TRABAJO REGULATORY COMPLIANCE ANALYST BOADILLA DEL MONTE, MADRID

Scib quant data analytics & models specialist country: spain scib is looking for a quant data analytics & models specialist, based in our boadilla del monte...

Participación en guardias e intervenciones... ¿te unes al equipo? si quieres conocernos más, síguenos en https://es... lo primero es conocernos estamos viviendo...

Financial crime analyst country: spain financial crime analyst at our risk & compliance team, developing all the fcc controls and acting as second line of defence...

Coordinate the different areas involved in the regulatory and management liquidity reporting, looking for effectiveness and efficiency... high english level...

Ensure fund compliance with relevant regulatory bodies (i... preparation and submission of financial statements, regulatory reports and tax models...

Also providing rapid briefings on outcomes of visits or external engagements to the global head of governance risk & compliance...   continuous training in innovative...

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...

Ability to identify risks and analytical orientation understanding regulatory requirements... tprm-resilience risk analyst country: spain ​credit risk, interest...

¿te unes al equipo? si quieres conocernos más, síguenos en https://es... lo primero es conocernos estamos viviendo una de las mayores transformaciones de nuestra...

analyst for our offices in boadilla del monte... analyst country: spain santander corporate and investment banking is looking for receivables finance middle office...

Cyber grc manager regulatory & compliance country: spain santander t&o está buscando un/a cyber grc manager regulatory & compliance para nuestras oficinas...

analyst client management receivables for our offices in boadilla del monte... analyst client management receivables country: spain santander corporate and investment...