TRABAJO SPAIN COMPLIANCE LEAD BOADILLA DEL MONTE, MADRID

compliance certifications are desirable... business line compliance analyst country: spain santander corporate & investment banking is looking for a business...

Ensure ongoing compliance with financial regulations (e...      compliance & regulatory affairs  design and oversee the company’s compliance framework, policies...

Relevant experience in financial crime compliance / aml-ctf... financial crime compliance (fcc) analyst - scf country: spain santander consumer finance is looking...

Financial crime compliance sr analyst country: spain group financial crime compliance is looking for a senior analyst based in our hq office in boadilla del monte...

Agentic commerce lead - zinia openbank country: spain zinia is the new checkout lending platform of the santander group... lead proofs of concept and pilots with...

Data scientist expert - scib madrid country: spain santander corporate & investment banking (scib) is looking for a data scientist expert based in our boadilla...

It project lead - santander digital services country: spain hola! has llegado al sitio donde se desarrolla la tecnología que mejora la vida de 160 millones de clientes...

Delivery lead - it project management country: spain software engineering specialist iii...

Security mail specialist lead - sds country: spain ¡hola! has llegado al sitio donde se desarrolla la tecnología que mejora la vida de 160 millones de clientes en...

Contact center solutions technical lead country: spain software engineering specialist iii...

Senior it finance controller – coo, risk & compliance (ods) country: spain analysis & control expert i open digital services is the software development...

Cro technical expert - sds country: spain el área de customer interactions dentro de ventas digitales está buscando un/a cro technical expert en madrid...

Understanding of regulatory compliance in financial ai systems... ensure compliance with data privacy and ethical ai guidelines... as artificial intelligence expert...

lead team of product owners: in gtb we manage multiple cash management channels (i... product design: oversee and lead cash product strategy, design and innovation...

Internal control non financial risk country: spain s antander consumer finance global services (scfgs) is looking for a risk analyst in our headquarters (boadilla...

Senior ai technical lead - scib madrid country: spain scib is looking for a senior ai technical lead based in our boadilla del monte (madrid) office... com/company/santander-corporate-investment-banking/...

Senior ai technical lead - sbgm madrid country: spain sbgm is looking for a senior ai technical lead based in our boadilla del monte (madrid) office... com/company/santander-corporate-investment-banking/...

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...