TRABAJO SENIOR COMPLIANCE OFFICER OUR BOADILLA DEL MONTE, MADRID

Openbank, our flagship partner, is where we develop our most advanced concepts first... would you like to grow with us? join our team! ods is an equal opportunity...

Openbank, our flagship partner, is where we develop our most advanced concepts first...   ensure ongoing compliance with financial regulations (e...

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...

Improvement of our iac framework... support and accelerate the projects migration to our iac framework... our mission is to contribute to help more people and businesses...

Relevant experience in financial crime compliance / aml-ctf... financial crime compliance (fcc) analyst - scf country: spain santander consumer finance is looking...

Understanding of regulatory compliance in financial ai systems... your role we are looking for an ai manager for our chief data & artificial intelligence officer...

Openbank, our flagship partner, is where we develop our most advanced concepts first... documenting procedures, access flows, and compliance evidence in a clear...

Comfortable working under pressure, managing multiple deadlines, and engaging with senior stakeholders... stakeholder engagement – serve as a point of contact for...