TRABAJO DIRECTOR REGULATORY COMPLIANCE DATA MADRID, MADRID

Support the management of product regulatory data to maintain data integrity and ensure compliance with idmp standards... assist in conducting data quality checks...

Collaborate with legal and regulatory teams to address zoning, permitting, and compliance issues... ? role description:as a data center director you will lead and...

Access, rectification, erasure, data portability)... gdpr compliance officer duties data protection compliance: ensure testia group’s practices are in full compliance...

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... you will work closely with various departments...

Optional skills: familiarity with regulatory compliance frameworks relevant to data (e... strong understanding of data governance and data management best practices...

Legal & compliance knowledge... policy & compliance assistance... strong interest in emerging legal and compliance topics, especially those involving ai and data...

Consumer protection, data privacy)...      compliance & regulatory affairs  design and oversee the company’s compliance framework, policies, and internal controls...

• data ethics: in-depth understanding of ethical considerations in handling and analyzing sensitive information, ensuring compliance with regulatory standards...

• support regulatory reporting and audits by ensuring data accuracy and traceability... required knowledge and competencies:• strong knowledge of data engineering...

Mifid, dora), including data privacy (e... solid understanding of regulatory frameworks (e... main tasks:partipation in the compliance monitoring programme...

Proven experience in compliance analyst positions... review contracts and draft compliance clauses... anti-bribery,, anti-money laundering and anti-terrorism financing...

• experience with data mining and data modeling... credit risk data scientist - parameter estimation expert... • you will explore, crunch and visualize real data...

Author and maintain documentation as required to sustain regulatory compliance... conduct regulatory intelligence gathering to support development of regulatory...

• experience in data mining, data visualization, and big data environments... • collaborate with data and engineering teams to address data quality and...

Required experience: director... in-depth knowledge of esg frameworks and regulatory developments (csrd gri sasb tcfd)... thats why were looking for an esg director...

regulatory reporting and tax specialist... • improving the efficiency and effective use of technology to optimise client's regulatory compliance and reporting processes...