Ofertas de empleo de analista compliance en madrid
1-25 de 67 ofertas de empleo
- Madrid 67
- Madrid 67
- Analista 51
- Analista de negocio 13
- Analista contable 2
- Analista de marketing 1
- american express 3
- accenture 1
- aecom 1
- amaris 1
- babel 1
- e 1
- ferrovial 1
- mondelez international 1
- repsol 1
- veeva systems 1
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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 AdzunaReportar -
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 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 6 días 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 -
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 22 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 11 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 4 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 5 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 5 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 -
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 AdzunaReportar -
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 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 7 días en AdzunaReportar -
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 AdzunaReportar -
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 AdzunaReportar -
Senior Business Analyst - Opendata Clinical
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 6 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 14 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 14 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 11 días en AdzunaReportar
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