Trabajos de Compliance Management en Boadilla del Monte

Santander - Boadilla del Monte, Comunidad de Madrid, es

Santander is proud of being an organization where there are equal opportunities regardless of gender identity, culture and disability. Our mission is to contribute to help more people and business prosper...

en: es.talent.com - hace 4 días

Santander - Boadilla del Monte, Community of Madrid, es

We are seeking an experienced Crypto AML Specialist to further support our Anti-Financial Crime team in Frankfurt, Germany. This role plays a crucial role ensuring that the company adheres to all relevant...

en: es.talent.com - hace 8 días

Nestle - Madrid, España

We operate using a risk-based approach, and the Risk and Compliance Specialists responsibilities include ensuring that product teams can develop appropriate risk treatment plans for the risks they own... Sin Especificar

en: tecnoempleo.com - Hace más de 30 días

Santander - Boadilla del Monte, Comunidad de Madrid, es

Santander is proud of being an organization where there are equal opportunities regardless of gender identity, culture and disability. Our mission is to contribute to help more people and business prosper...

en: es.talent.com - hace 10 días

Santander - Boadilla del Monte, Comunidad de Madrid, es

Serve as a liaison between all stakeholders participating in the model (business leaders, business champions, technology, operations, and other internal stakeholders). Provide strategic support to business...

en: es.talent.com - hace 11 días

Santander - Boadilla del Monte, Community of Madrid, es

Monitoring compliance with national data protection regulations, in line with the supervisory program and control framework. The policies of the controller or processor regarding the protection of personal...

en: es.talent.com - hace 17 días

Santander - Boadilla del Monte, Comunidad de Madrid, es

As a Financial Crime Compliance (FCC) Senior Analyst , you will ensure compliance with internal and external regulation across Santander Consumer Finance’s Western Hub (WH), supervising the activities...

en: es.talent.com - hace 21 días

Santander - Boadilla del Monte, Community of Madrid, es

Analyzes, identifies, and implements potential process and systems enhancements to create efficiencies and reduce resource allocation for routine tasks, procedures, and reports; assist in the completion...

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

Santander - Boadilla del Monte, Comunidad de Madrid, es

Santander is proud of being an organization where there are equal opportunities regardless of gender identity, culture and disability. Our mission is to contribute to help more people and business prosper...

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

Santander - Boadilla del Monte, Comunidad de Madrid, es

We are seeking an experienced Card Schemes Costs Service Manager with expertise in the operational and strategic management of services associated with Card Schemes from major brands (Mastercard, Visa...

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