20 publicaciones de empleo destacadas de it business partner en comunidad de madrid (¡Están contratando!)

Lead – Financial Crime & Product Compliance
Ria Money Transfer (Dandelion) —Alcobendas, Madrid provincia
- Jornada completa
- Gestión del tiempo
Solicitud rápida
Indirect Purchaser
Suntory Oceania —Madrid, Madrid provincia
- Microsoft Powerpoint
- Español
- Microsoft Excel
Regional Partnership Account Manager
ESW —Madrid, Madrid provincia
- Ventas
- Inglés
- Oficina
Solicitud rápida
Senior Manager, EMEA Benefits
Salesforce —Madrid, Madrid provincia
- Jornada completa
- Inglés
- Project management
- Liderazgo
7d
Data and AI Sales Expert
Kyndryl —Madrid, Madrid provincia
- Jornada completa
- Español
- Azure
- Oracle
IS & Operations Project Support
Groupe Saica —Madrid, Madrid provincia
- Jornada completa
- Informática
- Sistemas ERP
- Inglés
Business Developer Iberia
TicketSwap —Madrid, Madrid provincia
- Horas extra
- Teletrabajo
- Español
- Inglés
- Desarrollo de negocios
Group Product Manager - Transportation
Cencora —Madrid, Madrid provincia
- Jornada completa
- Inteligencia artificial
- Liderazgo
Deal Desk Manager
Teradata —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Powerpoint
- Microsoft Excel
- Ventas
Solicitud rápida
6d
Senior Transaction Executive (m/f/d)
Nordex SE —Madrid, Madrid provincia
- Media jornada
- Español
- Inglés
- Máster
ETT - External Sourcing PMO
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Microsoft Excel
- Inglés
- Microsoft Office
Project Installation Manager (PrYM)
ALSTOM —Madrid, Madrid provincia
- Jornada completa
- Inglés
- Project management
- Grado
Total Rewards & Workforce Planning Expert
Nadara —Madrid, Madrid provincia
- Jornada completa
- Microsoft Excel
- Habilidades de análisis
Fraud Strategic Data Analyst
U.S. Bank National Association —La Moraleja, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Informática
- Microsoft Office
- SQL
Project Manager Financial Systems
FeverUp —Madrid, Madrid provincia
- Jornada completa
- Español
- Informática
- Inglés
Solicitud rápida
Cybersecurity Professional - Senior Identity & Access Management (IAM) Expert (f/m/d)
Siemens —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Inglés
- AWS
- Liderazgo
Transition Manager
Global Switch —Madrid, Madrid provincia
- Project management
Head of EMEA Total Rewards
ERM Group —Madrid, Madrid provincia
- Jornada completa
- Microsoft Excel
Cloud Services Delivery Manager (Maternity Cover)
SAS —Madrid, Madrid provincia
- Trabajo híbrido
- Español
- Servicio al cliente
- Inglés
Cloud Infrastructure Service & Demand Manager
l'Oréal —Madrid, Madrid provincia
- Jornada completa
- DevOps
- Inglés
Solicitud rápida
13d

Quiero recibir la alerta de empleo más reciente de it business partner en comunidad de madrid

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Lead – Financial Crime & Product Compliance

Ria Money Transfer (Dandelion) -
Alcobendas, Madrid provincia

Solicitud rápida

Detalles del empleo

Jornada completa

Cualificaciones

UAT
Gestión del tiempo

Descripción completa del empleo

Description

JD Compliance Product Lead

We are looking for a Lead – Financial Crime & Product Compliance for our Fintech hub in Ria!

We are looking for a Lead – Financial Crime & Product Compliance with experience in payments. You will act as a contact point for Product and Business and play a crucial role in the launch of new products, expansion to new regions and collaboration with new partners. This is a broad role where you are expected to take ownership of your work. It consists of mixture of providing regulatory advice, performing hands-on compliance tasks, and working on continuous improvements on our product. You will work in a dynamic, multicultural FinTech environment which will give you numerous opportunities to expand your domestic and international regulatory knowledge and experience. You will report to the Head of Compliance.

Responsibilities

Perform Product Risk Assessment for new products, changes in existing products
Implement compliance requirements across the digital product
Oversee the implementation of product enhancements related to compliance and perform UAT and Quality Assurance checks where needed.
Liaise with transaction monitoring team and MLRO´s to ensure effectiveness of current control framework
Perform root-cause analysis reports on incidents, issues or escalations from the business, product or customers
Prepare KPI´s and Metrics to monitor compliance which are reported to senior management
Communication of significant issues to Head of Compliance; make recommendations when weaknesses are identified.
Become the go-to-person for Business and Product

Experience and Skills

Proven ability to perform root-cause analysis on compliance incidents, escalations, and operational issues, and to translate findings into actionable recommendations for senior management.
Excellent team player who is very comfortable working with employees in other countries as part of a globally distributed team (involving regular daily video calls and messages)
Great written and verbal communication, organization and time management skills
Driven, proactive, high-energy, highly visible, and customer centric-focused
You have demonstrated experience to independently manage, organize and prioritize multiple tasks, projects, responsibilities, and competing priorities for yourself.

Solicitud rápida

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it business partner empleos en comunidad de madrid

Lead – Financial Crime & Product Compliance

Indirect Purchaser

Regional Partnership Account Manager

Senior Manager, EMEA Benefits

Data and AI Sales Expert

IS & Operations Project Support

Business Developer Iberia

Group Product Manager - Transportation

Deal Desk Manager

Senior Transaction Executive (m/f/d)

ETT - External Sourcing PMO

Project Installation Manager (PrYM)

Total Rewards & Workforce Planning Expert

Fraud Strategic Data Analyst

Project Manager Financial Systems

Cybersecurity Professional - Senior Identity & Access Management (IAM) Expert (f/m/d)

Transition Manager

Head of EMEA Total Rewards

Cloud Services Delivery Manager (Maternity Cover)

Cloud Infrastructure Service & Demand Manager

Quiero recibir la alerta de empleo más reciente de it business partner en comunidad de madrid

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