TRABAJO TRADE COMPLIANCE SPECIALIST BOADILLA DEL MONTE, MADRID

Design and monitor compliance controls and support internal audit processes... ensure compliance with regulatory requirements (bcbs 239, gdpr, dora) through sustainable...

Vrac specialist sr... experience with regulatory and compliance matters... 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...

Odd activities include a risk-based approach in analyzing and assessing processes, systems, documentation, personnel and overall controls pertaining to the following...

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...

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...