Compliance Monitoring Manager

Risk & Compliance Manager Country: Spain **WHAT YOU WILL BE DOING** Compliance Manager II

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,...

Insurance Distribution Manager Country: Spain **WHAT YOU WILL BE DOING** **SCF HQ is looking for an Insurance Distribution Manager, based in our Boadilla del Monte office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Consumer Finance **focuses on business development related to consumer finance products, sales channels and commercial...

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...

KYC AnalystCountry: MexicoPerform Quality Assurance on customer KYC/CDD records and communicate deficiencies to the appropriate party.Ensure appropriate monitoring and execution of KYC refreshes, account inactive reviews, and off-boarding of clients.Respond to inquiries from customers, peers, and front-line stakeholders regarding KYC/CDD matters.Escalate...

KYC AnalystCountry: Mexico Perform Quality Assurance on customer KYC/CDD records and communicate deficiencies to the appropriate party. Ensure appropriate monitoring and execution of KYC refreshes, account inactive reviews, and off-boarding of clients. Respond to inquiries from customers, peers, and front-line stakeholders regarding KYC/CDD matters. ...

Cyber GRC Governance Manager - SDS Country: Spain **SANTANDER DIGITAL SERVICES **está buscando un/a **Cyber GRC Governance Manager **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 de la...

- Descripción The Regional Business Manager (RBM) is a key role in a strategic customer project. The RBM is fully accountable for leading a team of Product Specialists in a defined region. The RBM is also responsible for ensuring compliant sales success in the field in a "new normal" COVID environment. Responsibilities Lead a team of Product Specialists...

Client Servicing Manager Country: Spain **Santander Alternative Investments is looking for a Client Servicing Manager **based in our Boadilla del Monte office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Alternatives **is a growing business that started almost 3 years ago with already €2.5bn in commitments in core strategies for the...

Descripción ¿Estás preparado para un nuevo desafío profesional? LOGISFASHION marca la diferencia. Somos una multinacional logística especializada en Moda & Lifestyle con más de 25 años de trayectoria. Gracias a nuestra apuesta por la internacionalización, tecnología y el ecommerce, somos una empresa en constante crecimiento, expandimos nuestro...

Fraud Prevention Manager - Santander Digital Services Country: Spain **WHAT YOU WILL BE DOING** **SDS **is looking for a **Fraud Prevention Manager **, based in our **Madrid office **. **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** The mission of the Santander Group's Technology and Operations Division is to contribute to the Group's strategy by making...

Jr Release Manager - OpenbankCountry: We are the % digital bank of the Santander Group and we are currently undergoing a technological transformation and international expansion process. In , we kicked off our relaunch plans and have been continuously expanding and growing ever since, especially when it comes to technology. We work in a start-up format,...

Operations Manager - Santander Alternative Investments Country: Spain **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Alternative Investments **is a growing business that started almost 3 years ago with already €2.5bn in commitments in core strategies for the group. Our goal is to develop funds where we have a clear competitive advantage to...

The profile will be integrated in the Research Projects Management Team. The person will be in charge of the management and control of R&D projects and grants awarded to USP-CEU (with internal and external funding). The main tasks will include:-The management of the budget of R&D projects and grants, planning and monitoring of the execution of expenditure,...

Portfolio Manager Corporate Credit Risk Expert I Country: Spain **WHAT YOU WILL BE DOING** **SCIB is looking for a DSG / ESG Credit Risk Analyst/Manager based in our BOADILLA DEL MONTE (HEADQUARTERS) office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Corporate & Investment Banking (SCIB) **is Santander's global division that supports...

R&D Project ManagerTake your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future.At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we are embarking on a...

Project ManagerTake your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future.At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we are embarking on a...

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...

**AMR Production Manager**: **Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we are...

Data Strategy Tech Lead - Santander Digital ServicesCountry: Spain Wealth Management & Insurance is looking for a Data Strategy Tech Lead, 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...