Trabajo AML Compliance Analyst en Santander

Una importante entidad financiera busca un/a Legal Analyst para su división de mercados globales con al menos un año de experiencia en asesoramiento en temas de mercados. Las responsabilidades incluyen la gestión de múltiples tareas. El puesto ofrece un salario competitivo más bonificaciones y beneficios como soporte para el cuidado infantil, gimnasio, centro médico, subsidios de comida y...

Manager Banking Services & Corporate Systems Manager Banking Services & Corporate Systems Country: Portugal COMEÇA AQUI O Santander ( www.santander.com ) está a evoluir de uma marca global de grande impacto para uma organização orientada pela tecnologia, e as nossas pessoas estão no centro desta jornada. Juntos , estamos a liderar uma transformação centrada no cliente , que valoriza o...

Una entidad financiera global busca un/a Cyber GRC Senior Analyst para garantizar la ciberseguridad de los proveedores. La persona será responsable de identificar riesgos, supervisar controles de ciberseguridad y coordinar acciones para mitigar vulnerabilidades. Se requiere experiencia en seguridad de la información y gestión de riesgos, así como conocimientos en tecnología de monitorización. Se...

Una entidad financiera global busca un/a Cyber GRC Senior Analyst para garantizar la ciberseguridad de los proveedores. La persona será responsable de identificar riesgos, supervisar controles de ciberseguridad y coordinar acciones para mitigar vulnerabilidades. Se requiere experiencia en seguridad de la información y gestión de riesgos, así como conocimientos en tecnología de monitorización. Se...

Una importante entidad financiera busca un/a Legal Analyst para su división de mercados globales con al menos un año de experiencia en asesoramiento en temas de mercados. Las responsabilidades incluyen la gestión de múltiples tareas. El puesto ofrece un salario competitivo más bonificaciones y beneficios como soporte para el cuidado infantil, gimnasio, centro médico, subsidios de comida y...

IT Security Analyst - SCF GSCountry: 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...

Specjalista/ka ds. Compliance / Inspektor/ka Ochrony Danych (Santander Consumer Multirent) page is loaded## Specjalista/ka ds. Compliance / Inspektor/ka Ochrony Danych (Santander Consumer Multirent)locations: Wrocławtime type: Part timeposted on: Posted Todayjob requisition id: Req1537357Specjalista/ka ds. Compliance / Inspektor/ka Ochrony Danych (Santander Consumer Multirent)Country:...

Litigation Advisor Legal AnalystCountry: SpainIT STARTS HERESantander () 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 shift. It’s a chance...

Sales – Trade & Working Capital Transaction Banking Analyst III page is loaded## Sales – Trade & Working Capital Transaction Banking Analyst IIIlocations: Sucursal Parisposted on: Posted Todayjob requisition id: Req Sales – Trade & Working Capital Transaction Banking Analyst IIICountry: France**Introduction to Santander & GTB**Santander is one of the world's largest banking groups, ranked 5th by...

A leading financial institution in Santander is seeking an experienced Actuarial Analyst to assist with technical provisions and ensure regulatory compliance. This role demands at least 5 years in actuarial science and strong proficiency in Solvency II frameworks along with programming skills in R or Python. You'll work in a hybrid model offering flexibility and competitive rewards, contributing...

Senior Data Analyst (with Data Engineering Background)Country: 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...

IT Security Analyst - SCF GSCountry: SpainIT STARTS HERESantander () 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 shift. It’s a chance for...

Global FI Sales AnalystCountry: 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...

Insurance Product & Service Value Proposition Management Analyst ICountry: 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**...

Sales – Trade & Working Capital Transaction Banking Analyst III page is loaded## Sales – Trade & Working Capital Transaction Banking Analyst IIIlocations: Sucursal Parisposted on: Posted Todayjob requisition id: Req1513308Sales – Trade & Working Capital Transaction Banking Analyst IIICountry: FranceIntroduction to Santander & GTBSantander is one of the world’s largest banking groups, ranked 5th...

SENIOR ANALYST GLOBAL CASH MANAGEMENTCountry: SpainIT STARTS HERESantander () 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 shift. It’s a...

Actuarial AnalystCountry: 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...

Actuarial AnalystCountry: SpainIT STARTS HERESantander () 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 shift. It’s a chance for driven...

CREDIT RISK REPORTING ANALYSTCountry: 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...

A leading banking organization is seeking a Litigation Advisor Legal Analyst based in Santander, Spain. The role involves monitoring legal investigations, providing pre-litigation advice, and coordinating legal risks at a group level. Candidates should have 3-5 years of experience in litigation or financial crime compliance, alongside a legal degree and strong analytical skills. The position...