience & insights manager – banking operations (zinia) country: spain senior customer experience & insights manager – banking operations...
Project manager - portfolio management office (ods)
You will ensure that initiatives are aligned with business objectives, delivered on time, and meet the highest standards of quality and impact...
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