Ofertas de empleo de analista compliance en madrid
1-25 de 70 ofertas de empleo
- Madrid 70
- Madrid 70
- Analista 55
- Analista de negocio 12
- Analista contable 2
- Analista de marketing 1
- american express 3
- ferrovial 2
- accenture 1
- aecom 1
- amaris 1
- babel 1
- e 1
- mondelez international 1
- repsol 1
- wolters kluwer españa 1
- Autónomo
- Indefinido
- Obra y servicio
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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 -
Site Contract Analyst - IQVIA Biotech
nuevo IQVIA Madrid, Madrid +1 Ubicación
...including communication with sponsors, stakeholders and RSU regions and countries, to successfully deliver the agreed project scope in compliance...
Hace 1 día 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 2 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 -
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 2 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 2 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 -
Sr Director Analyst, Data Governance And Cybersecurity (Remo
Gartner Madrid, Madrid
...Compliance and other emerging topics Qualifications Bachelor's degree or equivalent experience; Graduate degree preferred 12 years of experience within the...
Hace 2 días en AdzunaReportar
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