TRABAJO FIRST LINE SUPPORT ANALYST BOADILLA DEL MONTE, MADRID

Business line compliance analyst country: spain santander corporate & investment banking is looking for a business line compliance analyst, based in our boadilla...

Escalate issues to your line manager... financial crime compliance sr analyst country: spain group financial crime compliance is looking for a senior analyst based...

Working in start-up mode with the support of grupo santander... openbank, our flagship partner, is where we develop our most advanced concepts first...

To support the key account management for providing vendor risk service in santander group... 2nd line of defense team and local dpos regarding risk assessment results...

Provide appropriate oversight and continuous evaluation over the 1st line of defense kpis and kris in line with agreed risk appetites... com/company/santander-consumer-finance-global-services/mycompany/...

Build and execute a robust quality assurance program to monitor activities performed by first line... being subject matter expert on anti-money laundering and counter...

You will support front-office, control functions and local and global second line of defence teams to ensure compliance with anti-money laundering, counter-terrorist...

Working in start-up mode with the support of the santander group... openbank, our flagship partner, is where we develop our most advanced concepts first...