TRABAJO SENIOR COMPLIANCE SPECIALIST BOADILLA DEL MONTE, MADRID
(18 ofertas de trabajo)
Listado de trabajos de Senior compliance specialist 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...
Ensure ongoing compliance with financial regulations (e... compliance & regulatory affairs design and oversee the company’s compliance framework, policies...
Financial crime compliance sr analyst
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...
Senior ai technical lead - sbgm madrid
Relevant experience in financial crime compliance / aml-ctf... financial crime compliance (fcc) analyst - scf country: spain santander consumer finance is looking...
Model standards and methodology specialist
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...
Identity governance & administration specialist - sds
This area is responsible for offer identity governance & administration services on santander group, centrally, ensuring regulatory compliance...
Cloud automation engineer senior - scib málaga
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) (h/m/x)
senior consultant – markets regulation (dfa) empezamos proyecto hasta fines de año (probabilidades de ampliación) con uno de nuestros principales clientes del sector...
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Software engineering specialist, madrid
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...
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...
Customer operations specialist
Santander is proud of being an organization where there are equal opportunities regardless of age, gender, disability, civil status, race, religion or sexual orientation...
Senior identity and access management (iam) analyst – governance & access control (ods)
Release manager accidentes country: spain software engineering specialist i...
Global fcc transactional advisory
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...
Network engineer - santander digital services
Strategy implementation establish a comprehensive, risk-based cybersecurity program that ensures confidentiality, integrity, availability, and compliance...
Business analyst – customer onboarding (openbank)
Desirable experience as a compliance analyst, information risk specialist, or information technology auditor... you will be also responsible for procedures and...
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