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