TRABAJO LEGAL COMPLIANCE ADVISOR 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...

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

) 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...