Trabajo de Compliance en Boadilla del Monte

Technology Risk, Governance & Controls Senior – Risk & Compliance (ODS)Country: Spain Open Digital Services is the software development company of Santander Group powering the next generation of banks by creating innovative banking products and implementing them in collaboration with Santander Group Affiliates. Santander Group is one of the world's largest financial institutions and the...

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 multinacional de energía limpia busca incorporar un/a Contract Manager en Pozuelo de Alarcón. Esta persona será responsable de asesorar en términos contractuales, desarrollar estrategias y gestionar riesgos. Se solicita un mínimo de 5 años de experiencia, un alto nivel de inglés y dominio de herramientas como Word y Excel. La compañía promueve la igualdad de oportunidades en el trabajo,...

Una institución educativa innovadora está buscando un/a Abogado/a de Negocio para ofrecer asesoría legal transversal a distintas áreas de la universidad. Se requiere un mínimo de cinco años de experiencia, Grado en Derecho y Máster de Acceso a la Abogacía. El puesto ofrece contrato indefinido, flexibilidad de teletrabajo, y salarios a valorar según experiencia. La posición está basada en el...

En Indra Group, protegemos lo que más importa. ¿Quiere presentar una candidatura? Asegúrese de que su CV está actualizado y luego lea atentamente las siguientes especificaciones del puesto antes de solicitar. Lideramos el desarrollo de soluciones tecnológicas punteras que refuerzan la seguridad nacional e internacional. Nuestra unidad de Defensa y Seguridad trabaja en proyectos estratégicos que...

PagoNxt Payments | Your talent drives our future PagoNxt Payments is Santander Group's global payments platform, focused on providing tailored financial infrastructure for companies, banks, and fintechs — both inside and outside the Santander ecosystem. With operations in over 10 countries, our mission is clear: to simplify payments and empower businesses through secure, flexible, data-driven...

Overview GTB Associate - Global Lending – 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...

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...

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...

Executive Director Business Line ComplianceCountry: Spain 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 some of the world's most complex and sophisticated corporate and institutional...

PagoNxt Payments is Santander Group's global payments platform, focused on providing tailored financial infrastructure for companies, banks, and fintechs — both inside and outside the Santander ecosystem. With operations in over 10 countries, our mission is clear: to simplify payments and empower businesses through secure, flexible, data-driven technology. We operate on a cloud-native...

Overview Global Trade Payables Product VP - SCIB 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. This is more than a strategic shift. It’s a...

Descripción del puesto- Cyber GRC Manager Regulatory & ComplianceCountry: SpainSantander T&O está buscando un/a Cyber GRC Manager Regulatory & Compliance para nuestras oficinas Boadilla del Monte.POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDADEn Banco Santander, ciberseguridad supone implicarse en la protección de las personas y las comunidades en las que el Banco está presente, buscando integrar...

Cyber Infrastructure Security Compliance LeadCountry: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an enriching journey that empowers you to explore diverse career opportunities while nurturing your personal growth. We are committed...

Overview PagoNxt Payments | Your talent drives our future PagoNxt Payments is Santander Group's global payments platform, focused on providing tailored financial infrastructure for companies, banks, and fintechs — both inside and outside the Santander ecosystem. With operations in over 10 countries, our mission is clear: to simplify payments and empower businesses through secure, flexible,...

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...

A leading financial services company in Madrid is seeking a Senior Cryptography Expert to lead research and evolve cryptographic standards as part of their Global Cryptography Team. The ideal candidate will have experience in cryptographic operations within the financial sector and a strong grasp of post-quantum cryptography. This role includes responsibilities for defining compliance metrics and...

Get AI-powered advice on this job and more exclusive features. Your talent drives our future PagoNxt Payments | ✨ Your talent drives our future PagoNxt Payments is Santander Group's global payments platform, focused on providing tailored financial infrastructure for companies, banks, and fintechs — both inside and outside the Santander ecosystem. With operations in over 10 countries, our...

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...

Overview Data Engineering - Santander Digital Services 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...