Risk & Compliance Sr Analyst -
hace 1 mes
PagoNxt Trade is looking for a Risk & Compliance Senior Analyst (2LoD), based in our Boadilla del Monte office. We embrace a strong risk culture and all of our professionals at all levels are expected to take a proactive and responsible approach toward risk management.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYPagoNxt is a world-leading payment solution provider for merchants, international corporates, and SMEs. Part of the Santander Group, boasting over 160 years of banking experience and 155 million customers worldwide, PagoNxt is an autonomous company, the Group's FinTech delivering fast solutions to the payments market. If you would like to join a global community of world-class payment experts, this is the place for youThis is a unique opportunity to work for a company that combines the best of both worlds: innovative technology of a FinTech with the reach and expertise of a leading global financial institution. The role is responsible for the oversight of the Risk Profile of PagoNXT Payments' rapidly growing payments processing business on a mission to transform legacy payments in banks with a SaaS service based on a resilient and scalable cloud-based platform.As a member of the R&C team in 2LoD, the main responsibility of the role is to support the performance and evolution of the existing risk toolsets (e.G., RCSAs, Incident Management, Change Management), developing simple and innovative ways of working that are appropriate for a Technology business, in line with the strategic direction given by the Chief Risk Officer. The individual will also be required to take responsibility for day-to-day coordination and reporting on the status of a Control Maturity Programme to mature the overall control model for the business, including the certification of relevant controls for ISO27001 and ISO22301.This is a very rewarding opportunity to be part of cutting-edge risk management in a 'FinTech' environment, while developing knowledge of Risk & Compliance principles with solid foundations in the banking industry and payments space. The line manager of the role is the Chief Risk Officer, PagoNXT Payments.KEY RESPONSIBILITIESTaking ownership of day-to-day coordination of the Control Maturity Programme PMO, reporting the status from Control SMEs across the business.Working closely with the Chief Risk Officer to develop and maintain the risk framework, methodologies, risk tools, education and training etc. to enhance the business' ability to Identify, Assess, Manage and Report Risks and Controls, in particular through the coordination and review of the annual RCSA campaign.Reviewing, challenging, and helping the business articulate the risks and controls profile across all non-financial risk types, identifying and escalating gaps in risk management and putting in place appropriate mitigating actions.Support the production of presentations and reporting related to Risk & Compliance activities.#J-18808-Ljbffr
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Risk & Compliance Sr Analyst
hace 1 mes
Lugo, España Santander A tiempo completo.PagoNxt Trade is looking for a Risk & Compliance Senior Analyst (2LoD), based in our Boadilla del Monte office. We embrace a strong risk culture and all of our professionals at all levels are expected to take a proactive and responsible approach toward risk management. WHY YOU SHOULD CONSIDER THIS OPPORTUNITY *PagoNxt * is a world-leading payment solution...
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Risk & Compliance Sr Analyst -
hace 1 mes
Lugo, España Santander A tiempo completo.PagoNxt Trade is looking for a Risk & Compliance Senior Analyst (2LoD) , based in our Boadilla del Monte office. We embrace a strong risk culture and all of our professionals at all levels are expected to take a proactive and responsible approach toward risk management. WHY YOU SHOULD CONSIDER THIS OPPORTUNITY PagoNxt is a world-leading payment solution...
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Business Risk Audit Sr. Analyst
hace 3 semanas
Lugo, España Santander A tiempo completoCountry: SpainLa División de Auditoría Interna de Banco Santander, S.A., está buscando un/a Business Risk Audit Sr. Analyst para nuestras oficinas en Boadilla del Monte, Madrid. POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD En Santander ( somos actores principales en la transformación del sector financiero. ¿Quieres unirte a nuestro equipo?Auditoría...
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Sr. Analyst Client Management Receivables
hace 2 meses
Lugo, España Santander A tiempo completo.Country: SpainSantander Corporate and Investment Banking is looking for Sr. Analyst Client Management Receivables for our offices in Boadilla del Monte. WHY SHOULD YOU CONSIDER THIS OPPORTUNITY? At Santander ( we are key players in the transformation of the financial sector. Would you like to join our team?Santander Corporate & Investment Banking (SCIB) is...
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Compliance Analyst – Fcc
hace 1 mes
Lugo, España Santander A tiempo completo.Risk & Compliance Associate - Country: Spain GETNET está buscando un/a Compliance Analyst FCC para nuestras oficinas en Boadilla del Monte. POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD? GETNET es la entidad dedicada a la adquisición y emisión de medios de pago, y la compañía global que te ayudará a innovar en los pagos de tu negocio con tecnología...
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Vendor Risk Analyst
hace 4 semanas
Lugo, España Santander A tiempo completoVendor Risk Analyst (VRAC ) Security & Facilities Vendor Risk Analyst (VRAC ) Security & FacilitiesCountry: Spain Santander Bank is a leading retail and commercial bank, headquartered in Spain, with a meaningful market share in 10 core countries in Europe and the Americas. Santander is the largest bank in the Eurozone in terms of capitalization, with more...
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Capital Markets Sr. Analyst
hace 2 meses
Lugo, España Santander A tiempo completo.Capital Markets Sr. AnalystCountry: Spain WHY YOU SHOULD CONSIDER THIS OPPORTUNITY At Santander, we are key players in the transformation of the financial sector. Do you want to join our team? Santander Consumer Finance (SCF) focuses on developing business related to consumer financing products, sales channels, and commercial agreements with dealers,...
