26 Trabajos de Regulatory Compliance en Valdemorillo - página 3
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Compliance Sr. Analyst Santander - Boadilla del Monte, Comunidad de Madrid, es Santander is proud of being an organization where there are equal opportunities regardless of gender identity, culture and disability. Our mission is to contribute to help more people and business prosper... Hace más de 30 días
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Sr. FLoD Technology/Privacy Compliance Risk Officer Santander - Boadilla del Monte, Community of Madrid, es The Sr. FLoD Technology/Privacy Compliance Risk Officer represents the First Line of Defense (FLoD) is responsible for monitoring, assessing, and enforcing compliance with technology-related regulations... Hace más de 30 días
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Associate, Business Control Risk Management - Controls Testing Santander - Boadilla del Monte, Community of Madrid, es The Chief Data Office Shared Services RCSA Control Testing function is owned and managed by the first line of defense (st LOD). The RCSA Testing team provides an independent assurance on the risk and control... Hace más de 30 días
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Corporate & Internal Advisor Legal Santander - Boadilla del Monte, Comunidad de Madrid, es You will be part of a key team driving technological, digital, and innovation projects within the organization. You’ll play a fundamental role in ensuring that every initiative complies with legal and... Hace más de 30 días
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Head of Cash Management Santander - Boadilla del Monte, Community of Madrid, es We look for people who can experience change as a myriad of opportunities and drive it forward in every initiative, collaboratively and as a team, integrating diverse and interdisciplinary perspectives... Hace más de 30 días
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Crypto AML Specialist (Openbank in Frankfurt) Santander - Boadilla del Monte, Community of Madrid, es We are seeking an experienced Crypto AML Specialist to further support our Anti-Financial Crime team in Frankfurt, Germany. This role plays a crucial role ensuring that the company adheres to all relevant... Hace más de 30 días
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