Junior Analyst for IAM Team – SCIB MalagaCountry: SpainSCIB CISO is looking for a JUNIOR ANALYSTfor our IAM Team working in our In-House IAM Software and based in our Malaga office.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYSantander Corporate & Investment ...
... está buscando un a Compliance Analyst – FCC para nuestras oficinas en ... EN TU TRABAJO?Como Compliance Analyst especializado en FCC, tu objetivo ...
... for a Model Risk Oversight Analyst, based in our Boadilla del ... DOINGAs a Model Risk Oversight Analyst within Risk Monitoring team, you ...
... looking for a Risk Oversight Analyst, based in our Boadilla del ... BE DOINGAs a Risk Oversight Analyst within Risk Monitoring team, you ...
... TRABAJOComo Methodology Data Analytics & Models Analyst, tu objetivo será el desarrollo, ...
Reg Affairs & Compl SCIB AnalystCountry: MexicoCDD Ops: o Perform KYC processes applicable for new and existing customerso Manages the teams pipeline and MIS to ensure timely completion of KYC files and appropriate management of the teams capacityo Works ...
Description s:Derivatives Operations• Execute daily tasks related to trade processing of derivative products, FX and MM, trade maintenance, settlement, reconciliation, electronic and paper confirmations as well as issues resolution. • Act as a central ...
Description s:Derivatives Operations• Execute daily tasks related to trade processing of derivative products, FX and MM, trade maintenance, settlement, reconciliation, electronic and paper confirmations as well as issues resolution.• Act as a central point ...
KYC AnalystCountry: MexicoPerform Quality Assurance on customer KYC CDD records and communicate deficiencies to the appropriate party.Ensure appropriate monitoring and execution of KYC refreshes, account inactive reviews, and off-boarding of clients. ...
... is looking for a SENIOR ANALYST for our IAM Team working in our In-House IAM Software and based in our Malaga office.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYSantander Corporate & Investment Banking (SCIB) is Santanders global ...