Gestión Prescriptores-fraude Analyst Iii

Electronic Fraud Analyst - SCF GS Country: Spain **SANTANDER CONSUMER FINANCE GLOBAL SERVICES is looking for ELECTRONICS FRAUD ANALYST, based in our BOADILLA DEL MONTE (Madrid) office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** Santander is proud of being an organization where there are equal opportunities regardless of gender identity, culture and...

Costs Analysis & Control Sr Analyst III Country: Spain **WHAT YOU WILL BE DOING ** PIF. o Gestión de solicitudes que entran por PIF (tanto por ERP como por fuera del sistema correspondientes a NO GG). Gestión en el sistema ERP y Acta del PIF. o Gestión buzón mail PIF (buzón compartido con Maca que gestiona la parte de Sociedades) o Coordinación en...

I_SDS_Service & Delivery Management Analyst III Country: Spain **WHAT YOU WILL BE DOING** Como Experto Funcional y Técnico en aplicaciones IT relacionadas con Centro autorizador de tarjetas PAS, PCAS (Autorizaciones), MINIPAS (BIZUM), CONEXIÓN 89 (CAJEROS), SANTANDER CASH (CAJEROS), tu objetivo será Liderar la actividad de resolución dentro...

Fraud Prevention Analyst Madrid, Lisboa y Sao Paulo - SDSCountry: 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...

I_SGTO IT Governance Sr. Analyst III Boadilla del Monte, Spain **WHAT YOU WILL BE DOING** 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,...

CIB Compliance Analyst III Country: Spain **SCIB**is looking for a Compliance Analyst, based in our Boadilla office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **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,...

Regulatory Reporting Accounting Analyst III Country: Spain **SCIB / SBGM is looking for a Structural Risk Reporting Analyst with a strong digital mindset for their offices in Boadilla (CGS - Dehesa).** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY?** Santander Back-Offices Globales Mayoristas (SBGM) is a public limited company whose share capital is 100%...

Internal Data Analysis Audit Analyst III Boadilla del Monte, Spain WHAT YOU WILL BE DOING Participates and supports in the aplication of data tools and techniques to ensure that the function provides assurance on business risks to senior management according to internal audit standards, regulations and expectations of diverse stakeholders. WHAT WE ARE...

Banco Middle Office Leveraged Finance Analyst III Country: Spain **WHAT YOU WILL BE DOING** - Business Support position within Leveraged Finance syndicated/bilateral lending, supporting origination teams with BAU portfolio: new transactions booking, ongoing portfolio management and monitoring including waivers, reviews and credit deviations. **The...

Models Risk Analyst Country: Spain **WHAT YOU WILL BE DOING** **Riesgos está buscando un/a Models Risk 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 reputacional... **Hay mucho tipos de riesgos,...