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Risk Management Jobs In Spain

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Search results: 1 - 5 of 5

Senior Compliance Analyst (9DoqSdLVU4z7)

ING Groep N.V..

Ser un banco innovador solo es posible cuando cada una de las personas que forma parte de ING también lo es. De esta forma, nos hemos convertido en un equipo de más de 1100 profesionales, o lo que es lo mismo, 1100 formas diferentes de pensar y mejorar cada día....

Region/Country Europe, Other, Spain

Senior Compliance Coverage Officer Spain #118475 (118475)

Credit Suisse. Madrid

In our team we offer you a dynamic role managing the AML area/team. Your responsibilities will include: Provide AML advice to all CSG Spain entities Interaction with Sepblac (AML Regulator) Implementation of all new AML regulation and internal rules Coordination of all AML internal controls and monitoring activity Management of...

Employment Type Full Time
Region/Country Europe, Other, Spain

Compliance Officer #118479 (118479)

Credit Suisse. Madrid

In our team we offer you a challenging role as an AML officer in charge of performing the KYC review for new and existing clients and covering other Compliance tasks (PEPs and EDDs) You will be also responsible for: Providing AML Compliance advise Detecting suspicious transactions and supporting on SAR...

Employment Type Full Time
Region/Country Europe, Other, Spain

Senior Lending Risk Analyst (4AJSGQEAvs7l)

ING Groep N.V..

Being an innovativebank is just possible if every person working within ING is a real innovator. This is how we arenow, a 1100 professionals bank, 1100 ways of thinking and improving every day. However, we share amindset and a way of working, based on the behaviors and values that make...

Region/Country Europe, Other, Spain

IT Risk Expert (OETbq3jjFXhK)

ING Groep N.V..

Beingan innovative bank is just possible if every person working within ING is areal innovator. This is how we are now, a 1100 professionals bank, 1100 ways ofthinking and improving every day. However, we share a mindset and a way of working, basedon the behaviors and values that make us...

Sector Asset Management
Sub Sector Non-Financial Corporate
Region/Country Europe, Other, Spain
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