Trabajo Compliance en Boadilla del Monte

AI Compliance & Controls SpecialistCountry: 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 shift. It’s...

Una institución educativa innovadora está buscando un/a Abogado/a de Negocio para ofrecer asesoría legal transversal a distintas áreas de la universidad. Se requiere un mínimo de cinco años de experiencia, Grado en Derecho y Máster de Acceso a la Abogacía. El puesto ofrece contrato indefinido, flexibilidad de teletrabajo, y salarios a valorar según experiencia. La posición está basada en el...

Verisure is the leading European provider of professionally monitored security systems with 24/7 response services. With over 35 years of experience and innovation, Verisure is known for category-creating marketing, sales excellence, innovative products and services and customer-centricity. Thanks to a strong focus on high quality, our customers are amongst the most satisfied and loyal in our...

Una multinacional de energía limpia busca incorporar un/a Contract Manager en Pozuelo de Alarcón. Esta persona será responsable de asesorar en términos contractuales, desarrollar estrategias y gestionar riesgos. Se solicita un mínimo de 5 años de experiencia, un alto nivel de inglés y dominio de herramientas como Word y Excel. La compañía promueve la igualdad de oportunidades en el trabajo,...

PagoNxt Payments | ✨ Your talent drives our futurePagoNxt Payments is Santander Group’s global payments platform, focused on providing tailored financial infrastructure for companies, banks, and fintechs — both inside and outside the Santander ecosystem.With operations in over 10 countries, our mission is clear: to simplify payments and empower businesses through secure, flexible, data-driven...

✨ Your talent drives our future Getnet Payments (Global team) is looking for a Financial Manager, based in Boadilla del Monte. Getnet has the aim to consolidate payment businesses around the world through a differential value proposal in a business with great potential, creating the conditions and synergies to compete globally with the major international players in the sector. Based on the...

A leading financial services company is seeking a Cybersecurity Risk Analyst based in Boadilla del Monte, Madrid. This position involves managing vendor risk assessments, collaborating with key teams, and ensuring compliance with security frameworks. Candidates should have a minimum of 5 years in Cybersecurity roles and relevant certifications such as CISA or CISSP. Fluent English and strong...

A leading payments firm is seeking an experienced Financial Manager to optimize financial operations in Boadilla del Monte. This role requires a minimum of 10 years of experience in financial management, ensuring compliance with regulations and aligning governance with financial strategy. The successful candidate will oversee cash and capital management, manage FX and interest rate risk, and...

Technology Risk, Governance & Controls Senior – Risk & Compliance (ODS)Country: Spain Open Digital Services is the software development company of Santander Group powering the next generation of banks by creating innovative banking products and implementing them in collaboration with Santander Group Affiliates. Santander Group is one of the world's largest financial institutions and the...

PagoNxt Payments is Santander Group's global payments platform, focused on providing tailored financial infrastructure for companies, banks, and fintechs — both inside and outside the Santander ecosystem. With operations in over 10 countries, our mission is clear: to simplify payments and empower businesses through secure, flexible, data-driven technology. We operate on a cloud-native...

Relevant Information Compliance AnalystCountry: SpainCompliance & Conduct está buscandoun/a Relevant Information Compliance Analystpara nuestras oficinas enBoadilla del Monte.**PORQUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDADLa función deCompliance&Conductfomenta la adherencia del Grupo a las normas, requisitos de supervisión, y principios y valores de buena conducta, estableciendo normas, asesorando...

PagoNxt Payments is Santander Group's global payments platform, focused on providing tailored financial infrastructure for companies, banks, and fintechs — both inside and outside the Santander ecosystem. With operations in over 10 countries, our mission is clear: to simplify payments and empower businesses through secure, flexible, data-driven technology. We operate on a cloud-native...

Technology Risk, Governance & Controls Senior – Risk & Compliance (ODS)Country: SpainOpen Digital Services is the software development company of Santander Group powering the next generation of banks by creating innovative banking products and implementing them in collaboration with Santander Group Affiliates. Santander Group is one of the world's largest financial institutions and the Eurozone's...

PagoNxt Payments is Santander Group's global payments platform, focused on providing tailored financial infrastructure for companies, banks, and fintechs — both inside and outside the Santander ecosystem. With operations in over 10 countries, our mission is clear: to simplify payments and empower businesses through secure, flexible, data-driven technology. We operate on a cloud-native...

Your talent drives our future PagoNxt Payments is Santander Group's global payments platform, focused on providing tailored financial infrastructure for companies, banks, and fintechs — both inside and outside the Santander ecosystem. With operations in over 10 countries, our mission is clear: to simplify payments and empower businesses through secure, flexible, data-driven technology. We...

Executive Director Business Line ComplianceCountry: Spain WHY YOU SHOULD CONSIDER THIS OPPORTUNITY At Santander CIB () we are key players in the transformation of the financial sector. Do you want to join us? Santander Corporate & Investment Banking (Santander CIB) is Santander's global division that supports some of the world's most complex and sophisticated corporate and institutional...

Cyber Infrastructure Security Compliance LeadCountry: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an enriching journey that empowers you to explore diverse career opportunities while nurturing your personal growth. We are committed...

A leading financial institution is seeking a Litigation Advisor Legal Analyst based in Boadilla del Monte (Madrid). The ideal candidate will support litigation and provide advisory services in financial crime compliance and legal risk. Responsibilities include monitoring litigation, offering legal advice, and supporting various committees. Applicants should have a Bachelor's degree in legal,...

Litigation Advisor Legal Analyst - Country: Spain 3>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 shift. It’s...

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 shift. It’s a chance for driven professionals to grow, learn,...