I_Sbgm Aml & Fc Operations Non Financial Risk Analyst

I_Sbgm Aml & Fc Operations Non Financial Risk Analyst
Empresa:

Banco Santander Sa


Detalles de la oferta

I_SBGM AML & FC Operations Non Financial Risk Analyst Location: Boadilla del Monte
Posted: 30+ Days Ago
Job Requisition ID: Req0895810
WHAT YOU WILL BE DOING Analysts need to have advanced knowledge of the execution tasks they perform and propose improvements to processes whenever possible.
WHAT WE ARE LOOKING FOR EXPERIENCE: EDUCATION: COMPETENCIES: Analytical Thinking (Working Knowledge) Anti-money Laundering Policies and Procedures (Working Knowledge) Communicating for Impact (Working Knowledge) Cross-Team Integration (Working Knowledge) Customer Support Operations (Working Knowledge) Industrial Automation/Automatic Control (Working Knowledge) Operational Risk (Working Knowledge) Process Management (Working Knowledge) Producing Results (Working Knowledge) Remittance Processing (Working Knowledge) Service Excellence (Working Knowledge)
#J-18808-Ljbffr


Fuente: Jobleads

Requisitos

I_Sbgm Aml & Fc Operations Non Financial Risk Analyst
Empresa:

Banco Santander Sa


Director Comercial |

Desde cliente final, dedicado a el desarrollo de soluciones educativas para niños, están buscando una persona para liderar el equipo de ventas de una de sus ...


Desde The Wise Seeker Services - Madrid

Publicado a month ago

Control Gestión Corporativo Analyst Iii -

.Control Gestión Corporativo Analyst IIICountry: SpainWHAT YOU WILL BE DOINGSCF está buscando un/a TÉCNICO DE CONTROL DE GESTIÓN para nuestras oficinas en BO...


Desde Banco Santander - Madrid

Publicado a month ago

Especialista En Gestión Comercial Y Atención Al |

En AIRHE iniciamos un proceso de selección para incorporar a un/a profesional con experiencia en Gestión Comercial y Atención al Cliente en el equipo de trab...


Desde *Nombre Oculto* - Madrid

Publicado a month ago

(N227) - Private Equity And M&A Portfolio Manager

Description: We are looking for a Portfolio Manager for our Private Equity and M&A area. This position is to be based in our Madrid office.PRIVATE EQUITY AND...


Desde Marsh Mclennan Companies - Madrid

Publicado a month ago

Built at: 2024-09-16T16:22:37.966Z