Empleos de Aresbank en España

Anti-Money Laundering Analyst · Aresbank is seeking an experienced AML Analyst to join our Global Control Risk team in Madrid. · Monitor client documentation, transactions, and behavior across all life cycle phases. · Manage alerts and detect suspicious activities. · We offer imm ...

Join our Global Control Risk team as AML Analyst and become a pivotal part of our strategy. · ...

Join our Global Control Risk team as Technology Risk Responsible and become a pivotal part of our strategy. · ...

TECHNOLOGY RISK · Technology Risk Responsible · Be the bridge between Europe and MENA markets with a banking legacy spanning five decades. · At Aresbank, we've been opening doors to Middle East and North African markets for over 50 years. Now, as we enter our next chapter of grow ...

TECHNOLOGY RISK · Desplácese hacia abajo para ver todos los requisitos del puesto y las responsabilidades que pueden esperar los candidatos seleccionados. · Technology Risk Responsible · Be the bridge between Europe and MENA markets with a banking legacy spanning five decades. · ...

Building on our legacy, Aresbank seeks a skilled Technology Risk Responsible to lead specialized management and oversight of technology risks within the organization. · This role ensures robust control over IT availability, information security, IT operations & change management, ...

We're seeking an AML Analyst to join our Global Control Risk team as we enter our next chapter of growth and expansion. You'll be responsible for monitoring client documentation, transactions, and behavior while helping us safeguard financial integrity. · Monitor the client's doc ...

body{font-family:Arial,sans-serif;}h1,h2,h3{text-align:center;margin-bottom:.5em;}.important{color:red;}At Aresbank, we've been opening doors to Middle East and North African markets for over 50 years. Now, as we enter our next chapter of growth and expansion, we're seeking talen ...

Technology Risk Responsible · We are seeking a highly qualified Technology Risk Responsible to lead the specialized management, oversight, and governance of technology risks within Aresbank. · Develop, maintain, and update the internal regulatory framework aligned with DORA and i ...