Ofertas de empleo de analista compliance en madrid
1-25 de 69 ofertas de empleo
- Madrid 69
- Madrid 69
- Analista 55
- Analista de negocio 14
- american express 6
- ferrovial 2
- accenture 1
- aecom 1
- amaris 1
- babel 1
- mondelez international 1
- repsol 1
- wolters kluwer españa 1
- Autónomo
- Indefinido
- Obra y servicio
- Prácticas
- Temporal
- Jornada completa
- Jornada parcial
- Jornada reducida
- Último día 0
- Última semana 15
-
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 -
ESG Reporting and Compliance Analyst
Syngenta Group Madrid, Madrid
Job Description About the Role: We are seeking a compliance-focused ESG Reporting Analyst to support our end-to-end ESG reporting across several...
Hace 4 días en AdzunaReportar -
Analyst Compliance & JVs and GNPs - English Speaker
American Express Madrid, Madrid
...Compliance AML acknowledgment of Operational Risk Events where AML review and input is needed Management of AML regulatory interactions and AML regulatory...
Hace 6 días en AdzunaReportar -
Junior Analyst (Internship) - Data Protection & Information...
Alantra Solar Energy Advisors Madrid, Madrid
...the Group holds a strategic stake amounted to €14.2bn. Job Description: Junior Analyst (Intern) – Data Protection & Information Security (Risk & Compliance)...
Hace 5 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 24 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 +30 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 -
Analyst Compliance & JVs and GNPs - English Speaker
American Express Madrid, Madrid
...Compliance AML acknowledgment of Operational Risk Events where AML review and input is needed Management of AML regulatory interactions and AML regulatory...
Hace 8 días en AdzunaReportar -
Analyst AML Compliance - Spanish & English Speaker
American Express Madrid, Madrid
...Compliance related work experience in an EU bank, financial/payments institution, non-banking financial services industry and/or other regulated entity...
Hace 14 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 29 días en AdzunaReportar -
Analyst AML Compliance - Spanish & English Speaker
American Express Madrid, Madrid
...training Execute proper Compliance AML oversight of the different AEPE acquisition models, ensuring regulatory and internal policy requirements are being met
Hace 9 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 4 días en AdzunaReportar -
Business Analyst (DevPortal & R&D/Payments Services)
SWIFT Madrid, Madrid
...of risk assessment methodologies and compliance frameworks. Experience with project management tools (e... Jira) and agile methodologies. Excellent analytical
Hace 5 días en AdzunaReportar -
Commercial Analyst
NextEnergy Capital 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 2 días en AdzunaReportar -
Product Owner / Business Analyst – Wealth (Investments) - Re
Talent Connect Madrid, Madrid
...desarrollo de productos digitales. Trabajarás de forma cercana con equipos de ingeniería, stakeholders de negocio y áreas transversales como Legal, Compliance...
Hace 3 días en AdzunaReportar -
Complaints Legal Analyst (Fluent Italian)
N26 Madrid, Madrid
...and participate in mitigation projects to prevent further complaints. Take over own initiatives to improve operational procedures with a focus on compliance...
Hace 7 días en AdzunaReportar -
FP&A Analyst - Travel & Expense
FeverUp Madrid, Madrid
...financial policies. Your responsibilities will include: Audit & Processing: Reviewing employee expense tracks for accuracy and ensuring strict compliance...
Hace 7 días en AdzunaReportar -
Business Analyst - Cross Stream Integration Lead
SGS Madrid, Madrid
...compliance with quality, architecture, security, and performance standards. Review and validate deliverables against business and technical requirements...
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 4 días en AdzunaReportar -
API Developer / Business Analyst
NN Group Madrid, Madrid
...compliance with internal/external regulations, best practices, and corporate policies. Recommend solutions to improve existing IT systems and support new...
Hace 5 días en AdzunaReportar -
Analyst- Information Security
American Express Madrid, Madrid
...compliance of application lifecycle management across third-party supported applications. Provide clear, practical, and risk-based guidance to business...
Hace 2 días en AdzunaReportar -
Legal Analyst - Asset Management
Alantra Solar Energy Advisors Madrid, Madrid
...compliance, risk, operations, and investment teams to address legal issues across product development, distribution, and portfolio management activities...
Hace 5 días en AdzunaReportar
1 2 3 Siguiente »
Recibe alertas para esta búsqueda