Ofertas de Empleo Compliance en Boadilla del Monte
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Resultados de la Búsqueda - Trabajo Compliance en Boadilla del Monte
Santander-Boadilla del Monte
Santander’s Corporate & Investment Banking division is looking for a Manager of Financial Crime Compliance (FCC) Advisory to be based in Boadilla, Spain. The role supports transactional review and risk assessment across SCIB products, jurisdictions...
Banco Santander SA-Boadilla del Monte
Banco Santander SA is seeking a Manager of Financial Crime Compliance (FCC) Advisory in Boadilla del Monte, Spain. You will lead FCC reviews of complex transactions, ensuring compliance with regulations while working with Front Office and Compliance...
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Santander-Boadilla del Monte
and Compliance, shaping risk judgments and governance across the bank’s activities.
The role requires deep FCC expertise, fluency in English and Spanish, and a track record in large multinational banking environments.
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Banco Santander SA-Boadilla del Monte
Banco Santander SA is seeking a Manager of Financial Crime Compliance (FCC) Advisory based in Boadilla del Monte, Spain. This role involves providing compliance advisory support across various SCIB products and jurisdictions.
You will assess...
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Santander-Boadilla del Monte
markets, collaborating closely with traders, risk managers and technology teams.
You will extend pricing capabilities, support the official engines, provide ongoing front-office assistance, and ensure compliance with internal policies and external
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Tamarind Intelligence-Boadilla del Monte
Santander Corporate & Investment Banking (Santander CIB) is seeking a Director of Business Line Compliance based in Madrid. You will lead Madrid Compliance for Global Markets, Global Banking, and GTB, advising senior business leaders and shaping...
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Santander-Boadilla del Monte
and customer communications.
Contribute to the design of seamless onboarding, profiling, suitability, documentation and digital signature experiences.
Challenge existing processes to make Regulatory and Compliance requirements as simple, intuitive...
Tamarind Intelligence-Boadilla del Monte
for a DIRECTOR BUSINESS LINE COMPLIANCE based out of Boadilla (Madrid). As a Director, Business Line Compliance, you will be responsible for leading the Madrid Compliance function for Global Markets, Global Banking, and Global Transaction Banking...
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Boadilla del Monte
Empresa líder en el sector busca un analista de cumplimiento para unirse a su equipo. En este rol, serás responsable de garantizar el cumplimiento de las normativas y políticas internas en todas las operaciones de la empresa. Deberás tener...
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Banco Santander SA-Boadilla del Monte
Manager of Financial Crime Compliance (FCC) Advisory EDCountry: SpainIT STARTS HERESantander ( 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...
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Santander-Boadilla del Monte
Corporate Finance
Coordinate the sales and service efforts of multiple internal business partners
Work closely with Financial Control, Risk, Legal and Compliance to ensure seamless execution and governance
Team Development & Culture Be an integral part of...
ISB Santander Global Technology and Operations, S.L.-Boadilla del Monte
En este puesto, tus principales responsabilidades incluirán:
• Impulsar el desarrollo de las capacidades de cloud pública y entornos On-Premises en el equipo de Global – Governance, Risk & Compliance, en varias áreas de trabajo.
• Desarrollo...
empleosit.es -
Grupo Santander-Boadilla del Monte
Experteer Overview
You will serve as a senior FCC subject matter expert within Santander CIB, delivering advisory support on complex client relationships and transactions to ensure compliance with FCC policies. You will lead reviews of high-risk...
experteer.es -
Grupo Santander-Boadilla del Monte
Experteer Overview
As Manager of FCC Advisory in Santander CIB, you will provide risk-based financial crime guidance across products, processes, and jurisdictions. You will partner with Front Office, Operations, and Compliance to assess risks in...
experteer.es -
Grupo Santander-Boadilla del Monte
execution and drive internal approvals with Risk, Legal, Compliance, Operations, Middle Office and Finance
• Monitor pipeline, revenues and opportunities within assigned markets to meet commercial objectives
• Support structuring, commercialization...
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