Ofertas de empleo de analista compliance en madrid
1-25 de 66 ofertas de empleo
- Madrid 66
- Madrid 66
- Analista 50
- 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
- Autónomo
- Indefinido
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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 4 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 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 5 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 21 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 10 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 3 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 4 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 -
Security Analyst OT
accenture Chamartín, Madrid, Madrid
...the direction of more experienced profiles... Regulatory Framework. Assist in document management, updating applicable norms, and reviewing minimum compliance...
Hace 7 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 6 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 3 días en AdzunaReportar -
Senior Global Reporting & Analytics Analyst
Xylem Madrid, Madrid +1 Ubicación
...and analyze key performance indicators (KPIs) for the global I2P function, including DPO, invoice processing time, payment accuracy, vendor term compliance...
Hace 7 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 6 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 3 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 -
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 5 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 13 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 13 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 29 días en AdzunaReportar
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