TRABAJO TREASURY COMPLIANCE MANAGER BOADILLA DEL MONTE, MADRID

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...

Understanding of regulatory compliance in financial ai systems... ensure compliance with data privacy and ethical ai guidelines... your role we are looking for an...

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

Experience / comfort with the application of one or all of the following themes, from a product development perspective: apis, blockchain / digital assets, artificial...

Data governance manager country: spain we are seeking a data governance manager who will be reporting to global head of data management and governance...

At least 2 years of experience in areas of due diligence, audit, accounting, valuations, investment risk, compliance, operational risk, manager selection or investment...