Ofertas de empleo de analista compliance en madrid
1-25 de 468 ofertas de empleo
- Madrid 468
- Madrid 468
- Analista 369
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- american express 14
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- Indefinido
- Obra y servicio
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- Temporal 1
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- Último día 139
- Última semana 279
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Compliance Analyst
BMS Group Community Of Madrid, Madrid, Madrid
...the monitoring activities required in all compliance activities where controls are in place. Assist with preparation and field work required to support
Hace 14 días en CV LibraryReportar -
Analista de Seguridad
SERES (Grupo Docaposte) Community Of Madrid, Madrid, Madrid
Si quieres incorporarte a una compañía puntera en tecnología, con presencia internacional, actualmente estamos buscando incorporar al equipo un/a Analista de...
Hace +30 días en CV LibraryReportar -
Senior Business Analyst
nuevo Acercanza Community Of Madrid, Madrid, Madrid
...3.0, acting as the functional point of contact between technical and business teams. Analyze, document, and optimize integration processes, ensuring compliance...
Hace 1 día en CV LibraryReportar -
Structured Finance & M&A Analyst
Fotowatio Community Of Madrid, Madrid, Madrid
...(compliance with Condition Precedent, Covenants, Waiver application, etc). Coordinating and drafting the information required to obtain internal Committee...
Hace 2 días en CV LibraryReportar -
Senior Actimize Analyst: AML & Compliance (Remote)
NLB Services Madrid, Madrid
...Analyst with expertise in Actimize SAM / ActOne platforms. In this remote role, you will gather and document business requirements, translate compliance...
Hace 3 días en JobgoalReportar -
Compliance Analyst
BMS Group Madrid, Madrid
...compliance activities where controls are in place. Assist with preparation and field work required to support external & Line 3 audits. What we’re looking...
Bruto/año: 70.000€
Hace 4 días en AllTheTopBananasReportar -
Analista Back Office Bancario
Lognext Community Of Madrid, Madrid, Madrid
...a los equipos con talento experto de alto rendimiento y haciendo de la tecnología una fuerza transformadora en nuestro día a día Buscamos un/a Analista...
Hace 25 días en CV LibraryReportar -
Analista Senior de Contabilidad PBR
AXA Community Of Madrid, Madrid, Madrid
...el cierre contable completo bajo normativa Local y, en su caso, IFRS de las sociedades no aseguradoras en perímetro del Grupo, garantizando el Compliance...
Hace 9 días en CV LibraryReportar -
Senior Business Analyst (Madrid o Málaga)
e Community Of Madrid, Madrid, Madrid
...compliance. Dirigir workshops con stakeholders senior y partners externos. Apoyar iniciativas de gestión del cambio y formación interna. Mentorizar a...
Hace 15 días en CV LibraryReportar -
Anti-Money Laundering Analyst
Aresbank Community Of Madrid, Madrid, Madrid
...Control Risk team as AML Analyst and become a pivotal part of our strategy. Help us to safeguard financial integrity, where your expertise turns compliance...
Hace 22 días en CV LibraryReportar -
Analista de datos / data engineer
CGC Solutions Madrid, Madrid
...innovación de Business Analytics, Hyperautomation, e Inteligencia Artificial (AI); y servicios de consultoría en Data Governance, Data Strategy y Compliance...
Hace 3 días en JobgoalReportar -
Analyst-Compliance
American Express Madrid, Madrid
...compliance, know-your-customer (KYC), enhanced due diligence, screening/sanctions risk management, and/or operational riskProven analytical skills and...
Hace 4 días en WhatjobsReportar -
Senior Quantitative Analyst
CIMD Community Of Madrid, Madrid, Madrid
...valor de negocio. Intermoney S.A, lleva más de 50 años dedicándose al desarrollo de proyectos de gran impacto en mercado de capitales, riesgos ESG y compliance...
Hace 29 días en CV LibraryReportar -
ALM Models / Financial Risks Validation Analyst – Internal M
AXA Community Of Madrid, Madrid, Madrid
...team is part of Group Risk Management. The team was created to provide an independent opinion to the regulator and to the board of directors on the compliance...
Hace 8 días en CV LibraryReportar -
Risk Analyst
Alliance Automotive Group Iberia Community Of Madrid, Madrid, Madrid
...international organization committed to growth, innovation, and operational excellence. Your Impact Join our Internal Audit / Risk Management & Compliance...
Hace 28 días en CV LibraryReportar -
Customer Data Platform (CDP) Engineer
ING España & Portugal Community Of Madrid, Madrid, Madrid
...marketing workflows and enhance customer engagement through advanced automation capabilities. Ensure data integrity, system performance, and compliance...
Hace 8 días en CV LibraryReportar -
AI Governance Lead Analyst — Strategy & Compliance
The Cigna Group Madrid, Madrid
...is seeking an IH AI Governance Lead Analyst to oversee AI initiatives and governance. In this role, you will manage the governance committee, ensure compliance...
Hace 9 días en JobgoalReportar -
Analista IT Risk & Compliance – Operaciones
Tecdata Madrid, Madrid
Ubicación: Madrid Rango salarial: 28.000 € – 35.000 € brutos anuales Experiencia mínima: 2 años Formación: Ingeniería Informática, Telecomunicaciones o similar
Bruto/año: 50.000€
Hace 2 días en WhatjobsReportar -
Cyber Assurance Analyst - Hybrid Role with Travel Benefits
IAG Cargo Madrid, Madrid
A leading airfreight logistics company based in Madrid is hiring a Cyber Assurance Analyst. This role involves ensuring compliance with cybersecurity...
Hace 7 días en JobgoalReportar -
Senior Business Analyst
NLB Services Madrid, Madrid
...The ideal candidate will have at least 5 years of hands‑on experience in Actimize solutions, with strong knowledge of financial crime, AML, and compliance...
Hace 3 días en JobgoalReportar -
Transaction Monitoring Analyst
May Business Consulting Madrid, Madrid
...en España y Reino Unido. Trabajamos en proyectos internacionales con entidades financieras, fintechs y startups. Sobre el perfil Buscamos un perfil de Analista...
Hace 4 días en JobgoalReportar -
Senior Compliance Monitoring Analyst
BMS Group Madrid, Madrid
...in consulting firms). Qualification in Compliance and Risk Management desirable. Legal background an advantage. (Relevant understanding of local and regional
Hace 7 días en JoobleReportar -
Senior Business Analyst - P2P
Gracia101 Talent Solutions Madrid, Madrid
...compliance requirements, and risk‑related workflows. Knowledge of SAP technical integration components, including IDocs, BAPIs, RFCs, and external system...
Hace 6 días en JobgoalReportar -
AML Compliance Analyst - Hybrid
AMEX Madrid, Madrid
A leading financial services company in Madrid is seeking a Compliance Analyst to conduct customer profile analysis and manage suspicious transaction alerts...
Bruto/año: 30.000€
Hace 6 días en WhatjobsReportar -
Cyber Assurance Analyst Digital & Information Technology · M
IAG Cargo Madrid, Madrid
...Ensure all regulatory and compliance requirements are met and evidenced. Monitor compliance with policies and drive initiatives to close gaps. Innovation and
Hace 7 días en JobgoalReportar
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