Ofertas de empleo de analista compliance en madrid

1-25 de 263 ofertas de empleo

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  • Environmental Sustainability Analyst

    Global Payments Ltd. Madrid, Madrid

    ...will be responsible for guiding the Company’s strategic sustainability initiatives, gathering metrics, and measuring risks related to ESG-related compliance...
    Hace 11 días en trabajojusto

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  • Compliance Analyst

    Cabot Financial Spain Madrid, Madrid

    ¡Únete a nuestro equipo! Cabot Financial está buscando un/a Compliance Analyst para apoyar la gestión de nuestro Marco de Riesgos y Cumplimiento Normativo...
    Hace 2 días en Whatjobs

    Reportar

  • Compliance Analyst (KYC/KYB)

    Antal International Network Madrid, Madrid

    ...Experience using compliance tools and systems for monitoring transactions and client data. Strong communication skills in Spanish and English. J-18808-Ljbffr
    Bruto/año: 50.000€
    Hace 2 días en Whatjobs

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  • Cybersecurity Compliance Analyst

    EA First Madrid, Madrid

    Cybersecurity Compliance Lead Analyst. Salary. 60,000. 67,000 per annum plus 10% bonus. Location – Madrid, Spain (Hybrid, 3 days onsite. 2 days WFH). About...
    Hace 4 días en Whatjobs

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  • Senior Analyst Compliance

    Jordan martorell Madrid, Madrid

    ...to interpret American Express compliance requirements under laws and regulations. Strong understanding of payment services systems and processes. Strong
    Bruto/año: 50.000€
    Hace 2 días en Whatjobs

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  • Senior Analyst Compliance

    Madrid, Madrid

    ...compliance requirements under laws and regulations. Strong understanding of payment services systems and processes. Strong Risk Management skills. Strong...
    Hace 9 días en Jobatus

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  • Tax analyst - eu vat, 3p vat ops

    Madrid, Madrid

    ...might want to buy online. Amazon's diverse online business requires VAT filings in a number of jurisdictions across Europe and creates specific VAT compliance...
    Bruto/año: 70.000€
    Hace 2 días en Jobleads

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  • Senior Analyst Compliance

    American Express Madrid, Madrid  +1 Ubicación

    ...to translate legislation and regulations into operational processes. Ability to oversee projects in order to ensure compliance with legal and regulatory
    Bruto/año: 50.000€
    Hace 2 días en Whatjobs

    Reportar

  • Tax Compliance Analyst

    Hotel Investment Partners (HIP) Madrid, Madrid

    ...southern Europe, with more than 22,000 rooms located in the top tourist destinations of Spain, Italy, Greece, and Portugal. HIP is looking for a Tax Compliance...
    Hace 4 días en Whatjobs

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  • Cybersecurity Compliance Analyst, madrid

    JR Spain Madrid, Madrid

    Social network you want to login/join with: Cybersecurity Compliance Analyst, MadridClient: NextlaneLocation: Madrid, SpainJob Category: OtherEU work permit...
    Bruto/año: 50.000€
    Hace 2 días en Whatjobs

    Reportar

  • Compliance Senior Analyst SCF HQ

    Banco Santander Madrid, Madrid

    Compliance Senior Analyst SCF HQCompliance Senior Analyst SCF HQApply locations: Boadilla del MonteTime type: Full timePosted on: Posted 2 Days AgoJob...
    Bruto/año: 50.000€
    Hace 2 días en Whatjobs

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  • Trading Compliance analyst (Trade Surveillance)

    Madrid, Madrid

    ...on compliance impacts to their business activities. Monitor applicable regulation to the business to detect relevant changes, assess their impact and provide
    Hace 10 días en Jobatus

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  • Treasury Analyst (Bank Account Management & Payments Analyst

    Cellnex Telecom Madrid, Madrid

    ...including KYC documentation updates. Maintain bank master data and update treasury management systems (TMS) with relevant documentation. Ensure compliance...
    Hace 3 días en Tideri-es

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  • Trading Compliance analyst (Trade Surveillance)

    Repsol Madrid, Madrid

    ...compliance impacts to their business activities. Monitor applicable regulation to the business to detect relevant changes, assess their impact and provide...
    Bruto/año: 70.000€
    Hace 2 días en Whatjobs

    Reportar

  • Binance Accelerator Program - Compliance Analyst

    Binance Madrid, Madrid

    ...Compliance matters. Mandatory English knowledge + one other language required between French, Italian, Spanish, to be able to coordinate with overseas...
    Bruto/año: 50.000€
    Hace 2 días en Whatjobs

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  • Senior Risk Analyst – DORA Compliance

    The Cigna Group Madrid, Madrid

    ...Act (DORA) within our technology-driven organization. The ideal candidate will possess expertise in data mining, resilience testing, and regulatory compliance...
    Bruto/año: 50.000€
    Hace 2 días en Whatjobs

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  • Compliance Case Analyst - Dutch speaker

    Binance Madrid, Madrid

    ...the above functions in accordance with the business requirements of the CompanyRequirements: At least 1-2 years of directly related experience in a compliance...
    Bruto/año: 50.000€
    Hace 2 días en Whatjobs

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  • Financial Crime Quality Assurance Analyst

    Madrid, Madrid

    ...non-compliance with internal policies and procedures Maintain positive lines of communication with the Onboarding and Screening Teams Liaise with the...
    Hace 7 días en Jobatus

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  • HRIS Analyst

    nuevo TransPerfect Madrid, Madrid

    ...related to data integrity, report generation, and system functionality. Review data input and reporting outputs for accuracy and ensure legal compliance...
    Hace 1 día en Tideri-es

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  • Compliance FCI SAR Analyst - Spain

    Binance Madrid, Madrid

    ...with internal stakeholders to enhance the quality of suspicious activity reports (SARs) and ensure consistency and accuracy; Proficient with compliance...
    Bruto/año: 50.000€
    Hace 2 días en Whatjobs

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  • Senior Risk Analyst – DORA Compliance

    nuevo The Cigna Group Madrid, Madrid

    Posting Title: Principal Auditor Credit Risk AVPPermanent / fixed term: PermanentDetails of the role and how it fits into the teamOur global Group Audit (GA) fu
    Bruto/año: 50.000€
    Hace 1 día en Whatjobs

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  • Analista de Laboratorio - Control de Calidad

    nuevo Grupo Crit Madrid, Madrid

    ...compliance with safety and quality standards. Collaborate with team members on research projects. QualificationsBachelor's degree in a relevant field...
    Bruto/año: 50.000€
    Hace 1 día en Whatjobs

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  • Analista Funcional (Pagos - Banca)

    Soprasteria Madrid, Madrid

    ...Definición de Historias de usuario bajo metodología agile. Comunicación con Sales, Client Solutions, IT, operaciones, Risk and Compliance...
    Bruto/año: 70.000€
    Hace 2 días en Whatjobs

    Reportar

  • HR Payroll and Benefits Analyst

    Madrid, Madrid

    ...HR services, which covers payroll, benefits and other HR-related functions on an international scale. As a key contributor, you’ll ensure compliance...
    Bruto/año: 70.000€
    Hace 7 días en Jobleads

    Reportar

  • Tax & Financial Senior Analyst

    nuevo ADC Recursos Humanos Madrid, Madrid

    ...with global tax teams to ensure compliance with international tax regulations and to align local practices with global standards. This partnership is crucial
    Hace 19 h 10 minutos en Tideri-es

    Reportar

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Ofertas de empleo de analista compliance en madrid

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