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Tprm-Resilience Risk Analyst
hace 4 semanas
Lugo, España Santander A tiempo completoTPRM-Resilience Risk Analyst Country: Spain Credit risk, interest rate risk, liquidity risk, operational risk, reputational risk... There are many types of risks, that is why their analysis and quantification is key to our purpose of being a simple, personal and fair bank. Working at risk means doing it from a management perspective that contributes to the...
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Wn-94 Gtb
hace 2 meses
Lugo, España Santander A tiempo completo.GTB & Structured Finance Middle Office Sr Analyst Country: SpainSCIB está buscando un/a GTB & Trade and Working Capital Solutions Middle Office Sr. Analyst para nuestras oficinas en Boadilla del Monte. POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD Santander Corporate & Investment Banking (SCIB) es la división global de Santander que da soporte a algunos...
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Senior Analyst Liquidity Risk
hace 2 meses
Lugo, España Santander A tiempo completo.Senior Analyst Liquidity Risk - SCF HQCountry: SpainSantander Consumer Headquarters is looking for a Senior Liquidity Risk Analyst, based in our Boadilla del Monte, Madrid office.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYAt Santander (www.Santander.Com), we are key players in the transformation of the financial sector. Do you want to join us?Santander...
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Senior Analyst Liquidity Risk
hace 2 meses
Lugo, España Santander A tiempo completo.Senior Analyst Liquidity Risk - SCF HQ Country: Spain Santander Consumer Headquarters is looking for a Senior Liquidity Risk Analyst , based in our Boadilla del Monte , Madrid office. WHY YOU SHOULD CONSIDER THIS OPPORTUNITY At Santander ( we are key players in the transformation of the financial sector. Do you want to join us? Santander Consumer Finance...
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Business Risk Audit Analyst
hace 4 semanas
Lugo, España Santander A tiempo completo.Business Risk Audit Analyst - Riesgos FinancierosCountry : Spain Auditoría Interna está buscando un / a Business Risk Audit Analyst para nuestras oficinas en Boadilla del Monte (Madrid). POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD En Santander () participamos activamente en la transformación del sector financiero. Quieres unirte a nuestro equipo?...
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Cib Risk Oversight Ewrm Analyst I
hace 2 meses
Lugo, España Santander A tiempo completo.CIB Risk Oversight EWRM Analyst ICountry : Spain SCIB está buscando un / a CIB Risk Oversight EWRM Analyst I para nuestras oficinas en Boadilla POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD En Santander CIB () participamos activamente en la transformación del sector financiero. Quieres unirte a nuestro equipo? Santander Corporate & Investment Banking...
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Vendor Risk Assessment Center
hace 4 semanas
Lugo, España Santander A tiempo completo.Vendor Risk Assessment Center (VRAC) Global Analyst Country: Spain Aquanima is looking for a Vendor Risk Assessment Center (VRAC) Global Analyst based in our Boadilla del Monte office. WHY YOU SHOULD CONSIDER THIS OPPORTUNITY At Santander, we are key players in the transformation of the financial sector. Do you want to join us? At Aquanima, we provide a...
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Model Risk Audit Analyst
hace 2 meses
Lugo, España Santander A tiempo completo.Model Risk Audit AnalystCountry : Spain AUDITORIA INTERNA está buscando un / a Model Risk Audit Analyst para nuestras oficinas en BOADILLA DEL MONTE (HEADQUARTERS) POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD En Santander () somos actores principales en la transformación del sector financiero. Quieres unirte a nuestro equipo? Auditoría Interna es una...
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Processes And Projects Senior Analyst
hace 2 meses
Lugo, España Santander A tiempo completo.Processes and Projects Senior Analyst - SCF HQCountry : Spain SANTANDER CONSUMER FINANCE HQ is looking for a SENIOR ANALYST PROCESSES AND PROJECTS in Operations, based in our BOADILLA DEL MONTE Office. WHY YOU SHOULD CONSIDER THIS OPPORTUNITY At Santander () we are key players in the transformation of the financial sector. Do you want to join us? Santander...
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Scib Esg Factory Analyst
hace 3 semanas
Lugo, España Santander A tiempo completoSCIB ESG Factory Analyst Country: Spain SCIB ESG Factories is looking for an Analyst, based in our Boadilla del Monte office. WHY YOU SHOULD CONSIDER THIS OPPORTUNITY At Santander CIB, we are key players in the transformation of the financial sector. Do you want to join us? Santander Corporate & Investment Banking (Santander CIB) is Santander's global...
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Senior Analyst Operations
hace 1 mes
Lugo, España Santander A tiempo completo.Senior Analyst Operations - SCF HQCountry : Spain Santander Consumer Finance HQ is looking for an Senior Analyst Operations, based in our Headquarter Office in Boadilla del Monte. WHY YOU SHOULD CONSIDER THIS OPPORTUNITY At Santander () we are key players in the transformation of the financial sector. Do you want to join us? Santander Consumer Finance...
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Models Non Financial Risk Analyst
hace 2 meses
Lugo, España Santander A tiempo completo.Models Non Financial Risk AnalystCountry : Spain POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD En Santander () somos actores principales en la transformación del sector financiero. Quieres unirte a nuestro equipo? Riesgo de crédito, Riesgo de tipos de interés, Riesgo de liquidez, Riesgo operacional, Riesgo reputacional... Hay mucho tipos de riesgos, por...
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Sbgm Operations Senior Analyst
hace 1 día
Lugo, España Santander A tiempo completoSBGM Operations Senior Analyst Country: SpainSBGM Securities Financing Operations group, within the Pre-Post Trade Services area, is looking for an Operations Senior Analyst, based in our Boadilla del Monte office. WHY YOU SHOULD CONSIDER THIS OPPORTUNITY At Santander, we are key players in the transformation of the financial sector. Do you want to join us?...
