Trabajos de Monitor en San Lorenzo de El Escorial

Santander - Boadilla del Monte, Comunidad de Madrid, es

In this position, you will be responsible for managing the operational relationship with external partners, driving cost-saving initiatives, and serving as the main point of contact between all stakeholders...

en: es.talent.com - hace 18 días

Santander - Boadilla del Monte, Comunidad de Madrid, es

Take an active part in FCC monitoring activities performed by the WH FCC department, managing alerts escalated to second line including enhanced due diligence and suspicious activity cases among others...

en: es.talent.com - hace 2 días

Serunion s.a - 28260 El Escorial, Madrid, Spain

* Ciclo Formativo Grado Superior en Nutrición y dietética, Grado Universitario en Nutrición Humana y dietética * Tipo de contrato: temporal con posibilidad de incorporación a plantilla. * Conocimientos... A negociar

en: insertia.net - Hace más de 30 días

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...

en: es.talent.com - hace 4 días

Santander - Boadilla del Monte, Community of Madrid, es

Committee and Management Routines: Work closely with executive leadership to develop reporting and ensure consistent and adequate messaging for key management routines, including Board and regulatory reporting...

en: es.talent.com - hace 4 días

Santander - Boadilla del Monte, Community of Madrid, es

Support and advise front-line agents on matters relating to cryptoassets, digital assets, and WpHG/MiFID-related questions to ensure compliance with applicable regulatory requirements, investor conduct...

en: es.talent.com - hace 15 días

Santander - Boadilla del Monte, Community of Madrid, es

Work closely with legal teams, regulators, and internal departments to mitigate risks, prevent financial crimes, and promote ethical practices, ensuring a secure and compliant operational environment.

en: es.talent.com - hace 15 días

Santander - Boadilla del Monte, Comunidad de Madrid, es

In this position you will be responsible for providing insights to Santander business and operational units. To do so, you will use your strong analytical skills to perform quantitative transactional and...

en: es.talent.com - hace 18 días

Santander - Boadilla del Monte, Community of Madrid, es

Monitor compliance with Openbank’s obligations as a data controller, including choosing only service providers that offer sufficient data protection guarantees. To do this, it will monitor their compliance...

en: es.talent.com - hace 24 días

SD Worx - Las Rozas de Madrid, Community of Madrid, es

SD Worx embraces diversity in the workplace. Diversity brings inspiration and innovation to our company. We particularly welcome applications from qualified talent, regardless of origin, nationality, gender...

en: es.talent.com - Hace más de 30 días