Trabajo de AML Compliance Analyst en Cantabria

Una importante entidad financiera busca un/a Legal Analyst para su división de mercados globales con al menos un año de experiencia en asesoramiento en temas de mercados. Las responsabilidades incluyen la gestión de múltiples tareas. El puesto ofrece un salario competitivo más bonificaciones y beneficios como soporte para el cuidado infantil, gimnasio, centro médico, subsidios de comida y...

Business Analyst - Santander Digital ServicesCountry: 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...

JOB DETAILS: Role: Business Analyst (Actimize) Location: Spain (Remote) Type of Hiring: Permanent Job Description: We are seeking a Senior Business Analyst with deep expertise in Actimize SAM/ActOne platforms to join our Product & Platform team. The ideal candidate will have at least 5 years of hands-on experience in Actimize solutions, with strong knowledge of financial crime, AML, and...

En Sotec Consulting - Grupo Astek seguimos creciendo, y buscamos un/a AML Analyst apasionado/a por la investigación financiera y la detección de riesgos. Si te motiva contribuir a un entorno financiero más seguro y global, ¡queremos conocerte! Tu día a día incluirá: Analizar transacciones, clientes y contrapartes en un entorno internacional. Realizar investigaciones de due diligence con datos...

Compliance Officers, Ledn is interested in hearing from you! Obtenga más información sobre este puesto leyendo los detalles a continuación y luego envíe su solicitud para ser considerado. Lednis a global financial services business built for digital assets, helping to improve the everyday lives of Bitcoin holders while building generational wealth for the future. We offer a suite of egalitarian...

Una entidad financiera global busca un/a Cyber GRC Senior Analyst para garantizar la ciberseguridad de los proveedores. La persona será responsable de identificar riesgos, supervisar controles de ciberseguridad y coordinar acciones para mitigar vulnerabilidades. Se requiere experiencia en seguridad de la información y gestión de riesgos, así como conocimientos en tecnología de monitorización. Se...

JOB DETAILS: Role: Business Analyst (Actimize) Location: Spain (Remote) Type of Hiring: Permanent Job Description: We are seeking a Senior Business Analyst with deep expertise in Actimize SAM/ActOne platforms to join our Product & Platform team. The ideal candidate will have at least 5 years of hands-on experience in Actimize solutions, with strong knowledge of financial crime, AML, and...

Compliance Officers, Ledn is interested in hearing from you! Ledn is a global financial services business built for digital assets, helping to improve the everyday lives of Bitcoin holders while building generational wealth for the future. We offer a suite of egalitarian lending, savings and trading products to digital asset holders in over 120 countries around the world. Through our products &...

EnSotec Consulting - Grupo Astekseguimos creciendo, y buscamos un/aAML Analystapasionado/a por la investigación financiera y la detección de riesgos. Si te motiva contribuir a un entorno financiero más seguro y global, ¡queremos conocerte! Para ser considerado para una entrevista, por favor, asegúrese de que su solicitud se ajusta plenamente a las especificaciones del puesto que se encuentran a...

IT Security Analyst - SCF GSCountry: 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...

SENIOR ANALYST GLOBAL CASH MANAGEMENTCountry: 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...

Specjalista/ka ds. Compliance / Inspektor/ka Ochrony Danych (Santander Consumer Multirent) page is loaded## Specjalista/ka ds. Compliance / Inspektor/ka Ochrony Danych (Santander Consumer Multirent)locations: Wrocławtime type: Part timeposted on: Posted Todayjob requisition id: Req1537357Specjalista/ka ds. Compliance / Inspektor/ka Ochrony Danych (Santander Consumer Multirent)Country:...

Compliance Officers, Ledn is interested in hearing from you! Ledn is a global financial services business built for digital assets, helping to improve the everyday lives of Bitcoin holders while building generational wealth for the future. We offer a suite of egalitarian lending, savings and trading products to digital asset holders in over 120 countries around the world. Through our products &...

A leading financial institution in Santander is seeking an experienced Actuarial Analyst to assist with technical provisions and ensure regulatory compliance. This role demands at least 5 years in actuarial science and strong proficiency in Solvency II frameworks along with programming skills in R or Python. You'll work in a hybrid model offering flexibility and competitive rewards, contributing...

Cybersecurity Risk AnalystCountry: Spain The Vendor Risk Assessment Center is looking for a CYBERSECURITY RISK ANALYST based in our BOADILLA DEL MONTE (Madrid) HQ office. WHY YOU SHOULD CONSIDER THIS OPPORTUNITY At Santander (www.santander.com) we are key players in the transformation of the financial sector. Do you want to join us? The General Intervention and Management Control Division is...

Actuarial AnalystCountry: 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...

SENIOR ANALYST GLOBAL CASH MANAGEMENTCountry: SpainIT STARTS HERESantander () 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...

IT Security Analyst - SCF GSCountry: SpainIT STARTS HERESantander () 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...

Sales – Trade & Working Capital Transaction Banking Analyst III page is loaded## Sales – Trade & Working Capital Transaction Banking Analyst IIIlocations: Sucursal Parisposted on: Posted Todayjob requisition id: Req1513308Sales – Trade & Working Capital Transaction Banking Analyst IIICountry: FranceIntroduction to Santander & GTBSantander is one of the world’s largest banking groups, ranked 5th...

Actuarial AnalystCountry: SpainIT STARTS HERESantander () 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 driven...