Empleos actuales relacionados con Model Analytics Manager S3 Financial Crime Location - Santander - Santander
-
Programme Manager English Programmes
hace 1 semana
Santander, Colombia EL Gazette Ltd. A tiempo completoLocation: Bucaramanga, Colombia Job ID: 47644 We support peace and prosperity by building connections, understanding and trust between people in the UK and countries worldwide. For 90 years we have shaped brighter futures through education, arts, culture, language, and creativity. Working with people in over 200 countries and territories, we are on the...
-
Bilingual Wireless Retail Sales Manager
hace 1 semana
Santander, Colombia Cricket A tiempo completoPosition Bilingual Wireless Retail Sales Manager Location Maimi, OK Job Id 3548-CRK140 # of Openings 1 Cric ket Bilingual Wirele ss Retail Store Manager Cricket by Crown Wireless 2026 N Main St, Miami, OK 74354 The Company Crown Wireless , a leading authorized retailer of Cricket Wireless, is currently looking for has immediate opportunity as a Cricket...
-
Chief Operating Officer
hace 2 semanas
Santander, Colombia beBeeFinancialControllerHead A tiempo completoFinancial Controller Head Location: Cantabria, Spain Responsibilities Control manufacturing information systems, including the timely preparation and reporting of forecasts, budgets, and monthly management accounts. Lead, train and develop employees in the Controlling Department. Drive factory performance by implementing tight budgetary control over spending...
-
Electrical/mechanical Manager
hace 7 días
Ríonegro, Santander, Colombia Essity A tiempo completo**Electrical/Mechanical Manager** **Acerca del rol** Diseñar, planificar, controlar y ejecutar la estrategia de mantenimiento mecánico y eléctrico, basado en el modelo de excelencia operacional y en los proyectos de mejoramiento de máquinas, equipo e instalaciones, para maximizar la disponibilidad de los activos de producción y los servicios al...
-
Santander, Colombia ABB A tiempo completoAt ABB, we help industries outrun - leaner and cleaner. Here, progress is an expectation - for you, your team, and the world. As a global market leader, we'll give you what you need to make it happen. It won't always be easy, growing takes grit. But at ABB, you'll never run alone. Run what runs the world. This Position reports to: Service Operations Manager...
-
Lead Field Service Technician
hace 2 semanas
Santander, Colombia Endeavour. Inspired Infrastructure. A tiempo completoLead Field Service Technician Thermal Works LLC has an exciting opportunity for a Lead Field Service Technician to join our team, working directly with the Thermal Works team as well as local contractors, focusing on Startup/Commissioning and Service for all Thermal Works equipment. We are looking for someone who is a detail‑oriented, goal oriented...
-
HR Generalist
hace 2 semanas
Santander, Colombia Daze A tiempo completoDaze è l’azienda leader in Italia nei sistemi di ricarica intelligenti, impegnata a plasmare il futuro della mobilità elettrica e dell’energia sostenibile. La nostra missione è guidare la transizione energetica attraverso tecnologie che migliorano il modo in cui le persone vivono, lavorano e si muovono. Progettiamo soluzioni intelligenti per la...
-
Head of Clinical Operations
hace 2 semanas
Santander, Colombia Barrington James A tiempo completoJob Title: Head of Clinical Operations Location: Spain Reports To: Chief Operating Officer (COO) / Chief Executive Officer (CEO) About Us Our partner is an innovative and rapidly growing Contract Research Organization (CRO) dedicated to providing high-quality clinical research services to the pharmaceutical, biotechnology, and medical device industries. With...
-
Senior ML Engineer
hace 4 días
Colombia / Medellín, Antioquia / Bogotá, Capital District / Cali, Valle del Cauca / Barranquilla / Bucaramanga Metropolitan Area / Bucaramanga, Santander Provectus A tiempo completoAs a Senior ML Engineer at Provectus, you'll be responsible for designing, developing, and deploying production-grade machine learning solutions for our clients. You will work on complex ML problems, mentor junior engineers, and contribute to building ML accelerators and best practices. Core Responsibilities:1. Technical Delivery (60%) - Design and...
