04 nov
|
Bbva
|
Comunidad de Madrid
04 nov
Bbva
Comunidad de Madrid
BBVA, a major financial institution, seeks a Communication Surveillance Analyst to monitor and analyze employee communications for regulatory compliance and risk mitigation within the CIB area. The role includes enhancing the surveillance tool and coordinating expansion to new channels and geographies. Responsibilities cover real-time and retrospective monitoring, reporting, investigation, and collaboration with legal and compliance teams. #J-18808-Ljbffr
📌 Financial Compliance Surveillance Analyst (Comunidad de Madrid)
🏢 Bbva
📍 Comunidad de Madrid