TRABAJO SENIOR COMPLIANCE SPECIALIST BOADILLA DEL MONTE, MADRID

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

Ensure ongoing compliance with financial regulations (e...      compliance & regulatory affairs  design and oversee the company’s compliance framework, policies...

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...

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

Design and monitor compliance controls and support internal audit processes... ensure compliance with regulatory requirements (bcbs 239, gdpr, dora) through sustainable...

Vrac specialist sr... experience with regulatory and compliance matters... good risk-based judgement skills include the ability to assess compliance risks appropriately...

This area is responsible for offer identity governance & administration services on santander group, centrally, ensuring regulatory compliance...

Ensuring compliance with the group's reference standards for public cloud, feedback on them in internal forums... cloud automation engineer senior - scib málaga...

senior consultant – markets regulation (dfa) empezamos proyecto hasta fines de año (probabilidades de ampliación) con uno de nuestros principales clientes del sector...

We are looking for a senior it project manager based in one of our hubs in boadilla del monte, cantabria, málaga y portugal... software engineering specialist software...

senior customer experience & insights manager – banking operations (zinia) country: spain senior customer experience & insights manager – banking operations...

Santander is proud of being an organization where there are equal opportunities regardless of age, gender, disability, civil status, race, religion or sexual orientation...

Release manager accidentes country: spain software engineering specialist i...

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

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...

Strategy implementation establish a comprehensive, risk-based cybersecurity program that ensures confidentiality, integrity, availability, and compliance...

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