TRABAJO OPERATIONAL COMPLIANCE ASSOCIATE SPAIN 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... reporting: follow agile methodology...

Analyst country: spain santander corporate and investment banking is looking for receivables finance middle office sr... ) ensuring all risks are properly managed...

Conduct security risk analysis and assessments, as well as periodic audits to ensure compliance with established security requirements... cyber assurance & architecture...

Analyst client management receivables country: spain santander corporate and investment banking is looking for sr... promoting a culture of excellence and quality...

compliance & risk management: to ensure ai applications align with local and international regulations... chief ia officer - zinia country: spain zinia is the...

Ensure fund compliance with relevant regulatory bodies (i... core operations analyst (fund admin) country: spain why you should consider this opportunity     at...

Platform architecture and scaling: oversee the architecture, design, and scaling of technology solutions, ensuring they meet the performance, security, and compliance...