Ofertas de empleo de analista compliance en madrid
1-25 de 396 ofertas de empleo
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Senior Data Analyst (SQL & Python) (Hybrid Madrid)
nuevo UST España & Latam Madrid, Madrid
...compliance, performance, and reusability What UST expects from you? 6 years of experience as Data Analyst Proven experience in data analysis or analytics...
Hace 1 día en CV LibraryReportar -
IT Risk and Compliance Analyst
ryanair Madrid, Madrid
Overview Ryanair Labs are recruiting for an IT Risk & Compliance Analyst to join Europe’s Largest Airline Group. This is an exciting time to join Ryanair as...
Hace 5 días en JobgoalReportar -
Compliance Analyst (KYC / KYB)
Antal International Madrid, Madrid
...with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst. The selected candidate will be responsible for ensuring compliance...
Hace 8 días en JobgoalReportar -
Business Operations Regulatory Compliance Analyst
Motorola Solutions Madrid, Madrid
Job Description Support for Public Tenders & Regulatory Compliance: Partner with the sales team to provide compliance guidance on public tender processes and...
Hace +30 días en JobgoalReportar -
EU IT Security & Compliance Analyst
Fortinet Madrid, Madrid
Overview EU IT Security Risk & Compliance Analyst Location: Frankfurt, Germany OR another European city Join Fortinet, a cybersecurity pioneer with over two...
Hace 17 días en JobgoalReportar -
KYC Analyst
Monex Europe Madrid, Madrid
...of the compliance and financial crime policies and procedures, where necessary Respond to compliance questions and requests from other departments Business
Hace 2 días en AllTheTopBananasReportar -
Operations Response Data Analyst
dLocal Madrid, Madrid
...that will reduce the number of incidents. This role is critical in ensuring smooth running of the Jira tool across multiple countries, ensuring compliance...
Hace +30 días en trabajojustoReportar -
Senior Compliance Analyst (Maternity Leave)
Ria Money Transfer Madrid, Madrid
...such as business & commercial acumen and decision making. Proactive and result driven. Compliance Analyst. Madrid, Community of Madrid, Spain #J-18808-Ljbffr
Hace 25 días en JobgoalReportar -
Revenue Analyst
NextEnergy Group Madrid, Madrid
...of project revenue budgets and forecasts as well as support the development of asset operating budgets. Managing the regulatory interface and compliance...
Hace 5 días en JobgoalReportar -
Digital Platforms & Performance Analyst
Ikos Resorts Madrid, Madrid
...Compliance & Industry Awareness Up to date on GDPR, cookie deprecation, and digital measurement best practices, ensuring data handling and reporting remain...
Hace 4 días en JobgoalReportar -
IAM Technical Analyst
Swiss Re Madrid, Madrid
...office presence. About the Team: The Security Team leads all cybersecurity activities across Swiss Re, including engineering, governance, risk, and compliance...
Hace 4 días en JobgoalReportar -
Business Analyst - Life Insurance
Sapiens Madrid, Madrid
...automation to support core solutions for property and casualty, workers' compensation, and life insurance, including reinsurance, financial & compliance...
Hace +30 días en AllTheTopBananasReportar -
Sales Operations Analyst
Mondelez International Madrid, Madrid
...compliance with procedures and policies MDLZ in all processes. Relocation Support Available? No Relocation support available Business Unit Summary We value...
Hace +30 días en trabajojustoReportar -
Structuring Analyst
Repsol Madrid, Madrid
...compliance. Risk Assessment and Scenario Analysis: Perform stress testing, sensitivity analysis, and scenario modeling to evaluate portfolio exposures under...
Hace 5 días en JobgoalReportar -
Commercial Finance Analyst On Trade Spain
myGwork - LGBTQ+ Business Community Madrid, Madrid
...decisions. Develop and maintain dashboards and tools using Excel and Power BI to support decision-making and commercial conversations. Ensure compliance...
Hace 4 días en JobgoalReportar -
Commercial Finance Analyst On Trade Spain
Hispanic Alliance for Career Enhancement Madrid, Madrid
...compliance with internal controls, audit readiness, and support continuous improvement in processes and data quality. About you 3+ years of experience in...
Hace 4 días en JobgoalReportar -
Corporate Affairs and Transactional Legal Director
AmRest Madrid, Madrid
Overview Analista Legal con discapacidad Compliance Analyst con discapacidad Técnico en Regulación Financiera Junior Consultor/a de Cumplimiento Normativo y...
Hace 23 días en JobgoalReportar -
Junior Treasury Operations Analyst
Ebury Madrid, Madrid
...compliance with our bilateral ISDA agreements. Execution and control keeping of debt facility interest payments. Ad-hoc, weekly and monthly reporting of all...
Hace +30 días en AllTheTopBananasReportar -
Compliance Analyst
American Express Madrid, Madrid
Join to apply for the Compliance Analyst role at American ExpressAt American Express, our culture is built on a 175-year history of innovation, shared values...
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
Transaction Monitoring Analyst
May Business Consulting Madrid, Madrid
...España y Reino Unido. Trabajamos en proyectos internacionales con entidades financieras fintechs y startups. Sobre la posición Buscamos un perfil de Analista...
Hace 8 días en JobgoalReportar -
RFI Risk Analyst
Payoneer Madrid, Madrid
Role Summary Payoneer is seeking a highly motivated and detail-oriented RFI Analyst (Request for Information) to join our Compliance Operations Department...
Hace 15 días en JobgoalReportar -
Functional Analyst
Virtusa Madrid, Madrid
...Enhancing reporting for the business Assisting with data collection for presentations to Management, etc. Acting as the point of contact for Compliance...
Hace 8 días en JobgoalReportar -
Procurement Analyst
Paymentology Madrid, Madrid
...processes. This role is key in improving our commercial position and financial performance by identifying cost-saving opportunities, ensuring compliance...
Hace +30 días en JobgoalReportar -
Busqueda Urgente: Data Analyst
Kapsch Group Madrid, Madrid
...compliance by automating reporting processes and ensuring data integrity. Required Skills & Qualifications: Strong SQL skills and experience with relational...
Hace +30 días en AllTheTopBananasReportar -
Compliance Analyst
AMEX Madrid, Madrid
...compliance requirements across EU marketsFacilitating awareness, communication and escalation of matters related to payments regulation, supporting...
Bruto/año: 50.000€
Hace 6 días en WhatjobsReportar
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