Ofertas de empleo de analista compliance en madrid
1-25 de 64 ofertas de empleo
- Madrid 64
- Madrid 64
- Analista 51
- Analista de negocio 10
- Analista contable 2
- Analista de marketing 1
- accenture 1
- aecom 1
- amaris 1
- american express 1
- e 1
- ferrovial 1
- mondelez international 1
- repsol 1
- veeva systems 1
- wolters kluwer españa 1
- Autónomo
- Indefinido
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E-Compliance Business Analyst
nuevo SGS Madrid, Madrid
...best practices and emerging trends Monitor markets, solution partners and statutory regulations published by local tax authorities to ensure compliance
Hace 1 día en AdzunaReportar -
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 AdzunaReportar -
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 AdzunaReportar -
Senior HR Services Audit & Compliance Business Analyst
Fresenius Medical Care North America 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 6 días en AdzunaReportar -
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 AdzunaReportar -
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 17 días en AdzunaReportar -
Compliance AML Analyst (H/M)
Madrid, Madrid
...Compliance en otros Despachos o entidades financieras o multinacionales. Se requiere nivel muy alto de inglés. Prestigioso Despacho de Abogados Inglés Se...
Bruto/año: 46.000€
Hace +30 días en AdzunaReportar -
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 AdzunaReportar -
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 AdzunaReportar -
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 AdzunaReportar -
Ai Operations Analyst
Cigna Madrid, Madrid
...Engineering, Business, or similar). Preferred (Nice To Have) Exposure to AI governance, risk, privacy, or compliance practices. Basic experience with prompt
Hace 3 días en AdzunaReportar -
Senior Business Analyst (Madrid o Málaga)
e Madrid, Madrid
...compliance. Dirigir workshops con stakeholders senior y partners externos. Apoyar iniciativas de gestión del cambio y formación interna. Mentorizar a...
Hace 6 días en AdzunaReportar -
Master Data Analyst
SGS Madrid, Madrid
...and alignment with program objectives. Additionally, you will oversee the complete setup and lifecycle of the LIMS global template, ensuring full compliance...
Hace 4 días en AdzunaReportar -
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 3 días en AdzunaReportar -
Business Analyst
PST.AG Madrid, Madrid
Requirements Gathering, Analysis and Documentation: Work closely with business stakeholders, global trade compliance specialists, developers, legal...
Hace 6 días en AdzunaReportar -
Security Analyst OT
accenture Chamartín, Madrid, Madrid
...the direction of more experienced profiles... Regulatory Framework. Assist in document management, updating applicable norms, and reviewing minimum compliance...
Hace 3 días en AdzunaReportar -
Transaction Monitoring Analyst
Mercuryo Madrid, Madrid
...activities in line with AML/KYC regulations. Prepare Internal Suspicious Activity Reports (ISARs) and escalate high-risk cases to the MLRO/Compliance team.
Hace 5 días en AdzunaReportar -
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 2 días en AdzunaReportar -
Senior Global Reporting & Analytics Analyst
Xylem Madrid, Madrid +1 Ubicación
...and analyze key performance indicators (KPIs) for the global I2P function, including DPO, invoice processing time, payment accuracy, vendor term compliance...
Hace 3 días en AdzunaReportar -
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 2 días en AdzunaReportar -
Senior Business Analyst - Opendata Clinical
nuevo Veeva Systems Madrid, Madrid +1 Ubicación
...compliance meet our high standards Monitor data delivery to the product Optimize the existing data tools to streamline data operations Identify data gaps...
Hace 1 día en AdzunaReportar -
Analyst Agency Settlement Risk
Page Personnel ETT Madrid, Madrid
...& distribution industry. Implement risk mitigation strategies to ensure secure financial operations. Collaborate with internal departments to ensure compliance...
Hace 9 días en AdzunaReportar -
SCR Analyst (Financial Crime Operations) (m/f/x)
Manpower Trabajo Temporal Madrid, Madrid
...Compliance o roles similares en banca o consultoría financiera. Conocimiento de regulaciones AML/KYC, sanciones internacionales y procedimientos de...
Hace 9 días en AdzunaReportar -
AI Operations Analyst
The Cigna Group Madrid, Madrid
...Computer Science, Engineering, Business, or similar). Preferred (Nice to Have) Exposure to AI governance, risk, privacy, or compliance practices.
Hace 25 días en AdzunaReportar -
Data Analyst Junior
amaris Madrid, Madrid
Job description ¡Toma tu carrera al siguiente nivel con Amaris Consulting como Analista Junior Data-Driven Únete a un equipo internacional, dinámico y en...
Hace +30 días en AdzunaReportar
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