Control & Monitoring Operations - Universia Holding

Model Risk Control HUB Monitoring - SCF Boadilla del Monte, Spain **WHAT YOU WILL BE DOING** **Santander Consumer Global Services (SCF GS) **está buscando **Model Risk Control HUB Monitoring **para nuestras oficinas en **Boadilla del Monte (HEADQUARTERS).** **POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD** **Santander Consumer Finance **se orienta...

Transaction Monitoring 1LOD Officer Country: Spain **WHAT YOU WILL BE DOING** **Santander Corporate & Investment Banking (SCIB) **is looking for a Transaction Monitoring 1LOD Officer, based in our Boadilla del Monte office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Corporate & Investment Banking (SCIB) **is Santander's global division...

Threat Monitoring Analysis (SOC) - SGTO Country: Spain **WHAT YOU WILL BE DOING** **SANTANDER TECHNOLOGY & OPERATIONS is looking for a THREAT MONITORING ANALYST, based mainly in BOADILLA DEL MONTE** **WHY YOU SHOULD JOIN US** **Santander Global Technology & Operations (SGTO) **is the team of technology and operations at Santander. We are convinced of...

RISK Monitoring Analyst - SCFHQ Country: Spain **WHAT YOU WILL BE DOING** **Santander Consumer Finance **focuses on business development related to consumer finance products, sales channels and commercial agreements with dealers, vehicle manufacturers or retail distribution establishments, as well as commercial functions associated with direct sales...

Sr. Analyst of AML Transaction Monitoring Quality Control Country: Spain **WHAT YOU WILL BE DOING** **La División de Banca Mayorista Global (SCIB) está buscando un/a Analista Senior de AML Transaction Monitoring Quality Control para nuestras oficinas en Boadilla del Monte.** **POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD** **Santander Corporate &...

Data Analyst of AML Transaction Monitoring Quality Control Country: Spain **WHAT YOU WILL BE DOING** **La División de Banca Mayorista Global (SCIB) está buscando un/a Analista de AML Transaction Monitoring Quality Control para nuestras oficinas en Boadilla del Monte.** **POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD** **Santander Corporate &...

Monitoring Operator / Helpdesk - PagoNxt Country: Spain **WHAT YOU WILL BE DOING** **PagoNxt is looking for a HELPDESK **, **based in our BOADILLA DEL MONTE office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY **PagoNxt **is a new company wholly owned by Santander that incorporates our most disruptive payments & trade businesses into a single,...

Threat Monitoring Analyst - Santander Digital Services Country: Spain **SANTANDER DIGITAL SERVICES is looking for a Threat Monitoring Analyst (SOC), based in our Boadilla del Monte office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Digital Services (SDS) **is the team of technology and operations at Santander. We are convinced of the...

I_SCFGS_Operations Country: Spain Manages IT: knowledge of regulatory legislation and internal regulations, definition of control circuits, monitoring of activity and service levels, detection of gaps, reports preparation, processes/circuits analysis, presentations and attendance to forums, transferring the culture, good practices and exercises to upper...

Threat Monitoring Analyst TIER 1 (SOC) - Santander Digital Services Country: Spain **WHAT YOU WILL BE DOING** **SANTANDER DIGITAL SERVICES is looking for a Threat Monitoring Analyst TIER 1 (SOC), based in our Boadilla del Monte office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Digital Services (SDS) **is the team of technology and...