Ofertas de empleo de analista compliance en madrid

1-25 de 396 ofertas de empleo

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  • Senior Data Analyst (SQL & Python) (Hybrid Madrid)

    nuevo UST España & Latam Madrid, Madrid

    ...compliance, performance, and reusability What UST expects from you? 6 years of experience as Data Analyst Proven experience in data analysis or analytics...
    Hace 1 día en CV Library

    Reportar
  • IT Risk and Compliance Analyst

    ryanair Madrid, Madrid

    Overview Ryanair Labs are recruiting for an IT Risk & Compliance Analyst to join Europe’s Largest Airline Group. This is an exciting time to join Ryanair as...
    Hace 5 días en Jobgoal

    Reportar
  • 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 8 días en Jobgoal

    Reportar
  • 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 +30 días en Jobgoal

    Reportar
  • EU IT Security & Compliance Analyst

    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...
    Hace 17 días en Jobgoal

    Reportar
  • KYC Analyst

    Monex Europe Madrid, Madrid

    ...of the compliance and financial crime policies and procedures, where necessary Respond to compliance questions and requests from other departments Business
    Hace 2 días en AllTheTopBananas

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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 trabajojusto

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  • Senior Compliance Analyst (Maternity Leave)

    Ria Money Transfer Madrid, Madrid

    ...such as business & commercial acumen and decision making. Proactive and result driven. Compliance Analyst. Madrid, Community of Madrid, Spain #J-18808-Ljbffr
    Hace 25 días en Jobgoal

    Reportar
  • Revenue Analyst

    NextEnergy Group Madrid, Madrid

    ...of project revenue budgets and forecasts as well as support the development of asset operating budgets. Managing the regulatory interface and compliance...
    Hace 5 días en Jobgoal

    Reportar
  • Digital Platforms & Performance Analyst

    Ikos Resorts Madrid, Madrid

    ...Compliance & Industry Awareness Up to date on GDPR, cookie deprecation, and digital measurement best practices, ensuring data handling and reporting remain...
    Hace 4 días en Jobgoal

    Reportar
  • IAM Technical Analyst

    Swiss Re Madrid, Madrid

    ...office presence. About the Team: The Security Team leads all cybersecurity activities across Swiss Re, including engineering, governance, risk, and compliance...
    Hace 4 días en Jobgoal

    Reportar
  • Business Analyst - Life Insurance

    Sapiens Madrid, Madrid

    ...automation to support core solutions for property and casualty, workers' compensation, and life insurance, including reinsurance, financial & compliance...
    Hace +30 días en AllTheTopBananas

    Reportar
  • 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 trabajojusto

    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 5 días en Jobgoal

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  • Commercial Finance Analyst On Trade Spain

    myGwork - LGBTQ+ Business Community Madrid, Madrid

    ...decisions. Develop and maintain dashboards and tools using Excel and Power BI to support decision-making and commercial conversations. Ensure compliance...
    Hace 4 días en Jobgoal

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  • Commercial Finance Analyst On Trade Spain

    Hispanic Alliance for Career Enhancement Madrid, Madrid

    ...compliance with internal controls, audit readiness, and support continuous improvement in processes and data quality. About you 3+ years of experience in...
    Hace 4 días en Jobgoal

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  • Corporate Affairs and Transactional Legal Director

    AmRest Madrid, Madrid

    Overview Analista Legal con discapacidad Compliance Analyst con discapacidad Técnico en Regulación Financiera Junior Consultor/a de Cumplimiento Normativo y...
    Hace 23 días en Jobgoal

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  • Junior Treasury Operations Analyst

    Ebury Madrid, Madrid

    ...compliance with our bilateral ISDA agreements. Execution and control keeping of debt facility interest payments. Ad-hoc, weekly and monthly reporting of all...
    Hace +30 días en AllTheTopBananas

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  • Compliance Analyst

    American Express Madrid, Madrid

    Join to apply for the Compliance Analyst role at American ExpressAt American Express, our culture is built on a 175-year history of innovation, shared values...
    Bruto/año: 50.000€
    Hace 3 días en Whatjobs

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  • Transaction Monitoring Analyst

    May Business Consulting Madrid, Madrid

    ...España y Reino Unido. Trabajamos en proyectos internacionales con entidades financieras fintechs y startups. Sobre la posición Buscamos un perfil de Analista...
    Hace 8 días en Jobgoal

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  • RFI Risk Analyst

    Payoneer Madrid, Madrid

    Role Summary Payoneer is seeking a highly motivated and detail-oriented RFI Analyst (Request for Information) to join our Compliance Operations Department...
    Hace 15 días en Jobgoal

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  • Functional Analyst

    Virtusa Madrid, Madrid

    ...Enhancing reporting for the business Assisting with data collection for presentations to Management, etc. Acting as the point of contact for Compliance...
    Hace 8 días en Jobgoal

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  • Procurement Analyst

    Paymentology Madrid, Madrid

    ...processes. This role is key in improving our commercial position and financial performance by identifying cost-saving opportunities, ensuring compliance...
    Hace +30 días en Jobgoal

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  • Busqueda Urgente: Data Analyst

    Kapsch Group Madrid, Madrid

    ...compliance by automating reporting processes and ensuring data integrity. Required Skills & Qualifications: Strong SQL skills and experience with relational...
    Hace +30 días en AllTheTopBananas

    Reportar
  • Compliance Analyst

    AMEX Madrid, Madrid

    ...compliance requirements across EU marketsFacilitating awareness, communication and escalation of matters related to payments regulation, supporting...
    Bruto/año: 50.000€
    Hace 6 días en Whatjobs

    Reportar
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