Compliance Management, todos los trabajos en Valdemoro

25 Trabajos de Compliance Management en Valdemoro

3rd Party Funds Op. Due Diligence (Analyst) Santander - Boadilla del Monte, Comunidad de Madrid, es This dynamic role, which includes international travel, will provide opportunities to plan onsite engagements, engage in operational risk discussions with C-suite personnel and provide exposure and insight... hace 3 días
Financial Crime Compliance Sr Analyst Santander - Boadilla del Monte, Comunidad de Madrid, es Preparation and oversight of management information that allows us to have all the relevant information of the status of the supervised units, with a high-quality standard that allows the making of informed... hace 11 días
Data Governance Manager Santander - Boadilla del Monte, Comunidad de Madrid, es Define, maintain, and evolve formal roles and responsibilities (Data Owners, Stewards, Custodians), ensuring accountability within each organizational unit. Maintain clear and consistent definitions of... hace 11 días
MEX HUB SCIB Operations Analyst II Santander - Boadilla del Monte, Community of Madrid, es • - Record of banking operations ensuring that the control framework is met, covering criteria of: Asset and Capital Portfolio Management, Credit Risks, Compliance with anti-money laundering and anti-terrorism... hace 18 días
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Temporary Financial Expert in R&T public funding (Temp Agency) airbus - Getafe, Community of Madrid, es Preparation of the claiming processes for periodic reports / milestones to the funding bodies in compliance with regulations and the content and timeframe of the funding contracts, e.g. alignment with... Hace más de 30 días
Post Trade SCIB Analyst Santander - Boadilla del Monte, Community of Madrid, es • - Record of banking operations ensuring that the control framework is met, covering criteria of: Asset and Capital Portfolio Management, Credit Risks, Compliance with anti-money laundering and anti-terrorism... hace 23 días
Analyst for Global Cash Management Santander - Boadilla del Monte, Comunidad de Madrid, es Contribute to analysis and interpretation of key indicators (clients, market, regulation) in order to create innovative and highly functional products for the multiple client segments across the group... hace 23 días
Analyst, Business Control and Risk Management Santander - Boadilla del Monte, Community of Madrid, es Issue Identification, Management, and Risk Assessment: Conduct RCSA responsibilities including Process Mapping, Risk & Control Matrices, Inherent Risk Assessments, Internal Control testing and Heracles... hace 25 días
Business Line Compliance Analyst Santander - Boadilla del Monte, Comunidad de Madrid, es Provide compliance advice, challenge, and oversight to the private side businesses of Santander CIB, particularly to the Global Banking and Global Transaction Banking (“GTB”) desks which include businesses... hace 25 días
Sr. FLoD Technology/Privacy Compliance Risk Officer Santander - Boadilla del Monte, Community of Madrid, es Provide regulatory guidance and support on business procedures to ensure compliance with relevant technology regulations and align with industry standards (e.g., NIST, ISO ) and best practices for data... Hace más de 30 días

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