Trabajo de Compliance Analyst en Boadilla del Monte

Relevant Information Compliance AnalystCountry: SpainCompliance & Conduct está buscandoun/a Relevant Information Compliance Analystpara nuestras oficinas enBoadilla del Monte.**PORQUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDADLa función deCompliance&Conductfomenta la adherencia del Grupo a las normas, requisitos de supervisión, y principios y valores de buena conducta, estableciendo normas, asesorando...

A leading financial services company based in Boadilla del Monte is seeking an experienced Analyst specializing in Stress Test Models. The role involves developing and monitoring risk models, ensuring compliance with regulations, and participating in digital transformation projects. Candidates should possess 2-3 years of relevant experience and a strong quantitative educational background....

Overview 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 a chance for driven professionals to grow, learn, and make...

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...

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...

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 a chance for driven professionals...

A leading global financial institution is seeking a Litigation Advisor Legal Analyst in Boadilla del Monte, Spain. The role involves providing legal support in litigation, financial crime compliance, and cybersecurity. Candidates should have 3-5 years of relevant experience and a Bachelor's degree in legal. This position offers hybrid working options, competitive pay, and a comprehensive rewards...

Senior Middle Office Trade Analyst (Málaga) - SCIB Country: 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...

A leading financial services company is seeking a Cybersecurity Risk Analyst based in Boadilla del Monte, Madrid. This position involves managing vendor risk assessments, collaborating with key teams, and ensuring compliance with security frameworks. Candidates should have a minimum of 5 years in Cybersecurity roles and relevant certifications such as CISA or CISSP. Fluent English and strong...

Litigation Advisor Legal Analyst - Country: Spain 3>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...

Overview Litigation Advisor Legal 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...

IT Security Analyst - SCF GS 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...

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...

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...

Data Analyst for AI projectsCountry: 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...

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...

CREDIT RISK SR 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...

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...