Ofertas de empleo de analista compliance en madrid
1-25 de 402 ofertas de empleo
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Compliance Analyst
myGwork Madrid, Madrid
...and internal policies and procedures; Supporting the Compliance Manager in delivering an early Compliance impact assessment of new regulations, to ensure
Hace 3 días en AllTheTopBananasReportar -
Analista de Seguridad
Scalian Spain Madrid, Madrid
...Norte. Estamos especializados en dar servicios a diferentes clientes enfocados en Data, Cloud e Inteligencia Artificial. ¿Qué buscamos? Buscamos un/a Analista...
Hace 8 días en AllTheTopBananasReportar -
Operational Due Diligence (ODD) Analyst
Tresmares Capital Madrid, Madrid
...the operations and management of Private Equity funds and other alternative assets. The candidate will lead the operational risk function, ensuring compliance...
Hace 7 días en AllTheTopBananasReportar -
Accounting Analyst
Hays Madrid, Madrid
...Compliance. Experience with SAP FI High level of English (both written and spoken) If you feel that your profile will fit with this vacancy and you are open...
Hace 2 días en AllTheTopBananasReportar -
Environmental Sustainability Analyst
Global Payments Ltd. Madrid, Madrid
...will be responsible for guiding the Company’s strategic sustainability initiatives, gathering metrics, and measuring risks related to ESG-related compliance...
Hace +30 días en trabajojustoReportar -
Compliance Analyst
FINSolutia Madrid, Madrid
En Finsolutia creemos que la clave del éxito es contar con los mejores profesionales en nuestro equipo. Por este motivo, buscamos un / a analista en...
Bruto/año: 50.000€
Hace 6 días en WhatjobsReportar -
Information Technology Business Analyst
Wipro Madrid, Madrid
...labs across our R&D and Manufacturing plants. The role will focus on bridging business needs with IT solutions, ensuring optimal performance and compliance...
Hace 5 días en AllTheTopBananasReportar -
Trading Analyst - Power
Grafton Recruitment Madrid, Madrid
...energy industry, with a focus on market access, regulatory compliance, or business development. Proven track record in managing renewable energy projects.
Hace 7 días en AllTheTopBananasReportar -
Consultor de seguridad de TI
GOVERTIS Madrid, Madrid
...Compliance. Conocimientos en metodologías de análisis de riesgos (Magerit, ISO 27005, ISO 31000). Conocimientos técnicos en arquitectura de sistemas. Máster...
Hace 5 días en AllTheTopBananasReportar -
Data Analyst
Connect Vision International Madrid, Madrid
...compliance are maintained in accordance with company policy requirements and procedures. Proactively enhance infrastructure availability and stability...
Hace 7 días en AllTheTopBananasReportar -
Compliance Analyst
Madrid, Madrid
...requirements and controls through the RCM process; Supporting the Compliance Manager in building documentation and accelerating the harmonization of compliance
Hace 5 días en JobatusReportar -
Compliance Analyst
ALSA Madrid, Madrid
...Compliance, Control Interno, Regulatorios y Sistema de Riesgos. Experiencia de al menos 3 años en el área de auditoría o de algún departamento. Formación...
Bruto/año: 50.000€
Hace 6 días en WhatjobsReportar -
Mergers and Acquisitions Analyst - Investment Banking
nuevo Jefferies Madrid, Madrid
...compliance with relevant laws and regulations throughout the deal process. Qualifications: Educational Background: Bachelor's degree in Finance, Business...
Hace 1 día en AllTheTopBananasReportar -
ALM Models / Financial Risks Validation Analyst - Internal M
AXA Madrid, Madrid
...is part of Group Risk Management. The team was created to provide an independent opinion to the regulator and to the board of directors on the compliance...
Hace 7 días en AllTheTopBananasReportar -
Analyst-Risk Management
myGwork Madrid, Madrid
...Compliance) in the financial sector or in a consulting environment; experience with Payment Institutions and connected regulatory requirements is a plus...
Hace 3 días en AllTheTopBananasReportar -
Analyst Risk - Italian Market
myGwork Madrid, Madrid
...compliance, and other risk experts to identify trends, leverage best practices and opportunities to uplift, streamline and enhance ongoing ICS governance...
Hace 3 días en AllTheTopBananasReportar -
Financial Crime Compliance (FCC) Sr Analyst - SCF
Madrid, Madrid
Financial Crime Compliance (FCC) Sr Analyst. SCF Join to apply for the Financial Crime Compliance (FCC) Sr Analyst. SCF role at Santander Consumer Finance...
Bruto/año: 70.000€
Hace 2 días en JobleadsReportar -
Compliance Analyst (KYC/KYB)
nuevo Antal International Network Madrid, Madrid
...Experience using compliance tools and systems for monitoring transactions and client data. Strong communication skills in Spanish and English. J-18808-Ljbffr
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Data Quality Analyst
nuevo amaris Madrid, Madrid
...Experience with data visualization tools (e... Tableau). Familiarity with Salesforce or similar CRM platforms. Knowledge of data governance and compliance...
Hace 1 día en AllTheTopBananasReportar -
Internal Model Reviews (IMR) / P&C Actuarial Analyst
AXA Madrid, Madrid
...and Actuarial controlling activity created in the context of Solvency II application. It has the following objectives: Provide a gap analysis on the compliance...
Hace 7 días en AllTheTopBananasReportar -
Business Analyst (Salesforce Marketing Cloud)
nuevo Andela Madrid, Madrid
...compliance within the Martech platforms. Act as a point of contact for troubleshooting and resolving Martech-related issues. Contribute to process...
Hace 1 día en AllTheTopBananasReportar -
Analista de Admisión de Quejas con inglés (con certificado...
Eurofirms Foundation | Eurofirms Group Madrid, Madrid
Desde Eurofirms Foundation nos encontramos en búsqueda de un/a Analista de Admisión de Quejas (Compliance Intake Analyst) para importante empresa sector...
Hace 17 días en AllTheTopBananasReportar -
Senior Analyst Compliance
Madrid, Madrid
...compliance requirements under laws and regulations. Strong understanding of payment services systems and processes. Strong Risk Management skills. Strong...
Hace 22 días en JobatusReportar -
Cybersecurity Compliance Analyst
nuevo EA First Madrid, Madrid
Location – Madrid, Spain (Hybrid, 3 days onsite. 2 days WFH) About the Role An exciting opportunity has come up for a Cybersecurity Compliance Lead Analyst...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Cyber Security Analyst
PayXpert Madrid, Madrid
...compliance programs. Security Awareness & Training: Develop and deliver internal initiatives to enhance employees' cybersecurity awareness, including short...
Hace 17 días en AllTheTopBananasReportar
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