Trabajos de Compliance Management en Valdemoro

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...

en: es.talent.com - hace 9 días

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...

en: es.talent.com - hace 9 días

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...

en: es.talent.com - hace 16 días

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...

en: es.talent.com - hace 21 días

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...

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

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...

en: es.talent.com - hace 21 días

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...

en: es.talent.com - hace 23 días

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...

en: es.talent.com - hace 23 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 más de 30 días

Santander - Boadilla del Monte, Community of Madrid, es

Process full cycle procure-to-pay process for broadcasters and trade vendors; including but not limited to vendor on-boarding, reconcile vendor statements, preparing and/or reviewing purchase orders, invoice...

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