Ofertas de empleo de analista compliance en madrid

1-25 de 70 ofertas de empleo

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  • Analyst Compliance

    American Express Madrid, Madrid

    ...compliance within financial services industry firm. Sound knowledge of a 3 lines of defense structure Understanding of European and Spanish AML regulations...
    Hace 5 días en Adzuna

    Reportar
  • Analyst Compliance

    American Express Madrid, Madrid

    ...assist with the remediation action plans assessments. Minimum Qualifications 5 years of experience in AML/CFT regulatory compliance within financial services
    Hace 6 días en Adzuna

    Reportar
  • E-Compliance Business Analyst

    SGS Madrid, Madrid

    ...best practices and emerging trends Monitor markets, solution partners and statutory regulations published by local tax authorities to ensure compliance
    Hace 6 días en Adzuna

    Reportar
  • Compliance Analyst

    Madrid, Madrid

    ...and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. The International Regulatory Compliance...
    Hace +30 días en Adzuna

    Reportar
  • Analista IT Risk & Compliance – Operaciones

    Beigar Madrid, Madrid

    DESCRIPCIóN Desde BEIGAR, consultora especializada en la formación de equipos técnicos y partner de confianza en proyectos estratégicos, buscamos un Analista...
    Hace +30 días en Adzuna

    Reportar
  • Technical Compliance Analyst

    Super Technologies Madrid, Madrid

    ...and compliance rationale to meet audit expectations. Support licence applications for new market entries by preparing product, technical, and process
    Hace +30 días en Adzuna

    Reportar
  • Jr.Treasury Compliance Analyst

    Impala Terminals Madrid, Madrid

    Reporting & Compliance Responsible for the administration and coordination of all bank account requests from internal departments. Provides support to...
    Hace 22 días en Adzuna

    Reportar
  • Analyst-Compliance Quality Control Review

    Madrid, Madrid

    ...compliance, enhanced due diligence, screening/sanctions risk management, and/or operational risk Proven analytical skills and demonstrated ability to...
    Hace +30 días en Adzuna

    Reportar
  • Analyst-Compliance: Training and Procedures

    Madrid, Madrid

    ...Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance...
    Hace +30 días en Adzuna

    Reportar
  • Trading Compliance Analyst (Wholesale Gas and LNG)

    Madrid, Madrid

    ...in accordance with their guidelines. Develop operational compliance tools, including but not limited to: policies and procedures, internal checklists, roles &
    Hace +30 días en Adzuna

    Reportar
  • Senior HR Services Audit & Compliance Business Analyst

    Fresenius Medical Care Madrid, Madrid

    Senior Business Analyst, HR Services Audit & Compliance At Fresenius Medical Care, we are the global leader in kidney care, dedicated to improving the lives...
    Hace 11 días en Adzuna

    Reportar
  • Risk Analyst

    Payoneer Madrid, Madrid

    Role Summary We are looking for a highly analytical and detail-oriented Compliance Analyst to join Payoneer’s Compliance and Bank Infrastructure Partnership...
    Hace 4 días en Adzuna

    Reportar
  • Sanctions Analyst

    N26 Madrid, Madrid

    ...operations, financial crime compliance, or AFC investigations within banking, fintech, or payments. Strong understanding of sanctions risks, screening
    Hace 5 días en Adzuna

    Reportar
  • P2P Business Analyst - Oracle EBS

    SGS Madrid, Madrid

    ...testing. Assist in deployment, rollout, and post–go‑live support. Ensure solutions meet global standards and local regulatory or compliance requirements.
    Hace 5 días en Adzuna

    Reportar
  • Site Contract Analyst - IQVIA Biotech

    nuevo IQVIA Madrid, Madrid  +1 Ubicación

    ...including communication with sponsors, stakeholders and RSU regions and countries, to successfully deliver the agreed project scope in compliance...
    Hace 1 día en Adzuna

    Reportar
  • Contract Analyst Life & Protection Solutions

    Cigna Madrid, Madrid

    ...product clusters by identifying commonalities in policy structures. Research and resolve moderately complex contract or remittance issues, ensuring compliance...
    Hace 2 días en Adzuna

    Reportar
  • Ih Ai Governance Lead Analyst

    Cigna Madrid, Madrid

    ...science teams, legal, compliance, and risk partners. Qualifications Proven experience in AI governance, data strategy, or enterprise risk management. Strong
    Hace 3 días en Adzuna

    Reportar
  • Senior Contract Analyst

    IRE Madrid, Madrid

    ...trial activities and vendor relationships. Negotiating contract terms and conditions with clients, vendors, and other stakeholders to ensure compliance...
    Hace 2 días en Adzuna

    Reportar
  • Consolidation Analyst Professional

    Ferrovial Madrid, Madrid

    ...compliance with procedures and regulations. Oversight of the preparation of all consolidated Group information for internal and external reporting...
    Hace 2 días en Adzuna

    Reportar
  • Cybersecurity Risk Analyst

    ALS Global Madrid, Madrid

    ...2–3 years of experience to join our growing security team. This hybrid role combines hands-on technical security analysis with governance, risk, and compliance...
    Hace 7 días en Adzuna

    Reportar
  • AFC Junior Analyst

    N26 Madrid, Madrid

    About the opportunity We are looking for a dynamic Investigator to join our AFC Operations Department to ensure compliance with applicable regulations and...
    Hace 4 días en Adzuna

    Reportar
  • 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 7 días en Adzuna

    Reportar
  • Product Owner / Business Analyst – Canales Digitales (Banca)

    Babel Madrid, Madrid

    ...con equipos de desarrollo, comprender arquitecturas cloud y modelado de datos. Comunicación efectiva con stakeholders digitales (desarrollo, legal, compliance...
    Hace 4 días en Adzuna

    Reportar
  • R2R Business Analyst - Oracle EBS

    SGS Madrid, Madrid

    ...and compliance with internal controls. Contribute to transition planning as modules or regions migrate from EBS to the new ERP platform over coming years.
    Hace 5 días en Adzuna

    Reportar
  • Sr Director Analyst, Data Governance And Cybersecurity (Remo

    Gartner Madrid, Madrid

    ...Compliance and other emerging topics Qualifications Bachelor's degree or equivalent experience; Graduate degree preferred 12 years of experience within the...
    Hace 2 días en Adzuna

    Reportar
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