Ofertas de empleo de analista compliance en madrid
1-25 de 402 ofertas de empleo
- Madrid 402
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- repsol 13
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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 -
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 -
Compliance Analyst
Due Madrid, Madrid
...compliance operations or similar at a fintech or financial institution Interest in crypto payments, stablecoins or cross-border finance Experience working...
Hace 2 días en LifeworQReportar -
Analista IT Risk & Compliance – Operaciones
Tecdata Madrid, Madrid
En TecData Group buscamos un/a Analista IT Risk & Compliance para el área de Operaciones. Descripción del puesto Se requiere un analista en el área de...
Hace 2 días en LifeworQReportar -
Analista KYC / AML Compliance Onboarding Madrid · Híbrido
Tecdata Madrid, Madrid
Oferta de Empleo: Analista KYC / AML Compliance OnboardingUbicación: Madrid (modelo híbrido: 3 días presencial a la semana durante 2 meses, luego BAU)...
Hace 2 días en WhatjobsReportar -
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 2 días en LifeworQReportar -
Regulatory Compliance Analyst
AMEX Madrid, Madrid
...their understanding of compliance risks associated with their business. Solid understanding of the requirements of the regulatory environment and the wider
Hace 2 días en LifeworQReportar -
Regulatory Compliance Analyst
nuevo American Express Madrid, Madrid
...compliance risks associated with their business. Solid understanding of the requirements of the regulatory environment and the wider implications of EU...
Hace 13 h 36 minutos en Talent.comReportar -
Associate Compliance Analyst
Iron Mountain Madrid, Madrid
Associate Compliance AnalystBusiness Group: CompliancePermanent role100% remoterole (open to visiting the Iron Mountain site in Madrid for training purposes...
Hace 2 días en WhatjobsReportar -
Senior Security Compliance Analyst
Acronis Madrid, Madrid
Join to apply for the Senior Security Compliance Analyst role at Acronis Get AI-powered advice on this job and more exclusive features. Acronis is...
Hace 2 días en LifeworQReportar -
Analyst-Compliance: GFCSU Investigations
American Express Madrid, Madrid
Analyst-Compliance: GFCSU Investigations Join to apply for the Analyst-Compliance: GFCSU Investigations role at American Express At American Express, our...
Hace 2 días en LifeworQReportar -
Team Lead - Analyst Compliance
AMEX Madrid, Madrid
...You May Be Interested In Analyst-Compliance – New York, New York, United States Regulatory Compliance Analyst – Madrid, Madrid, Spain Analyst-Compliance: GFCSU
Hace 2 días en LifeworQReportar -
Hr cybersecurity compliance analyst
nuevo Schneider Electric Madrid, Madrid
...compliance with internal policies and external regulations. Maintain documentation for audits and regulatory reviews. System & Application...
Hace 1 día en WhatjobsReportar -
Analyst-Compliance: GFCSU Investigations
nuevo American Express Madrid, Madrid
...American Express’s Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance...
Hace 13 h 23 minutos en Talent.comReportar -
Ethics & Compliance Analyst
Lightsource bp Madrid, Madrid
...and trustworthiness. You have planning, project-management, problem-solving and change management skills. You are familiar with resolving Compliance issues and
Hace 2 días en WhatjobsReportar -
Ethics & Compliance Analyst
nuevo Lightsourcelabs Madrid, Madrid
...for colleagues, communities, and the environment. What You’ll Do (The Role) The E&C team is a global Group function. We operate an ethics and compliance...
Bruto/año: 50.000€
Hace 21 h 52 minutos en WhatjobsReportar -
Ethics & Compliance Analyst
Lightsource bp Madrid, Madrid
...Compliance Policies, procedures, and controls Support the team on any matter relating to the Counterparty Risk Management Programme, including but not...
Hace 2 días en LifeworQReportar -
Team Lead - Analyst Compliance
nuevo American Express Madrid, Madrid
...critical role that will contribute significantly to our efforts in combating financial crimes. Key responsibilitiesManage and lead a team of 10 AML Compliance...
Hace 1 día en WhatjobsReportar -
Analista Data
Repsol Madrid, Madrid
...la toma de decisiones estratégicas. Responsable de la elaboración y seguimiento del presupuesto de los activos, y de velar por su cumplimiento (Compliance)...
Hace 6 días en JoobleReportar -
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 2 días en LifeworQReportar -
Senior Compliance Analyst / Alternate Compliance Officer
Massy Finance GFC Ltd Madrid, Madrid
Job Summary Responsible for the implementation of the regulatory compliance program, promoting a compliance culture and AML/CFT reporting requirements...
Hace 2 días en LifeworQReportar -
KYC compliance onboarding Madrid · Híbrido
Tecdata Madrid, Madrid
...compliance onboarding, risk operations. Valorable experiencia trabajando en instituciones financieras, bancos o aseguradoras. Inglés avanzado (escrito y...
Hace 2 días en LifeworQReportar -
Compliance Analyst – Prevención de Abuso de Mercado
Bit2Me Madrid, Madrid
Tienes experiencia en cumplimiento normativo y te apasiona construir un entorno financiero justo y seguro? En Bit2Me buscamos un perfil experto en compliance...
Hace 2 días en LifeworQReportar -
EU IT Security & Compliance Analyst
nuevo 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...
Bruto/año: 50.000€
Hace 21 h 51 minutos en WhatjobsReportar -
Analyst-Compliance
American Express Madrid, Madrid
...us define the future of American Express. Responsibilities How will you make an impact in this role? As member of the EMEA Regional Financial Crime Compliance...
Bruto/año: 70.000€
Hace 29 días en AllTheTopBananasReportar
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