TRABAJO HEAD LEGAL COMPLIANCE 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...

Also providing rapid briefings on outcomes of visits or external engagements to the global head of governance risk & compliance...   continuous training in innovative...

) 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...