53 Trabajos de Compliance en Valdemoro - página 2
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Analyst, Business Control and Risk Management Santander - Boadilla del Monte, Community of Madrid, es The Analyst, Business Control & Risk Management operates within the first line of defense and is accountable to assist the Business Control group with evaluation of business processes and the identification... hace 14 días
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Specialist, Small Business & Consumer Operations Santander - Boadilla del Monte, Community of Madrid, es The Specialist, Small Business & Consumer Operations delivers a good quality, error free work product within the required time frames. The incumbent ensures final product complies fully with the Company's... hace 14 días
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Data Protection Expert - Openbank in Frankfurt Santander - Boadilla del Monte, Community of Madrid, es Development and implementation of a data protection framework, ensuring the compliance of the GDPR, local data protection laws and the guidelines of the competent authorities, and promoting a culture of... hace 14 días
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Compliance (GTH) Santander - Boadilla del Monte, Community of Madrid, es Gestión punto a punto de la programa de iniciativas, en cuanto a planeación. Correcto uso de Outlook, office, Microsoft Porject o afin. Conocimiento técnico de servers y plataformas. ACTIVIDADES Hace más de 30 días
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Compliance Analyst - SCIB 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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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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Project Manager Compliance (GTH) Santander - Boadilla del Monte, Community of Madrid, es Gestión punto a punto de la programa de iniciativas, en cuanto a planeación. Correcto uso de Outlook, office, Microsoft Porject o afin. Segundo nivel de escalación en ISSUES. ACTIVIDADES 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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Financial Crime Compliance (FCC) Analyst - SCF Santander - Boadilla del Monte, Comunidad de Madrid, es As a Financial Crime Compliance (FCC) Analyst , you will ensure compliance with internal and external regulation across Santander Consumer Finance’s Western Hub (WH), supervising the activities developed... Hace más de 30 días
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VRAC Specialist Sr. Analyst Santander - Boadilla del Monte, Comunidad de Madrid, es As a Vendor Risk – Data Privacy, you will be member of our European Vendor Risk Assessment Center team based in Madrid. He/she will be responsible for certifying and managing Vendors regarding compliance... hace 16 días
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