Ofertas de Empleo Compliance en Boadilla del Monte
1 - 15 de 19
Resultados de la Búsqueda - Trabajo Compliance en Boadilla del Monte
Santander-Boadilla del Monte
VP Regulatory Tax Compliance
Country: Spain
SCIB Compliance Europe is looking for a VP Regulatory Tax Compliance, based in the EU.
Santander Corporate & Investment Banking (SCIB) is Santander's global division that supports some of the world's...
Banco Santander SA-Boadilla del Monte
Cyber GRC Manager Regulatory & Compliance
Santander T&O está buscando un/a Cyber GRC Manager Regulatory & Compliance para nuestras oficinas Boadilla del Monte.
POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD
En Santander (www.santander.com...
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Santander-Boadilla del Monte
architecture, design, and scaling of technology solutions, ensuring they meet the performance, security, and compliance requirements of a global business.
Team Leadership and Development: Build and mentor a high-performing technology team, promoting a culture...
Banco Santander SA-Boadilla del Monte
a culture of excellence and quality by showing a strong risk control attitude making sure to report and escalate all operational risk events through the team's escalation channels.
• Implement agreed actions (compliance with agreed procedures, KPI measures...
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Banco Santander España-Boadilla del Monte
and big data to deliver superior digital experiences to customers.
Platform Architecture and Scaling: Oversee the architecture, design, and scaling of technology solutions, ensuring they meet the performance, security, and compliance requirements of...
Banco Santander-Boadilla del Monte
Descripción del puesto
Cyber GRC Manager Regulatory & Compliance
Country: Spain
Santander T&O está buscando un/a Cyber GRC Manager Regulatory & Compliance para nuestras oficinas Boadilla del Monte.
POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD...
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Santander-Boadilla del Monte
and big data to deliver superior digital experiences to customers.
Platform Architecture and Scaling: Oversee the architecture, design, and scaling of technology solutions, ensuring they meet the performance, security, and compliance requirements of...
Santander-Boadilla del Monte
Cyber GRC Analyst Compliance
Country: Spain
Santander T&O está buscando un/a Cyber GRC Analyst Compliance para nuestras oficinas Boadilla del Monte.
POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD
En Santander ( www.santander.com ) somos actores...
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Santander-Boadilla del Monte
their process analysis and optimization, create a market place for best practice sharing and co-operation activities between the countries and closely incorporate with other HQ Areas (e.g. Risk, Compliance, Legal) for EE process optimization...
Banco Santander-Boadilla del Monte
escalation channels.
• Implement agreed actions (compliance with agreed procedures, KPI measures, etc...) ensuring all risks are properly managed, working in line with audit and compliance team recommendations and new regulations that may arise.
• Rigorous...
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Santander-Boadilla del Monte
Financial Crime Analyst
Country: Spain
Financial Crime Analyst at our Risk & Compliance team, developing all the FCC controls and acting as second line of defence. Pago Nxt Payments Services is a company wholly owned by Santander that is launching...
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Banco Santander-Boadilla del Monte
Experiencia Sin experiencia
Nivel de estudios Universitario
Competencias
Business translation
Data Analysis Tools
Data and AI Ethics
Accuracy and Attention to Detail
Effective Communications
Analytical Thinking
Problem Solving
Regulatory Compliance
Financial...
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Banco Santander-Boadilla del Monte
to Detail
Effective Communications
Analytical Thinking
Problem Solving
Regulatory Compliance
Financial Risk Management
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Sobre la empresa
Banco Santander
Sede
Boadilla del Monte, Madrid, Spain
Empleados
>500...
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Banco Santander-Boadilla del Monte
TCLTool Command Language, Net, c#, Visual Studio.
• Security Core: Jenkins, Maven Nexus.
• Functional Skills:
• Securities and financial assets (fixed income)
• Compliance: Rules and Regulations, MIFID, Accounting event converter, Trading desk...
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Banco Santander-Boadilla del Monte
sexual, estado civil, discapacidad, nacionalidad o identidad de género.
QUÉ HARÁS EN TU TRABAJO
As Transfer Pricing (Associate), you will be responsible for ensuring compliance with tax laws and regulations, managing tax risks, and implementing transfer...
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