TRABAJO LEGAL ANALYST COMPLIANCE DATA BOADILLA DEL MONTE, MADRID

Control of data uploaded in scf data base and exploitation of such data to elaborate risk control committees, alco etc... risk reports, as well as control of data...

Provide legal advice to cross-functional teams, including business, operations, and customer service, on regulatory and compliance matters...

Completing legal contracts using predefined templates... negotiate commercial terms and liaise with legal department as necessary... ensuring compliance of own projects...

analyst country: spain santander cib is looking for an environmental, social and climate change risk sr... equator principles, oecd) experience at least 3 years...

Our team of over people in 8 countries (spain, portugal, poland, uk, usa, mexico, chile and brazil) develops and/or implements financial solutions across a broad...

Create and implement strategies to ensure compliance with data protections laws... responsibilities: provide practical guidance and advice internally on data protection...