TRABAJO SUPPORT COMPLIANCE ASSISTANT BOADILLA DEL MONTE, MADRID

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

compliance certifications are desirable...   support the wider compliance team face-to-face or online training sessions to the business on c ompliance subjects...

Detail-oriented with a strong focus on accuracy and compliance... financial crime compliance sr analyst country: spain group financial crime compliance is looking...

Working in start-up mode with the support of the santander group...       our mission at ods is to design and support an advanced digital and omnichannel platform...

support to scf  dpo in the management of possible incidents and resolution of doubts and support in terms of data protection within the entity... com/company/santander-consumer-finance-global-services/mycompany/...

You will support front-office, control functions and local and global second line of defence teams to ensure compliance with anti-money laundering, counter-terrorist...

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

Design and monitor compliance controls and support internal audit processes... support adoption of common frameworks for model risk classification, documentation...

You will support front-office and control functions to ensure compliance with aml, sanctions, anti-bribery, and other financial crime regulations while enabling...

Working in start-up mode with the support of the santander group... understanding of compliance and regulatory frameworks (psd2/3, ai act, dsa, aml/kyc)...

Building and prioritization of product development pipeline support with approach for clients (material, meetings, rfps, events) experience team management / leadership...

Collaborate with ml and data teams to support the deployment and lifecycle management of ai/llm models embed security and compliance checks into automated workflows...

Provide legal advice to cross-functional teams, including business, operations, and customer service, on regulatory and compliance matters...

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

Provide operational support in coordination with compliance, audit, risk, and technology functions... monitor adherence to data governance policies, supporting the...

Working in start-up mode with the support of the santander group... documenting procedures, access flows, and compliance evidence in a clear and structured manner...

support the adoption of global cybersecurity defenses and enterprise risk management processes... strategy implementation establish a comprehensive, risk-based cybersecurity...