TRABAJO SENIOR REGULATORY COMPLIANCE SPECIALIST BOADILLA DEL MONTE, MADRID

compliance & regulatory affairs  design and oversee the company’s compliance framework, policies, and internal controls...   ensure ongoing compliance with...

Ensure compliance with regulatory requirements (bcbs 239, gdpr, dora) through sustainable governance processes... design and monitor compliance controls and support...

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...

Experience with regulatory and compliance matters... vrac specialist sr... 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...

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

compliance & regulatory affairs  design and oversee the company’s compliance framework, policies, and internal controls... internal audit, legal) to ensure...

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

Operations & incident management ensure implementation of security policies, controls, and regulatory frameworks... strategy implementation establish a comprehensive...

You will be also responsible for procedures and controls to assure compliance with applicable regulatory and legal requirements as well as good business practices...