Trabajo de AML Compliance Analyst en Boadilla del Monte

Descripción del puesto- Financial Crime Compliance AnalystCountry: SpainFinancial Crime Complicance está buscando un/a Junior Financial Crime Analyst para nuestras oficinas en Boadilla del MontePOR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDADLa función de Compliance & Conduct fomenta la adherencia del Grupo a las normas, requisitos de supervisión, y principios y valores de buena conducta,...

Una organización financiera global busca un/a Employee Relations Legal Senior Analyst para el equipo de Gobierno y Compliance Laboral en Boadilla del Monte. Se requiere un mínimo de 5 años de experiencia en derecho laboral y habilidades avanzadas en inglés. Las responsabilidades incluyen la gestión de denuncias internas, asesoramiento jurídico y cumplimiento sociolaboral. Se ofrece un ambiente de...

Senior Analyst of Global Cash Management – Front Office Product Owner Location: Boadilla (Madrid), Spain Join Santander Corporate & Investment Banking, a technology‑driven organization dedicated to a customer‑centric transformation. We are seeking a Senior Analyst (Front Office Product Owner) to shape, design, deliver and measure global cash management products. Responsibilities - Develop...

GETNET (PAGONXT) está buscando un/a Finance analyst para nuestras oficinas en Boadilla. POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD GETNET Getnet es una plataforma global de servicios de pago para comerciantes que ofrece soluciones en más de 30 países de Europa y América Latina con una fuerte propuesta de valor local. 100% propiedad de Santander Group, Getnet integra los métodos de pago...

Actuarial Analyst Country: Spain IT STARTS HERE Santander (www.santander.com) 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...

ANALYST TRADE RECEIVABLES SECURITISATION Join to apply for the ANALYST TRADE RECEIVABLES SECURITISATION role at Santander Corporate & Investment Banking Santander (www.santander.com) 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...

Senior Middle Office Trade Analyst (Málaga) - SCIBCountry: Colombia IT 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...

Overview Global FI Sales Analyst Country: Spain 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. It’s a chance for driven professionals to grow, learn, and...

IT Security Analyst - SCF GSCountry: Spain IT 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...

Overview Structured Finance Risk - Energy team Analyst Country: Spain Santander (www.santander.com) 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...

Actuarial AnalystCountry: Spain IT 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...

MLOps Engineer Analyst Country: Spain Santander (www.santander.com) 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...

CTI Senior Analyst - Santander Digital ServicesCountry: Spain IT 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...

ANALYST TRADE RECEIVABLES SECURITISATIONCountry: Spain IT 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....

SENIOR ANALYST GLOBAL CASH MANAGEMENTCountry: Spain IT 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....

Digital Operational Resilience AnalystCountry: Spain SCIB is looking for a Digital Operational Resilience lead, based in our Madrid office. WHY 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...

MLOps Engineer AnalystCountry: Spain IT 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...

Cybersecurity GRC Analyst - SCIBCountry: Spain Hello! 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,...

Structured Finance Risk - Energy team AnalystCountry: Spain 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...

Global FI Sales AnalystCountry: Spain IT 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...