Gestor Risk Data Regulatory

Risk Data AnalystCountry: Spain Santander Consumer Finance S.A. is looking for a Risk Data Analyst, based in our Boadilla del Monte office. WHY YOU SHOULD CONSIDER THIS OPPORTUNITY At Santander, we are key players in the transformation of the financial sector. Do you want to join us? Santander Consumer Finance focuses on business development related to...

Enterprise Data and AI Regulatory Intelligence SpecialistAstraZeneca is searching for a dedicated professional capable of effectively navigating the complex intersection of data, AI, and regulatory compliance. If you are passionate about ensuring ethical and compliant use of data and AI, we encourage you to apply for this pivotal role.Key...

About seQura seQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers. We make a difference in sales performance by tailoring our solutions to different sectors, to address their unique pain points and deliver superior results in Retail, Education (EduQa), Optics (OptiQa),...

Job Description - Risk Management & Audit Compliance (MER0003ESE)DescriptionCoordinate IT audits and ensure compliance with internal and external standards.Serve as the single point of contact for Data Protection and Legal matters, ensuring compliance with data protection regulations and legal requirements.Identify and assess risks from audit and data...

AufgabenCoordinate IT audits and ensure compliance with internal and external standardsServe as the single point of contact for Data Protection and Legal matters, ensuring compliance with data protection regulations and legal requirementsIdentify and assess risks from audit and data protection associated with the Retail of the Future programCollaborate with...

As the Head of Credit Risk Governance, you will be responsible for developing and overseeing the credit risk governance framework to ensure effective management of credit risk across all TF Bank’s products. This role involves creating and maintaining policies, procedures, and controls to mitigate credit risk, while ensuring compliance with regulatory...

About seQuraSeQura provides innovative, flexible and easy-to-use payments technologies that help merchants acquire, convert and retain more customers. We make a difference in sales performance by tailoring our solutions to different sectors, addressing their unique pain points and delivering superior results in Retail, Education (EduQa), Optics (OptiQa),...

As the Head of Credit Risk Governance, you will be responsible for developing and overseeing the credit risk governance framework to ensure effective management of credit risk across all TF Bank's products. This role involves creating and maintaining policies, procedures, and controls to mitigate credit risk, while ensuring compliance with regulatory...

· Bachelor's or Master's degree in Business Information Systems, Risk Management, Business Administration, IT Management or a STEM related field.· A Minimum of 5 years of experience in risk management, audit compliance, or a related role.· Strong understanding of risk management principles and audit processes.· Knowledge of data protection regulations...

As the Head of Credit Risk Governance, you will be responsible for developing and overseeing the credit risk governance framework to ensure effective management of credit risk across all TF Bank’s products. This role involves creating and maintaining policies, procedures, and controls to mitigate credit risk, while ensuring compliance with regulatory...

We're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in regulatory compliance, risk assessment, and an in-depth knowledge of Brazilian gaming laws. Key Responsibilities: - Compliance: Develop, implement, and oversee compliance policies and...

Company Description RISK inc: An International iGaming Company Pushing the Boundaries of Entertainment Who We Are: An international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 600+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers. Always Pushing...

VP Regulatory Tax ComplianceCountry: Spain SCIB Compliance Europe is looking for a VP Regulatory Tax Compliance, based in the EU. Santander Corporate & Investment Banking (SCIB) is Santander's global division that supports some of the world's most complex and sophisticated corporate and institutional clients, offering customized services and value-added...

Job Description At ADM, we’re dedicated to improving global health and wellness through cutting-edge ingredient solutions for both humans and animals. Our robust portfolio includes prebiotics, botanicals, plant-based oils, and microbiome solutions. We are seeking a Regulatory Affairs Manager to help drive compliance, open new markets, and ensure our...

Research Editor, Politically Exposed Persons, Risk & Compliance Data (German & French)Dow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions. We deliver data, research tools and services to help our clients meet anti-money laundering, anti-bribery, anti-corruption and economic sanctions regulations...

Basic Information Department: Alibaba Group Degree: Bachelor Work Experience: 3 years Job Description Miravia is a cutting-edge e-commerce platform connecting buyers and sellers seamlessly. We pride ourselves on offering a diverse and dynamic shopping experience by bringing on board innovative brands across various categories. Located in Madrid, we work...

At AstraZeneca we work together across global boundaries to make an impact and find answers to challenges. We do this with the utmost integrity even in the most difficult situations because we are committed to doing the right thing. We continuously forge partnerships that help pursue world-class medicines in new ways, combining our people’s exceptional...

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 45+ million customers get more from their money every day.As we continue our lightning-fast...

The purpose of this role is to contribute to the ongoing development of client focused security initiatives, standards and compliance strategy.Provide information security support and advisory services to our Brands, for managing clients’ security requirements, agreements and assessment programmes.The Security Governance & Risk Analyst will be responsible...

TPRM-Resilience Risk AnalystCountry: SpainCredit risk, interest rate risk, liquidity risk, operational risk, reputational risk... There are many types of risks, that is why their analysis and quantification is key to our purpose of being a simple, personal and fair bank.Working at risk means doing it from a management perspective that contributes to the...