Banking Jobs mit Visa-Sponsoring in Madrid
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Enterprise Architect - Banking (Madrid)
GFT Technologies España
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
4 weeks ago
Enterprise ArchitectureReference ArchitectureTarget ArchitectureTransition State ArchitectureApplication Portfolio RationalizationPlatform ConsolidationTechnology ModernizationCurrent-State And Target-State AnalysisCloud ArchitectureData ArchitectureIntegration ArchitectureResilienceCybersecurityBuy-Build-Reuse EvaluationTotal Cost Of Ownership AnalysisStakeholder Management
Manager Business Audit | Spanish Market
N26
- Team +22%
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
2 months ago
Internal auditRisk managementControl managementRegulatory complianceBanking lawsData analyticsProject managementStakeholder managementNegotiationProcess optimizationFinancial controlsOperational controlsAgile methodologiesReporting systemsCommunication
Complaints Audit Manager - Fluent German
N26
- Team +22%
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
2 weeks ago
Regulatory remediationAudit governanceInternal control frameworksRoot cause analysisProject managementBaFin complianceMaBeschwerMaCompMaRiskKWGPSD2Data qualityStakeholder managementTeam leadershipBanking operationsRisk management
Complaints Audit Manager
N26
- Team +22%
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
2 days ago
ComplianceRegulatory reportingInternal control systemsRisk managementAuditComplaint managementProcess improvementStakeholder managementData analysisRegulatory complianceBanking regulationsBaFin regulationsOperational riskQuality assuranceProject management
AFCO Team Lead
N26
- Team +22%
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
3 weeks ago
Anti-Financial CrimeAMLTerrorism financingSanctionsKYCFraud detectionTeam leadershipRegulatory complianceSEPBLAC reportingProcess improvementAnalytical mindsetStakeholder managementRisk investigationBanking operationsStrategic thinkingMentoring
Compliance and Prevention Associate (Complaints Management)
N26
- Team +22%
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
3 months ago
Compliance controlsBanking operationsComplaints managementRoot cause analysisRegulatory remediationAudit supportData analysisProcess documentationBaFin MaBeschwerPSD2MaCompCase managementQuality assuranceGerman language proficiency
Consultor/a Senior de Sostenibilidad | Sector Bancario
GFT Technologies España
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
3 weeks ago
Business AnalysisEnd-to-End Project ManagementSustainabilityESG CriteriaBankingEuropean TaxonomySustainable FinanceEnergy Efficiency CertificatesRequirements GatheringFunctional AnalysisFunctional DocumentationBusiness-Technology CoordinationStakeholder CommunicationProject TrackingAnalytical SkillsAttention to Detail
Complaints Compliance & Prevention Manager
N26
- Team +22%
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
3 months ago
Compliance governanceAudit remediationRegulatory complianceRoot cause analysisBanking operationsRisk managementStakeholder managementProject leadershipInternal control systemsData qualityComplaint managementDispute resolutionRegulatory reportingTeam leadershipCross-functional alignment
AFC Associate - SAR Delegate
N26
- Team +22%
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
5 days ago
Financial crimeAMLCTFSAR reviewComplianceRisk managementKYCTransaction monitoringRegulatory reportingData analysisDocumentation reviewCommunicationItalian regulationsEuropean regulationsTeamwork
AFC Operations Team Lead
N26
- Team +22%
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
2 months ago
Anti-Financial CrimeAMLCTFSanctionsKYCFraud detectionTeam leadershipFrench AML/CTF regulationGoogle WorkspaceRegulatory complianceProcess improvementAnalytical mindsetMentoringStrategic thinkingRisk managementInvestigation
AFC Associate - SAR Writer
N26
- Team +22%
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
5 days ago
Anti-Financial CrimeAMLComplianceSAR draftingRegulatory reportingTransaction analysisItalian AML regulationsD.Lgs. 231/07UIF guidelinesData analysisReport writingRisk assessmentFinancial intelligenceCritical thinkingCommunication
KYC Team Lead - EDD/ODD
N26
- Team +22%
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
3 weeks ago
KYCEDDODDFinancial crime complianceTeam leadershipRegulatory complianceProcess optimizationStakeholder managementData analysisJIRAConfluenceMetabaseExcelStrategic planningPerformance managementRisk assessment
Senior Manager Complaints Operations & Service Delivery
N26
- Team +22%
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
1 weeks ago
Complaints managementOperations managementWorkforce planningService deliveryRegulatory complianceCapacity planningQuality assuranceBPO managementStakeholder managementData analysisBusiness continuityPerformance managementFinancial servicesSLA managementProcess optimization
Compliance and Prevention Associate (Complaints Management) (Fluent German)
N26
- Team +22%
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
2 weeks ago
Compliance ControlsComplaints ManagementRegulatory RemediationRoot Cause AnalysisData ReconciliationAudit Evidence CompilationQuality AssuranceCase InvestigationProcess DocumentationData AnalysisComplaint LifecycleBaFin MaBeschwerPSD2MaCompGermanEnglish
AFC Operations Team Lead Italy (Fixed-Term Contract)
N26
- Team +22%
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
3 months ago
Anti-Financial CrimeAMLCTFSanctionsKYCFraud detectionTeam leadershipRegulatory complianceProcess improvementAnalytical mindsetItalian AML/CTF regulationGoogle WorkspaceRisk managementInvestigationStrategic thinkingMentoring
Cybersecurity / DLP Engineer (DevOps)
GFT Technologies España
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
3 weeks ago
Data Loss Prevention (DLP)Microsoft Purview DLPInsider Threat MonitoringThreat HuntingSIEMSecurity Log AnalysisSecurity MonitoringThreat DetectionInformation SecurityCybersecurityCloud SecuritySaaSCloud Access Security Broker (CASB)Risk AnalysisIncident EscalationAdvanced English (C1)
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Enterprise Architect - Banking (Madrid)
• via LinkedinGFT Technologies España
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
4 weeks ago
Hybrid
Key Skills
Enterprise ArchitectureReference ArchitectureTarget ArchitectureTransition State ArchitectureApplication Portfolio RationalizationPlatform ConsolidationTechnology ModernizationCurrent-State And Target-State AnalysisCloud ArchitectureData ArchitectureIntegration ArchitectureResilienceCybersecurityBuy-Build-Reuse EvaluationTotal Cost Of Ownership AnalysisStakeholder Management
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