Banking Jobs with Visa Sponsorship in Madrid

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GFT Technologies España

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
N26

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
N26

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
N26

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
N26

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
GFT Technologies España

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
N26

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
N26

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
N26

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
N26

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
N26

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
N26

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
GFT Technologies España

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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