TRABAJO SENIOR REGULATORY ASSOCIATE BOADILLA DEL MONTE, MADRID

Strong understanding of aml/ctf regulatory frameworks including regulatory expectations... associate – fcc global advisory country: spain scib is looking for an...

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

Manage regulatory requests stemming from supervisory authorities across wh, as well as any audit reviews over the wh units... deliver functional specifications to...

Own regulatory engagements, license applications, and audits across jurisdictions... internal audit, legal) to ensure coordinated approach to risk management and...

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...

Own regulatory engagements, license applications, and audits across jurisdictions...      compliance & regulatory affairs  design and oversee the company’s...

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...

Stay updated on industry trends, regulatory changes, and best practices in payments and correspondent banking...   what you will be doing gfcc is seeking a highly...

Operations & incident management ensure implementation of security policies, controls, and regulatory frameworks... provide regular reporting on the organization’s...

Ensure alignment with group data & ai risk frameworks, model risk policies, and external regulatory expectations... global head of data & ai individuals...

Comfortable working under pressure, managing multiple deadlines, and engaging with senior stakeholders... sovereign reviews and credit risk reviews from a fc lens...