TRABAJO SENIOR IS COMPLIANCE ANALYST BOADILLA DEL MONTE, MADRID

compliance certifications are desirable... business line compliance analyst country: spain santander corporate & investment banking is looking for a business...

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...

Loan iq senior business analyst - scib malaga country: spain scib/santander digital service is looking for a loaniq senior business analyst, based in our málaga...

Experience with senior stakeholder management... ability to work at senior level and to communicate and report effectively to senior management...

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

Clv, churn, engagement) is a plus ability to present insights and recommendations to senior stakeholders and influence decision-making very analytical, methodical...

Trabajar estrechamente con los equipos de producto cro, diseño y analítica para garantizar la correcta implementación de tests... mantener buenas prácticas de codificación...

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

Otra información disponibilidad para viajes ocasionales (en particular a eeuu)   **********************************   senior project analyst boadilla del monte...

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

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

We are seeking for a passionate cloud data solution analyst to join our team within the regulatory capital engines team sitting under the enterprise services cio...

Experienced analyst - stress test/ifrs9/irb models - scf hq country: spain scf headquarters is looking for a senior analyst in stress test/ ifrs9/irb models based...

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

We are looking for an experienced data management operations analyst to manage the maintenance of the data masters (securities, portfolios, users) and other system...

Experience with regulatory and compliance matters... good risk-based judgement skills include the ability to assess compliance risks appropriately...

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...