SBGM FINANCIAL CRIME/TRANSACTION MONITORING SENIOR ANALYST
BANCO SANTANDER S.A.
Boadilla del Monte, Madrid
hace 17 días
... .Markets, Financing, Transaction Banking, Wholesale Risks, General Intervention, etc.Santander is ... .Provide support in the TM Risk Assessment.Contribute to process documentation.Identification of risks and definition of TM controls ...
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