Ofertas de empleo de analista compliance en madrid
1-25 de 60 ofertas de empleo
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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 -
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 11 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 27 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 -
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 16 días en AdzunaReportar -
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 AdzunaReportar -
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 7 días en AdzunaReportar -
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 7 días en AdzunaReportar -
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 9 días en AdzunaReportar -
Sanctions Analyst
N26 Madrid, Madrid
...operations, financial crime compliance, or AFC investigations within banking, fintech, or payments. Strong understanding of sanctions risks, screening
Hace 10 días 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 19 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 19 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 +30 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 16 días en AdzunaReportar -
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 10 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 14 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 -
French Speaking Social Media Content Analyst in Lisbon w/ Re
Cross Border Talents Madrid, Madrid
...Content Reviewer to join our international team in Lisbon. In this role, youll play a key part in reviewing and handling legal and compliance-related...
Hace 23 días en AdzunaReportar -
Analyst Agency Settlement Risk
Madrid, Madrid
...& distribution industry. Implement risk mitigation strategies to ensure secure financial operations. Collaborate with internal departments to ensure compliance...
Bruto/año: 35.000€
Hace +30 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 16 días en AdzunaReportar -
Strategic Projects Analyst
FeverUp Madrid, Madrid
...compliance with local market dynamics. Large-Scale Project Oversight: Lead the company’s most significant projects, managing complex stakeholder ecosystems...
Hace +30 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 13 días en AdzunaReportar
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