Trabajos de Compliance Analyst en Alcobendas

Allianz Technology SE Spain Branch - Madrid, Community of Madrid, es

Collaborate with the local Data Protection Officer (DPO) and Local Security Officer (LSO) to define, manage, and improve relevant interfaces and consult on local Information Security assurance reviews...

en: es.talent.com - Hace más de 30 días

Santander - Boadilla del Monte, Comunidad de Madrid, es

As a Compliance Sr. Analyst in HQ, you will be part of the Business Line Advisory team in Marid. within the SCIB compliance function. You will support the advisory team on regulatory and compliance matters...

en: es.talent.com - Hace más de 30 días

Santander - Boadilla del Monte, Comunidad de Madrid, es

Take an active part in FCC monitoring activities performed by the WH FCC department, managing alerts escalated to second line including enhanced due diligence and suspicious activity cases among others...

en: es.talent.com - Hace más de 30 días

AMEX - Madrid, Community of Madrid, es

ICS Control Management organization is looking for an Analyst of ICS Control Management Legal Entity (AEESA) Spain & Benelux focused on ensuring control management is embedded in the day-to-day operations...

en: es.talent.com - Hace más de 30 días

AMEX - Madrid, Community of Madrid, es

Our SBS/Small Business Account Sales Team partners with business owners in managing their finances, improving cash flow and staying in control of everyday expenses. Together, well win as a team, striving...

en: es.talent.com - Hace más de 30 días

Tether Operations Limited - Madrid, Community of Madrid, es

Tether Data : Fueling breakthroughs in AI and peer-to-peer technology, we reduce infrastructure costs and enhance global communications with cutting-edge solutions like KEET, our flagship app that redefines...

en: es.talent.com - Hace más de 30 días

Ebury - Madrid, Community of Madrid, es

Conduct periodic level 3 independent QA checks on new clients, one month post on-boarding - Responsible for conducting detailed and objective quality reviews of client files from an AML / Financial Crime...

en: es.talent.com - Hace más de 30 días

Santander - Boadilla del Monte, Comunidad de Madrid, es

Our mission is to contribute to help more people and businesses prosper. We embrace a strong risk culture and all our professionals at all levels are expected to take a proactive and responsible approach...

en: es.talent.com - Hace más de 30 días