Executive Director Business Line Compliance
hace 1 semana
Executive Director Business Line ComplianceCountry: SpainWHY 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 division that supports some of the world's most complex and sophisticated corporate and institutional clients, offering customized services and value-added wholesale products to best meet their needs. We embrace a strong risk culture and all our professionals at all levels are expected to take a proactive and responsible approach toward risk management. 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. WHAT YOU WILL BE DOING As a Executive Director in Business Line Compliance , you will be responsible for providing support to the Europe Head of Markets and Global Banking Compliance in leading the Madrid Compliance team for Global Markets, Global Banking and Global Transaction Banking for Madrid) Acting as a Senior Advisor and subject matter expert, you will ensure documents, projects, processes, and product initiatives comply with regulatory and legal requirements as well as SCIB policy. You will provide real-time advisory support to front-office businesses, manage the local team, and help implement a comprehensive compliance framework aligned with global standards. Key Responsibilities Provide real-time compliance advisory to Global Markets sales and trading, Global Banking, and Global Transaction Banking businesses. Advise on regulations, trade reporting, surveillance, supervision, policies, procedures, and other compliance matters typical of a global investment
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Risk & Compliance Strategy Director
hace 3 días
Boadilla del Monte, España Santander A tiempo completoRisk & Compliance Strategy Director Boadilla del Monte, Spain **WHAT YOU WILL BE DOING** En el área de Risk & Compliance Strategy, CCO Office tu misión será identificar, definir y ejecutar los proyectos definidos desde la gestión de la estrategia de riesgos y de cumplimiento, y de la oficina del CCO del Grupo (Proyectos estratégicos de...
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Global FI Sales Executive Director
hace 2 semanas
Boadilla del Monte, España Santander A tiempo completoGlobal FI Sales Executive DirectorCountry: SpainIT STARTS HERE Santander () is evolving from a global, high-impact brand into a technology-driven organization , and our people are at the heart of this journey. Together , we are driving a customer-centric transformation that values bold thinking, innovation , and the courage to challenge what’s possible....
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Compliance Sr. Analyst
hace 6 días
Boadilla del Monte, España Santander A tiempo completoCompliance Sr. Analyst Country: Spain **WHAT YOU WILL BE DOING** **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, by setting standards, advising and reporting in the interest of employees, customers,...
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Junior Financial Crime Compliance Analyst
hace 6 días
Boadilla del Monte, España Santander A tiempo completoJunior 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...
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Insurance Risk
hace 2 semanas
Boadilla del Monte, España Santander A tiempo completoInsurance Risk & Compliance Officer Governance Sr. Analyst Country: Spain **WHAT YOU WILL BE DOING** Wealth Management & Insurance is looking for an **Insurance Risk & Compliance Officer **, **based in our Boadilla del Monte office. **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **The Wealth Management & Insurance division **covers three businesses in all...
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Associate, Business Control
hace 1 semana
Boadilla del Monte, España Santander A tiempo completoAssociate, Business Control & Risk ManagementCountry: United States of AmericaIt Starts Here: Santander is a global leader and innovator in the financial services industry and is evolving from a high-impact brand into a technology-driven organization. Our people are at the heart of this journey and together, we are driving a customer-centric transformation...
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Risk & Compliance Manager
hace 2 semanas
Boadilla del Monte, España Lynx A tiempo completoLynx Financial Crime Tech is looking for a Risk & Compliance Manager based in our Madrid office. WHY YOU SHOULD CONSIDER THIS OPPORTUNITY Lynx Financial Crime Tech S.A., We are an AI-driven software company specializing in detecting and predicting behavioral patterns. Led by industry experts and academics, we develop and implement cutting-edge, self-learning...
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Risk & Compliance Manager
hace 2 semanas
Boadilla del Monte, Madrid, España Lynx A tiempo completoLynx Financial Crime Tech is looking for a Risk & Compliance Manager based in our Madrid office.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYLynx Financial Crime Tech S.A., We are an AI-driven software company specializing in detecting and predicting behavioral patterns. Led by industry experts and academics, we develop and implement cutting-edge, self-learning...
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Risk Sr Analyst
hace 4 días
Boadilla del Monte, España Santander A tiempo completoRisk Sr Analyst - Compliance & Financial Risks (Pagonxt)Country: Spain **WHAT YOU WILL BE DOING** PagoNxt is a new company wholly owned by Santander that incorporates our most disruptive payments & trade businesses into a single, autonomous company, creating one of the largest private fintech companies in the world. This new company will deliver payment &...
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IT Risk
hace 2 semanas
Boadilla del Monte, España Santander A tiempo completoIT Risk & Cyber Security Compliance & Control Country: Spain **WHAT YOU WILL BE DOING** **SANTANDER CONSUMER FINANCE GLOBAL SERVICES **_(SCFGS) _**is looking for a **_IT Risk & Cyber Security Compliance & Control _**at based in our HEADQUARTERS (BOADILLA MONTE) office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** Santander is proud of being an...