Trabajo de AML Compliance Analyst en Almería

A leading technology firm in Spain is seeking a Specialist Business Analyst to focus on Billing, Tax, and Global Process Migration. You will analyze and improve processes in billing and invoicing, ensure compliance with legal requirements, and integrate new products into existing systems. Ideal candidates have experience with major ERP systems and agile methodologies. This role is crucial for...

IT Security Engineer Analyst - SCF GSCountry: 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. This is more than a strategic...

We offer you the opportunity to join the leading Spanish company in the IT sector, with more than 25 years of experience and one of the most solid track records as a provider of technological solutions for companies. We are a growing company with more than 400 employees and offices in Logroño, Madrid, Barcelona, Seville, Bilbao and Valencia. Since August ****, we have been part of the IONOS...

About the Role¿Es este su próximo empleo? Descúbralo leyendo la descripción completa a continuación y no dude en enviar su candidatura.Would you like to join our Cybersecurity team in a technology-driven project? As a Vulnerability Management Analyst, you will identify, assess, and help remediate vulnerabilities across IT environments, reducing the risk of exploitation.What will you do? Perform...

Company Description:We are in Business for People, empowering people in service organizations with innovative Enterprise and Business software solutions. We’ve innovated and taken a new approach to delivering ERP that works for people. Self-driving, adaptive and intuitive software that is changing the way people work. Our solutionsempower people and deliver a better people experience so people...

Data Analyst, Cloud & SnowflakeCountry: 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 that values bold thinking, innovation, and the courage...

We offer you the opportunity to join the leading Spanish company in the IT sector, with more than 25 years of experience and one of the most solid track records as a provider of technological solutions for companies.We are a growing company with more than 400 employees and offices in Logroño, Madrid, Barcelona, Seville, Bilbao and Valencia.Since August ****, we have been part of the IONOS Group,...

We are looking for a Specialist Business Analyst for Billing, Tax & Global Process Migration Tasks Process and Data Flow Analysis: You will analyze end-to-end processes in Billing, Invoicing, Accounts Receivable, and Tax Determination (national/international). Weakness Identification: You will identify bottlenecks and weaknesses in IT-supported process chains and derive concrete suggestions for...

Senior Middle Office Trade Analyst (Málaga) - SCIBCountry: ColombiaIT 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. This is more than a...

A leading global financial institution is looking for a Senior Middle Office Trade Analyst to join their Málaga office. In this role, you will support the management and control of documentary trade transactions and ensure they meet compliance and risk requirements. The ideal candidate will have significant experience in documentary trade, a strong academic background, and high proficiency in...

MLOps Engineer AnalystCountry: 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. This is more than a strategic shift. It's a chance for...

ANALYST TRADE RECEIVABLES SECURITISATIONCountry: 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. This is more than a strategic...

Cybersecurity GRC Analyst - SCIBCountry: SpainHello! Welcome to the place responsible for developing the technology that improves the lives of million customers around the world! This job offer is an opportunity not only to join a great company but also to collaborate in projects that have a real impact on society. We are looking for a CYBERSECURITY GRC ANALYST based in our Malaga office , with...

Structured Finance Risk - Energy team AnalystCountry: SpainSantander () 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. This is more than a strategic shift. It's a...

SENIOR ANALYST GLOBAL CASH MANAGEMENTCountry: 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. This is more than a strategic...

IT RCSA SEMI SR- RISK CONTROL ITCountry: MexicoTheoperates within the First Line of Defense to implement the Enterprise Risk Management Framework, ensuring compliance with regulations, corporate standards, and company policies. Through the execution of a defined risk and control self-assessment program, the analyst analyzes, evaluates, and provides strategic guidance for programs, policies, and...

Life & Pensions ManagerCountry: 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. This is more than a strategic shift. It's a chance for...