TRABAJO COMPLIANCE LEGAL BOADILLA DEL MONTE, MADRID

In-depth knowledge of the pci dss standard and experience leading pci compliance programs... develop, implement, and maintain policies, processes, and procedures...

) ensuring all risks are properly managed, working in line with audit and compliance team recommendations and new regulations that may arise...

Amlspecialist - compliance - zinia country: spain zinia is the new checkout lending platform of the santander group... mission and responsibilities: define and implement...

Collaboration with all the geographies, risk department, legal and front office to ensure coordination across the organization... implement agreed actions ensuring...