TRABAJO IT AUDIT COMPLIANCE BOADILLA DEL MONTE, MADRID

compliance senior analyst scf hq country: spain scf hq is looking for a compliance senior analyst, based in our madrid office... identifies systemic procedural weaknesses...

Relevant experience in financial crime compliance / aml-ctf... deliver functional specifications to it when implementing said action plans...

If you think you’ve got what it takes, these are the key skills we’ll be looking for in your cv: university degree post-graduate will be a plus...

Strong understanding of banking operations, preferably in digital retail banking and it costs... implement cost-saving strategies across the organization while maintaining...

• +10 years experience in cyber with previous experience in grc, 2lod or audit... working at risk means doing it from a management perspective that contributes to...