Trabajos de Compliance Analyst en Madrid

Ebury - Madrid, Community of Madrid, es

As part of the Financial Crime Quality Assurance Team you will undertake Quality Assurance reviews across all risk categories and client types, paying particular attention to High-Risk clients. You will...

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 15 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

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

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 más de 30 días

Santander - Boadilla del Monte, Comunidad de Madrid, es

As Senior Analyst , you will be working in the Global Control Room team within the Compliance Function based in HQ in Boadilla, Madrid. The Global Control Room is a second line of defense Compliance function...

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