organization, the candidate will manage a variety of AML compliance related matters on the merchant acquiring European business... compliance with legal obligations and Company policy. As part of the 2 Line of Defense, the candidate will: Identify...
Crime Compliance Organization based in Madrid, Spain the candidate is to be able to: Manage Financial Crimes Compliance..., in line with EBA guidelines on the role of the Compliance Officer Support issuance of the internal business control...
Crime Compliance Organization based in Madrid, Spain the candidate is to be able to: Manage Financial Crimes Compliance... of the Compliance Officer Support issuance of the internal business control framework evaluation program Support the...
Crime Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet the Company... and both proprietary and non-proprietary global markets. As a member of the EMEA Regional Financial Crime Compliance/Money Laundering...
Sustainability Solutions Analyst - SCIB Country: Spain IT STARTS HERE Santander ( ) is evolving from a global... YOU MAKE SCIB is looking for a Sustainability Solutions Analyst based out of Madrid We’re shaping the way we work through...
Payable Analyst - processing invoices, preparing payments, reconciliations, continuous in touch with suppliers..., immigration, and/or tax compliance support are not guaranteed, we may offer assistance to successful candidates depending...
Payable Analyst – processing invoices, preparing payments, reconciliations, continuous in touch with suppliers..., immigration, and/or tax compliance support are not guaranteed, we may offer assistance to successful candidates depending...
us define the future of American Express. How will you make an impact in this role? This Analyst role sits within the... with affiliate relationships that support card issuance across international markets. The Analyst works closely with business teams...
and curious, allowing them to achieve their individual goals. Senior Pricing Analyst (Spain) We are looking to employ a Senior... Pricing Analyst to be based in Spain, Madrid on a full time basis. We offer hybrid working with 2-3 days per week in the...
Product Development Jr Analyst Country: Spain Join Openbank, the 100% digital bank of the Santander Group... of our journey to redefine banking for the digital age! Mission and responsibilities: As a Product Development analyst...
IM), a pharmaceutical company of Johnson & Johnson is recruiting for a CAR-T End-to-End IT Product Analyst. This position has a primary... localization. The CAR-T End-to-End IT Analyst is responsible for overseeing the master data flows across the platform...
Insurance Product & Service Value Proposition Management Analyst I Country: Spain IT STARTS HERE Santander... & Performance Management – Analyst I, based in Madrid (Paseo de la Castellana, 24). You will support the preparation...
AI Business Analyst (Internship) AI Business Analyst Concretely your daily routine? You will join the AI Business... day, here are some of the associated tasks: AIR Tech Project Manager Within the AIR Tech team, the AI Business Analyst...
AI Business Analyst (Internship) AI Business Analyst Concretely your daily routine? You will join the AI Business... day, here are some of the associated tasks: AIR Tech Project Manager Within the AIR Tech team, the AI Business Analyst...
Senior Business Analyst IT Within Airbus Defence Space, Digital has started an exciting journey to improve its Digital... Company challenges and Digitalisation. In the context of this ambition, a new opportunity for a Business Analyst...
onboarding by coordinating internally with the different teams involved (Operations, Technology, Compliance, etc.) Address...: the Client Operations team currently welcomes new team members with different levels of expertise, from Analyst to Manager...
& Johnson is recruiting for a Product Analyst – Local Analytics Hub This position has a primary location of Madrid (Spain... progress Help manage dependencies with other squads’, working closely with Technical Product Owners, Product Analyst peers...
Cyber Defence Analyst L2 Job Description: Airbus Protect brings together experts in the fields of Safety... Centre in Spain is seeking to hire a Cybersecurity Analyst. Position Responsibility The Cybersecurity Analyst works...