Regulatory Compliance, todos los trabajos en Valdemorillo

26 Trabajos de Regulatory Compliance en Valdemorillo

Model Standards and Methodology Specialist Santander - Boadilla del Monte, Comunidad de Madrid, es Design, document, and implement enterprise-wide data governance policies and standards, covering data quality management (KPIs, controls, and escalation processes), data lineage and traceability to ensure... Ayer
Governance Management Technology/Operations, Senior Associate Santander - Boadilla del Monte, Community of Madrid, es The Sr. Associate, Governance Management operates within the Technology & Operations (“T&O”) organization (First Line of Defense) and is accountable to manage key governance routines across T&O to drive... hace 2 días
MEX HUB SCIB Operations Analyst II Santander - Boadilla del Monte, Community of Madrid, es • Research payment history, loan balances, and associated documentation including loan notes, forbearance agreements, and modifications. • Performs dollar transactions, collateral setup and maintenance... hace 8 días
Compliance Expert (Openbank in Frankfurt) Santander - Boadilla del Monte, Community of Madrid, es If you possess teamwork skills, initiative, autonomy, and customer orientation, you are the person we are looking for to complete our compliance team. You will be rewarded with access to a quality and... Hace más de 30 días
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Product – Trade & Working Capital Transaction Banking Specialist Santander - Boadilla del Monte, Comunidad de Madrid, es We are seeking a high-potential individual with a global mindset, a passion for international trade flows and a creative, solutions-oriented approach. If you are eager to work at the intersection of real... Hace más de 30 días
Associate, Small Business & Consumer Operations Santander - Boadilla del Monte, Community of Madrid, es Responsible for the day-to-day operations of the company's business units. Aims to deliver superior service to clients by driving and optimizing the effectiveness and efficiency of people, processes and... Hace más de 30 días
AI Manger - Santander Digital Services WM&I Santander - Boadilla del Monte, Comunidad de Madrid, es We recently received Top Employer certification in Spain, Europe and globally for the sixth consecutive year and we are one of the World’s Best Workplaces. We are very proud to be an equal opportunities... hace 16 días
Post Trade SCIB Analyst Santander - Boadilla del Monte, Community of Madrid, es • Research payment history, loan balances, and associated documentation including loan notes, forbearance agreements, and modifications. • Performs dollar transactions, collateral setup and maintenance... hace 13 días
Associate – FCC Global Advisory Santander - Boadilla del Monte, Comunidad de Madrid, es As a Global Client Advisory Associate in Financial Crime Compliance, your target will be to safeguard the bank by providing proactive risk-based advice on complex client advisory escalations. You will... hace 15 días
Global FCC Transactional Advisory Santander - Boadilla del Monte, Comunidad de Madrid, es As an FCC Transactional Advisory Subject Matter Expert, your target will be providing proactive, risk-based advice on complex transactions across a wide range of products and geographies. You will support... hace 15 días

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