TRABAJO COMPLIANCE SPECIALIST TEMPORARY BOADILLA DEL MONTE, MADRID

Conduct regular audits, monitoring transactions for suspicious activity, implementing compliance policies, and keep the bank updated on new regulatory developments...

Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company and legal standards...

I_technical system software engineering specialist country: spain position title: solution architect division/soc: scib - gtb area: it location: madrid, spain                ...

Create and implement strategies to ensure compliance with data protections laws... ensure compliance to international, national, state, and local privacy laws and...