Ofertas de empleo de analista compliance en madrid
226-250 de 431 ofertas de empleo
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Controls Analyst
nuevo TN Spain Madrid, Madrid
...compliance with established standards, regulations, and company guidelines. Analyzing data and key performance indicators to identify bottlenecks, trends...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Financial Analyst- Corporate Operations
Madrid, Madrid +1 Ubicación
...compliance with local, state, and federal financial regulations, including GAAP standards. Support internal and external audits, maintaining adherence to...
Bruto/año: 70.000€
Hace 12 días en JobleadsReportar -
Senior Quantitative Analyst
nuevo TN Spain Madrid, Madrid
...Compliance). Required QualificationsBachelor's degree or higher, preferably in Engineering, Finance, Math, or Business. 8+ years of work experience in a...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
V.I.E. Trade Finance Analyst
nuevo SGS Société Générale de Surveillance Madrid, Madrid
...to mitigate RWA consumption) for strategic clients as well as interacting with different stakeholders (Senior Bankers, Risk Management, Legal, Compliance...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Threat Intelligence Analyst (Hybrid setup)
Swiss Re Madrid, Madrid
...the focal point for all security activities across Swiss Re. We are responsible for cyber security engineering and operations, governance, risk & compliance...
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
HR Analyst
nuevo TN Spain Madrid, Madrid
...compliance with Food Safety and Food Quality Plans, in addition to customer requirements. Interprets and communicates customer requirements to plant...
Bruto/año: 30.000€
Hace 1 día en WhatjobsReportar -
(Senior) Sales Compensation Analyst
nuevo TravelPerk Madrid, Madrid
...compliance and alignment with budget. Qualifications: 2+ years proven experience in an equivalent role in the B2B SaaS industry required. Good knowledge of...
Hace 1 día en WhatjobsReportar -
Sr Info Security Risk Analyst I - Hybrid
Madrid, Madrid
...for risk profile data collection is desirable. Good knowledge of cybersecurity principles, governance, and regulatory compliance. Deep understanding of risk
Bruto/año: 70.000€
Hace 8 días en JobleadsReportar -
IT Risk & Cybersecurity analyst
JR Spain Madrid, Madrid
...compliance of the proposal of the service provided by the suppliers to the ICT applicable requirements for protecting BNP Paribas. Select the most suitable...
Bruto/año: 50.000€
Hace 2 días en WhatjobsReportar -
Onboarding KYC Analyst (Remote - Spain)
nuevo Tether Operations Limited Madrid, Madrid +1 Ubicación
...Compliance Team by prioritizing and completing KYC reviews, ensuring all necessary information is appended to case files per procedures. The successful...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Onboarding Kyc Analyst (Remote - Spain)
nuevo TN Spain Madrid, Madrid
...Compliance Team by prioritizing and completing KYC reviews, ensuring all necessary information is appended to case files per procedures. The successful...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Analyst, Structured Finance - Cash Flow Analytics
nuevo Morningstar Madrid, Madrid
...Compliance team. These investments will be reviewed to ensure they meet Code of Ethics requirements. If any conflicts of interest are identified, then you...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Front Office Technology Support Analyst
Barclays UK Madrid, Madrid
...in projects and support various office infrastructure tasks (Infra, Power Down, Network patching, Moves, etc). A strong understanding of policy compliance...
Bruto/año: 30.000€
Hace 4 días en WhatjobsReportar -
Asset Analyst - Temporal
Madrid, Madrid
...estratégicas. Principales tareas: Responsable de la elaboración y seguimiento del presupuesto de los activos, y de velar por su cumplimiento (Compliance)...
Bruto/año: 70.000€
Hace 26 días en JobleadsReportar -
Principal Analyst / Head of CRM Analytics
Superbet Madrid, Madrid
...compliance to cGMPProactive view on critical risks and ownership of mitigation definedWhat we’re looking for: Bachelor’s Degree (or equivalent) level of...
Bruto/año: 50.000€
Hace 2 días en WhatjobsReportar -
Business Analyst - E&W Team, Energy Efficiency & Optimizatio
amazon Madrid, Madrid
...compliance, and high velocity decision making that align with Amazon's global sustainability goalsAbout the teamAWS values diverse experiences. Even if you...
Bruto/año: 50.000€
Hace 4 días en WhatjobsReportar -
Threat Intelligence Analyst (Hybrid setup)
nuevo TN Spain Madrid, Madrid
...the focal point for all security activities across Swiss Re. We are responsible for cyber security engineering and operations, governance, risk & compliance...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Customer Care Professional / KYC Analyst - German Speaker
nuevo American Express Madrid, Madrid
...compliance regulations, and productivity targets. Goal-oriented and KPI-driven performer. Navigate a computerized data entry system or other relevant...
Bruto/año: 30.000€
Hace 23 h 19 minutos en WhatjobsReportar -
Financial Planning & Analysis (Fp&A) Analyst
nuevo Simon Kucher & Partners Madrid, Madrid
...deployment, and administration of QA process, tools, and supporting technologies. Create and maintain test plans, cases, scenarios/scripts, in compliance...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Quantitative Risk Analyst – Banking Sector
Madrid, Madrid
...and pricing of risk models to ensure accuracy and reliability. Provide value-added findings to enhance the control of model risk and ensure compliance...
Bruto/año: 70.000€
Hace 18 días en JobleadsReportar -
Customer Care Professional/ KYC Analyst - German Speaker
nuevo TN Spain Madrid, Madrid
...compliance regulations, and productivity targets. Goal-oriented and KPI-driven performer. Navigate a computerized data entry system or other relevant...
Bruto/año: 30.000€
Hace 1 día en WhatjobsReportar -
Senior Workday HRIS Analyst (m/f/d)
nuevo TN Spain Madrid, Madrid
...compliance with regulatory standards. Regularly review and update configurations to align with evolving business needs and industry best practices. Provide...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
HR Analyst
nuevo Schreiber Foods Madrid, Madrid
...compliance requirements, services start-up and transition, people, technology and process transformation, meeting client's specifications, strategic...
Bruto/año: 30.000€
Hace 1 día en WhatjobsReportar -
Risk Analyst
nuevo SIX Group Services Ltd. Madrid, Madrid
...the'Second Line of Defense', you will contribute to monitor, report and analyse the CCP’s risks, enhancing the existing risk management framework in compliance...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
HQ - Finance Ops Data Analyst
nuevo TN Spain Madrid, Madrid
...and anomalies, providing clear and concise insights. Data Sensitivity: Handle sensitive financial data with the utmost care and adhere to all compliance...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar
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