Trabajo de Regulatory Compliance Analyst en Boadilla del Monte

MiFID Regulatory Reporting Analyst Santander Boadilla del Monte, Community of Madrid, Spain About Santander Santander is evolving from a global, high‑impact brand into a technology‑driven organization. Our people are at the heart of this journey, driving a customer‑centric transformation that values bold thinking, innovation, and the courage to challenge what’s possible. Responsibilities -...

Overview Executive Director Business Line Compliance. Country: 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...

Overview Executive Director Business Line Compliance at Santander Corporate & Investment Banking (Santander CIB), Madrid, Spain. Join to apply for the Executive Director Business Line Compliance role at Santander CIB. Get AI-powered advice on this job and more exclusive features. Country: Spain What You Will Be Doing As an Executive Director in Business Line Compliance, you will be...

Overview Lynx Financial Crime Tech is looking for a Risk & Compliance Manager based in our Madrid office. Why you should consider this opportunity Lynx Financial Crime Tech S.A., we are an AI-driven software company specializing in detecting and predicting behavioral patterns. Led by industry experts and academics, we develop and implement cutting-edge, self-learning AI technologies. Our...

Business Analyst – Santander Digital Services Join Business Analyst - Santander Digital Services role at Santander Digital Services. 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...

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...

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...

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...

Santander, Boadilla del Monte, Community of Madrid, Spain Overview Join to apply for the CIB Accounting Senior Analyst III role at Santander. This position is based in Boadilla del Monte, Spain. Responsibilities - Monitor the accounting figures and accounting processes. - Manage the month-end closing process. - Ensure compliance with accounting standards. - Coordinate with offshore branch...

Overview Quality Data Analytics & Models Analyst (Murex Specialist) – Santander, Boadilla del Monte, Community of Madrid, Spain Country: Spain Santander Back-Offices Globales Mayoristas (SBGM) is a société anonyme fully owned by Banco Santander, part of the Santander Corporate & Investment Banking division. SBGM aims to be a center of excellence in specialized operations for Global Business...

Santander Boadilla del Monte, Community of Madrid, Spain Actuarial Analyst 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...

Business 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...

Data Analyst, Cloud & SnowflakeCountry: 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 to creating...

Compliance Sr. AnalystCountry: Spain Santander Corporate & Investment Banking is looking for a HQ Compliance Advisory Sr. Analyst , based in our Boadilla del Monte 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...

I_ SBGM Regulatory Reporting Accounting AnalystBoadilla del Monte, Spain WHAT YOU WILL BE DOING Control, execute and analyze the data and reports under the different local or global regulations. WHAT WE ARE LOOKING FOR EXPERIENCE EDUCATION COMPETENCIES Accuracy and Attention to Detail (Extensive Experience), Analytical Thinking (Working Knowledge), Cross-Team Integration (Working...

Vendor Risk Analyst - Cybersecurity & Business Continuity Santander Boadilla del Monte, Community of Madrid, Spain Join to apply for the Vendor Risk Analyst - Cybersecurity & Business Continuity role at Santander Vendor Risk Analyst - Cybersecurity & Business Continuity Santander Boadilla del Monte, Community of Madrid, Spain Join to apply for the Vendor Risk Analyst - Cybersecurity & Business...

Compliance Senior Analyst - SCIBCountry: Spain SCIB Global Compliance Monitoring, Testing and Assurance está buscando un/a Compliance Senior Analyst para nuestras oficinas en Boadilla del Monte. POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD En Santander CIB () participamos activamente en la transformación del sector financiero. ¿Quieres unirte a nuestro equipo? Santander Corporate & Investment...

Vendor Risk Analyst - Cybersecurity & Business Continuity Santander Boadilla del Monte, Community of Madrid, Spain Join to apply for the Vendor Risk Analyst - Cybersecurity & Business Continuity role at Santander Vendor Risk Analyst - Cybersecurity & Business Continuity Santander Boadilla del Monte, Community of Madrid, Spain Join to apply for the Vendor Risk Analyst - Cybersecurity & Business...

Vendor Risk Analyst - Cybersecurity & Business Continuity Santander Boadilla del Monte, Community of Madrid, Spain Join to apply for the Vendor Risk Analyst - Cybersecurity & Business Continuity role at Santander Vendor Risk Analyst - Cybersecurity & Business Continuity Santander Boadilla del Monte, Community of Madrid, Spain Join to apply for the Vendor Risk Analyst - Cybersecurity & Business...

Experienced Analyst - Stress Test/IFRS9/IRB Models - SCF HQ Santander Boadilla del Monte, Community of Madrid, Spain Join or sign in to find your next job Join to apply for the Experienced Analyst - Stress Test/IFRS9/IRB Models - SCF HQ role at Santander Experienced Analyst - Stress Test/IFRS9/IRB Models - SCF HQ Santander Boadilla del Monte, Community of Madrid, Spain 1 week ago Be among...