TRABAJO COMPLIANCE IT SERVICES MADRID, MADRID

Provide training and guidance to it staff on governance, risk, and compliance matters... as the it governance sr analyst, you will:develop, implement, and maintain...

The vp global merchant services international compliance should possess the following leadership competencies... the vice president of global merchant services international...

The vice president of global merchant services international compliance will play a critical leadership position within the global merchant services ("gms") line...

The vice president of global merchant services international compliance will play a critical leadership position within the global merchant services (“gms”) line...

The successful candidate will support the compliance team, participating and collaborating in all monitoring and compliance tasks related to ensure mica compliance...

Extensive knowledge of payment services and aml/ctf regulations... a minimum of 7+ years of compliance related work experience in an eu bank and/or non-bank financial...

Extensive knowledge of payment services and aml/ctf regulations... it is essential that candidate has an excellent understanding of european and spanish aml regulations...

If you think you’ve got what it takes, these are the key skills we’ll be looking for in your cv: experienced in bpm deliveries (i... it project management - santander...

Tener experiencia en la gestión de proyectos it con metodologías agile... gestor/a de proyectos it - santander digital services country: spain ¡hola! has llegado...