Compliance Management, todos los trabajos en Valdemoro

7 Trabajos de Compliance Management en Valdemoro

SCIB GTB Global Cash Management Front Office Senior Product Owner Santander - Boadilla del Monte, Comunidad de Madrid, es Analyse and interpret key indicators (clients, market, regulation) in order to create innovative and highly functional products for the multiple client segments across the group which are served by GTB... hace 2 días
Associate, Payment Operations Santander - Boadilla del Monte, Community of Madrid, es Process full cycle procure-to-pay process for broadcasters and trade vendors; including but not limited to vendor on-boarding, reconcile vendor statements, preparing and/or reviewing purchase orders, invoice... hace 9 días
SCIB GTB Global Cash Management Product Owner Santander - Boadilla del Monte, Comunidad de Madrid, es - Analyse and interpret key indicators (clients, market, regulation) in order to create innovative and highly functional products for the multiple client segments across the group which are served by GTB... hace 10 días
Financial Management Sr. Analyst - SCF HQ Santander - Boadilla del Monte, Comunidad de Madrid, es Santander prides itself on being an organization where there is equal opportunity, regardless of race, sex, religion, age, sexual orientation, marital status, disability, nationality or gender identity... hace 10 días
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Card Schemes Costs Service Manager - Global Cards Santander - Boadilla del Monte, Comunidad de Madrid, es In this position, you will be responsible for managing the operational relationship with external partners, driving cost-saving initiatives, and serving as the main point of contact between all stakeholders... Hace más de 30 días
Corporate & Internal Advisor Legal Sr. Analyst Santander - Boadilla del Monte, Comunidad de Madrid, es Assisting the Santander Group with the implementation of its strategy and business expansion, by advising on the execution of the main strategic and corporate development M&A transactions (sales and purchases... Hace más de 30 días
Financial Crime Compliance (FCC) Sr Analyst - SCF Santander - Boadilla del Monte, Comunidad de Madrid, es Take an active part in FCC monitoring activities performed by the WH FCC department, managing alerts escalated to second line including enhanced due diligence and suspicious activity cases among others... Hace más de 30 días

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