TRABAJO SOX COMPLIANCE MANAGER BOADILLA DEL MONTE, MADRID
(6 ofertas de trabajo)
Listado de trabajos de Sox compliance manager en Boadilla del monte, Madrid
Financial crime compliance sr analyst
Escalate issues to your line manager... detail-oriented with a strong focus on accuracy and compliance... financial crime compliance sr analyst country: spain group...
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...
Ai manger - santander digital services wm&i
Understanding of regulatory compliance in financial ai systems... ensure compliance with data privacy and ethical ai guidelines... your role we are looking for an...
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...
Structural risk reporting analyst ii
Data governance manager country: spain we are seeking a data governance manager who will be reporting to global head of data management and governance...
Customer operations specialist
At least 2 years of experience in areas of due diligence, audit, accounting, valuations, investment risk, compliance, operational risk, manager selection or investment...
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