TRABAJO SENIOR CONTROLS SAFETY BOADILLA DEL MONTE, MADRID
(6 ofertas de trabajo)
Listado de trabajos de Senior controls safety en Boadilla del monte, Madrid
Sbgm financial crime/transaction monitoring senior analyst
Experience with senior stakeholder management... ability to work at senior level and to communicate and report effectively to senior management...
Execute iam controls across applications/infrastructure not onboarded in openbank sailpoint instance (manual processes)... coordinating with both technical and non-technical...
Global fcc transactional advisory
Sanctions & export controls analysis – provide guidance on sanctions and export controls issues in sensitive transactions, including dual-use goods, defence...
Network engineer - santander digital services
Provide regular reporting on the organization’s cybersecurity posture to senior leadership and risk management bodies... requirements experience & education...
Compliance & regulatory affairs design and oversee the company’s compliance framework, policies, and internal controls... what we’re looking for ...
It business analyst - scib malaga
Compliance & regulatory affairs design and oversee the company’s compliance framework, policies, and internal controls... governance & reporting prepare...
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