-
Rst Process Engineer
hace 2 semanas
Ríonegro, Santander, Colombia Essity A tiempo completo**RST Process Engineer**: **About the role** Responsible for ensuring the seamless integration of manufacturing operations into new or evolving projects. Also plays a critical role from the TG2 phase (Project Plan Approval) through to full production readiness and ensures that all operational aspects are aligned with project goals, supporting...
Model Analytics Manager S3 Financial Crime Location
hace 2 semanas
Model Analytics Manager | S3 | Financial Crime | Location flexible
Milton Keynes, United Kingdom
**WHAT YOU WILL BE DOING**
**Join our community.**
In this role you will be a critical part of our Financial Crime Compliance Controls, Models & Analytics team.
You’ll have the ability to leverage your knowledge in Financial Crime analytics to support the development of Financial Crime models, to build an analytics practice that is rapidly expanding and an exciting opportunity to build a forward-looking operating model for Financial Crime Oversight.
If you have previously done something similar, this is a great opportunity to develop your career _. _
**The difference you’ll make.**
- Developing the Financial Crime analytics practice and the defining models.
- Provides effective oversight of business FC Analytic processes, including producing MI on monitoring in line with San UK and regulatory reporting requirements.
- Ensuring operating processes and procedures are up-to-date, in place and delivered.
- Ensuring analytical work is performed and quality controlled.
- Providing advice and guidance to colleagues on how best to implement (Models and Analytics) and assess any identified risks.
**What you’ll bring.**
- Broad experience in Financial Crime Analytics as a manager across different aspects of financial services / financial markets, and within a global organisation
- Has strong experience of using SQL.
**It would also be nice for you to have.**
- Experience of using Python, SAS and ‘’R’
- In depth FC knowledge including Anti-Money Laundering, Sanctions and Anti-Bribery & Corruption.
- Ability to understand complex data and issues, extract results and to find key conclusions.
- Excellent communications skills, including the ability to explain technical terms in non-technical language.
**What else you need to know.**
- Given the recent impact of the Coronavirus outbreak we will be conducting all interviews via telephone or video-conference where possible. _
- This is a permanent role and can be based in our offices in Milton Keynes, Bradford, Glasgow or Sheffield locations - with an occasional requirement to attend our Head Office in Milton Keynes.**How we’ll reward you.**
- As well as a competitive salary, you’ll enjoy a benefits package that you can tailor to your needs. _
- _Eligible for a discretionary performance-related annual bonus _
- _Pension with generous contributions of up to 12.5% from Santander, depending on your own contribution and length of employment with us _
- _30 days holiday plus bank holidays, with the option to purchase up to 5 contractual days per year _
- _£6,000 car allowance per year _
- _Company funded individual private medical insurance _
- _Voluntary healthcare benefits at discounted rates such as private medical insurance for your family, dental insurance, healthcare cash plan and health assessments _
- _Benefits supporting you and your family, such as death-in-service benefit, income protection, and voluntary life assurance and critical illness cover _
- _Share in Santander’s success by investing in our Sharesave and Partnership shares plans _
- For more information about our wide range of benefits and family friendly policies visit our _website _. _
**Learn more about our benefits and family friendly policies**
**#ThePlaceToBeYourself - Everyday Inclusion at Santander**
You can find out more about how we’re embedding an inclusive culture that encourages our people to bring their full and authentic selves to work on our Inclusion and Belonging page.
**A bit more about Santander**
At Santander we’re driven by our purpose - to help people and businesses prosper. This means we help customers to create change for themselves and those around them, and we champion businesses to grow sustainably. We do this by always living our values of Simple, Personal and Fair.
At Santander, we each take personal responsibility for managing risk by embracing the I AM Risk framework - to Identify, Assess, Manage and Report risks, and to continuously build a deeper understanding of the risks we face. It is an important part of our culture at Santander and we will provide you with knowledge to help you manage risks in your role.
**What our people say.**
Financial Crime has a devastating impact on our communities through its association to illegal drugs, human trafficking and terrorism. Criminals will always look for new ways to evade our systems and controls so we must look to constantly evolve to address new threats that’s why our mission is to Deter, Detect and Disrupt Financial Crimes, ensuring that we protect our clients, our communities, our shareholders and the firm. Financial crime is a top priority risk for our bank.
**What to do next**:
If this sounds like a role you’re interested in, then please apply.
Why not join our talent community where we’ll keep you updated with all the latest news and job information? Simply register your details on o
