Trabajos de Compliance en Valdemoro

Santander - Boadilla del Monte, Community of Madrid, es

• Oversight the teams managed to ensure that the Operations/transactions/alerts monitoring and controls performance of different geographies of SCIB • Assist in the development of in-person AML/CTF, Sanctions...

en: es.talent.com - hace 29 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 más de 30 días

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...

en: es.talent.com - hace 30 días

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...

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

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...

en: es.talent.com - hace 29 días

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...

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

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 más de 30 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, 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...

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