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 Whatjobs

    Reportar
  • 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 Jobleads

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  • 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 Whatjobs

    Reportar
  • 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 Whatjobs

    Reportar
  • 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 Whatjobs

    Reportar
  • 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 Whatjobs

    Reportar
  • (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 Whatjobs

    Reportar
  • 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 Jobleads

    Reportar
  • 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 Whatjobs

    Reportar
  • 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 Whatjobs

    Reportar
  • 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 Whatjobs

    Reportar
  • 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 Whatjobs

    Reportar
  • 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 Whatjobs

    Reportar
  • 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 Jobleads

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  • 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 Whatjobs

    Reportar
  • 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 Whatjobs

    Reportar
  • 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 Whatjobs

    Reportar
  • 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 Whatjobs

    Reportar
  • 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 Whatjobs

    Reportar
  • 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 Jobleads

    Reportar
  • 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 Whatjobs

    Reportar
  • 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 Whatjobs

    Reportar
  • 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 Whatjobs

    Reportar
  • 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 Whatjobs

    Reportar
  • 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 Whatjobs

    Reportar

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Ofertas de empleo de analista compliance en madrid

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