Financial Crime Product

Financial Crime Compliance Manager Boadilla del Monte, Spain **WHAT YOU WILL BE DOING** **CUMPLIMIENTO está buscando un/a FINANCIAL CRIME COMPLIANCE MANAGER para nuestras oficinas en BOADILLA DEL MONTE.** **POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD** **La función de Compliance & Conduct **fomenta la adherencia del Grupo a las normas, requisitos...

Financial Crime Compliance Analyst Country: Spain **Financial Crime Complicance está buscando un/a **Junior Financial Crime Analyst **para nuestras oficinas en Boadilla del Monte** **POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD** **La función de Compliance & Conduct **fomenta la adherencia del Grupo a las normas, requisitos de supervisión, y...

Financial Crime Compliance Responsible - SCF HQ Country: Spain **WHAT YOU WILL BE DOING** **Santander Consumer Finance **is looking for a **Financial Crime Compliance (FCC) **Responsible, based in our **Madrid **office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Consumer Finance **focuses on business development related to consumer...

Financial Crime Data Analytics & Models AnalystCountry: SpainWHAT YOU WILL BE DOING SDS (SANTANDER DIGITAL SERVICES) está buscando un/a Financial Crime Data Analyst & Model Analyst para nuestras oficinas en Boadilla del Monte. POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDADAdoptamos una sólida cultura de riesgos y esperamos que todos nuestros profesionales,...

Financial Crime Compliance Manager (SCF) Boadilla del Monte, Spain **WHAT YOU WILL BE DOING** **Santander Consumer Finance **is looking for a **Financial Crime Compliance (FCC) Senior Manager **, based in our **Madrid **office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Consumer Finance **focuses on business development related to...

Financial Crime Data Analytics & Models AnalystCountry: Spain**SANTANDER DIGITAL SERVICES está buscando un/a Financial Crime Data Analyst & Model Analyst para nuestras oficinas en Boadilla del Monte.****POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD**En Santander Digital Services (SDS), el brazo de tecnología y operaciones de Santander, estamos convencidos...

Financial Crime Compliance Sr Analyst I Country: Spain **WHAT YOU WILL BE DOING** **Riesgos está buscando un/a Control & Innovation Officer Compliance Analyst para nuestras oficinas en Boadilla del Monte.** **POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD** Riesgo de crédito, Riesgo de tipos de interés, Riesgo de liquidez, Riesgo operacional, Riesgo...

Junior Financial Crime Compliance Analyst Country: Spain **WHAT YOU WILL BE DOING** Compliance is looking for a **Junior Financial Crime Analyst **, based in our Boadilla del Monte office. **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **The Compliance and Conduct **function fosters the Group´s adherence to the rules, supervisory requirements, and...

Financial Crime Compliance Sr Analyst ICountry: Spain**WHAT YOU WILL BE DOING****Riesgos está buscando un/a Control & Innovation Officer Compliance Analyst para nuestras oficinas en Boadilla del Monte.****POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD**Riesgo de crédito, Riesgo de tipos de interés, Riesgo de liquidez, Riesgo operacional, Riesgo...

Financial Crime Compliance Sr. Analyst Country: Spain **WHAT YOU WILL BE DOING** **POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD** **La función de Compliance & Conduct **fomenta la adherencia del Grupo a las normas, requisitos de supervisión, y principios y valores de buena conducta, estableciendo normas, asesorando y reportando en interés de los...

Financial Crime Compliance Sr. Analyst Boadilla del Monte, Spain **WHAT YOU WILL BE DOING** **POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD** **La función de Compliance & Conduct **fomenta la adherencia del Grupo a las normas, requisitos de supervisión, y principios y valores de buena conducta, estableciendo normas, asesorando y reportando en interés...

Financial Crime Compliance Sr. AnalystBoadilla del Monte, Spain**WHAT YOU WILL BE DOING****POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD****La función de Compliance & Conduct **fomenta la adherencia del Grupo a las normas, requisitos de supervisión, y principios y valores de buena conducta, estableciendo normas, asesorando y reportando en interés de los...

HQ FCC Financial Intelligence Unit AS Country: Spain **WHAT YOU WILL BE DOING** **Santander Corporate & Investment Banking **is looking for a **HQ FCC Financial Intelligence Unit AS, **based in our **Boadilla del Monte office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Corporate & Investment Banking (Santander CIB) **is Santander's...

Compliance Manager Country: Spain **WHAT YOU WILL BE DOING** Compliance and Conduct is looking for a **Compliance Manager **, based in our Boadilla office. **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **The Compliance and Conduct **function fosters the Group´s adherence to the rules, supervisory requirements, and principles and values of good conduct,...

Compliance Analyst Boadilla del Monte, Spain **WHAT YOU WILL BE DOING** **SAM-COMPLIANCE is looking for a COMPLIANCE ANALYST, based in our BOADILLA DEL MONTE office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Asset Management **is a global structure with strong local roots in Europe and Latin America. With presence in 11 countries, we...

Risks Manager - PagoFx UK (based in Uk or Madrid) Country: Spain **WHAT YOU WILL BE DOING** **PagoNxt **is Santander’s new autonomous fintech that brings together innovative and disruptive payments solutions to the market. We are building world leading businesses and product portfolio to help customers manage, receive and transfer money anywhere,...

Social network you want to login/join with: Client: Location: Job Category: Other - EU work permit required: Yes Job Views: Posted: Expiry Date: 26.03.2025 Job Description: SCIB is looking for a Global Financial Planning & Analysis Sr Analyst II , based in our Boadilla del Monte office. WHY YOU SHOULD CONSIDER THIS OPPORTUNITY At Santander CIB, we are key...

Social network you want to login/join with:Client:Location:Job Category:OtherEU work permit required:YesJob Views:2Posted:24.03.2025Expiry Date:08.05.2025Job Description:SCIB is looking for a Global Financial Planning & Analysis Sr Analyst II, based in our Boadilla del Monte office.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYAt Santander CIB, we are key players...

Our mission is to contribute to helping more people and businesses prosper by embracing a strong risk culture.We offer customized services and value-added wholesale products to our corporate and institutional clients.Your Key Responsibilities:Develop client performance analysis metrics using data from CIB financial reports.Analyze product performance and...

Social network you want to login/join with:Client:Location:Job Category:Other-EU work permit required:YesJob Views:Posted:Expiry Date:26.03.2025Job Description:SCIB is looking for a Global Financial Planning Analysis Sr Analyst II, based in our Boadilla del Monte office.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYAt Santander CIB, we are key players in the...