TRABAJO COMPLIANCE SERVICES ANALYST MADRID, MADRID

Proven experience in compliance analyst positions... review contracts and draft compliance clauses... provide direction with regard to compliance implications of...

compliance certifications are desirable... business line compliance analyst country: spain santander corporate & investment banking is looking for a business...

Credit analyst - senior analyst level - structured credit - madrid... • we are currently seeking a senior analyst level credit analyst to join the european structured...

Para un importante cliente del sector seguros, buscamos analyst databricks, azure analyses services and powerbi, el trabajo es hibrido (1 o 2 días en la oficina...

Participation in the compliance risk assessment process... support in the periodic reviews of compliance policies and procedures... at least 2-3 years of compliance...

Trabajar estrechamente con los equipos de producto cro, diseño y analítica para garantizar la correcta implementación de tests... mantener buenas prácticas de codificación...

Safeguarding (cass) compliance monitoring manager... cass compliance monitoring manager (safeguarding)... • compliance monitoring: proven ability to design, implement...

compliance monitoring: proven ability to design, implement, and execute effective compliance monitoring programs... assess the impact of these changes on the firm's...

Main tasks:partipation in the compliance monitoring programme... minimum of 3 years of experience in a compliance role within the financial services or banking sector...

You'll drive excellence through vendor relationships, stakeholder management, and deep technical expertise in microsoft cloud platforms, genai and it compliance...

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

Proactive and solution-oriented approach to compliance challenges... experience with export licensing, product classification, sanctions screening, and compliance...

It risks cybersecurity services... it security analyst w/m who are we? we are south europe technologies (s... we keep growing! our consistent track record of...

It risks cybersecurity services... it security analyst who are we? we are south europe technologies (s... we keep growing! our consistent track record of services...

Experience of working in financial services... we are seeking for a passionate cloud data solution analyst to join our team within the regulatory capital engines...

Investment - due diligence analyst... so, our clients, employees, and partners can count on us for the best services... all for empowerment we work to continuously...