TRABAJO PROCESS CONTROL BOADILLA DEL MONTE, MADRID

Cib risk mi & client control ewrm analyst i country: spain scib está buscando un/a analyst risk control para nuestras oficinas en boadilla del monte...

control mindset... control running cost and estimate impact according to the different drivers and volumes... the personal data you provide as well as any data generated...

Experience 2 years education bachelor’s degree in computer science, engineering, physics, math or related field; post graduate degree a plus skills & knowledge...

The personal data you provide as well as any data generated during the selection process are confidential and will be processed by open bank, s...

We need someone like you to help us in different tasks: provide a consolidated view of tprm risk profile engage with local 2lod and global 1lod to ensure alignment...

Ensure the proper control environment; focus on liquidity profile analysis and reporting reasonability... participation in projects with technology and/or other...

Design and validate new control tools linked to the accounting control (queries, reports, dashboards, etc... ensure control model execution and its efficiency once...

Definition and coordination of control model framework: prioritizing definition and implementation of operative controls... centralization of a data quality control...

Analytical capabilities and control oriented business and corporate analytics skills would be appreciated... knowledge in financial industry trends and initiatives...

Perform quality control checks on kyc/cdd, screening and transaction monitoring process and tools... international experience... icams, ica or any other financial...

Management control and mi specialist (openbank) country: spain join openbank the 100% digital bank of the santander group, where innovation meets opportunity! with...