52 Trabajos de Compliance en Valdemoro - página 4
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Global Transaction Banking Analyst Santander - Boadilla del Monte, Community of Madrid, es • Participation in the structuring and closing of complex transactions such as Inventory Financing, Borrowing Base, Pre-Export Financing, among others. • Record of banking operations ensuring that the... hace 22 días
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Internal Control Non financial Risk Santander - Boadilla del Monte, Comunidad de Madrid, es As a Risk Analyst you will promote the implementation of a common principle-based and forward-looking risk framework across SCF Global Services Business & Products Development and Support areas, ensuring... hace 23 días
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Corporate & Internal Advisor Legal Sr. Analyst Santander - Boadilla del Monte, Comunidad de Madrid, es Corporate Legal is the legal team at Santander Headquarters, which functions as a single unit and provides legal advice on a wide range of different areas, with significant overlap across them, such as... hace 24 días
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Corporate Desk | Client Coverage Credit Markets (Iberia) BTG Pactual - Alcorcón, Comunidad de Madrid, es Originate business opportunities for other areas/products of the bank, providing a “one-stop shop” service for the client, with the objective of improving client coverage and increasing revenues and cross... Hace más de 30 días
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Data Protection Expert (Openbank in Frankfurt) 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... Hace más de 30 días
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Associate, Business Control Risk Management - Controls Testing Santander - Boadilla del Monte, Community of Madrid, es The Chief Data Office Shared Services RCSA Control Testing function is owned and managed by the first line of defense (st LOD). The RCSA Testing team provides an independent assurance on the risk and control... 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
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Governance Management, 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 más de 30 días
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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
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Associate, Payment Operations 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... Hace más de 30 días
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