Ofertas de empleo de analista compliance en madrid
226-250 de 464 ofertas de empleo
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Payroll Analyst - Romania
amazon Madrid, Madrid
...compliance knowledge (tax, labour code, social security, garnishments, pension, benefits, terminations) Familiar with SAP, PeopleSoft, Workday, ADP software...
Bruto/año: 30.000€
Hace 3 días en WhatjobsReportar -
Financial Crime Prevention Analyst (temporary)
ING Madrid, Madrid
...organization skills, proactivity and attention to detail. Your key responsibilities: As a FCP Analyst you will: Play a critical role in ensuring compliance...
Bruto/año: 70.000€
Hace 3 días en JobleadsReportar -
New Accounts Austria - Customer Care Professional / KYC Anal
nuevo American Express Madrid, Madrid
...customers by offering custom solutions and negotiating positive outcomes for both the customer and American Express. Meet and exceed quality goals, compliance...
Bruto/año: 30.000€
Hace 1 día en WhatjobsReportar -
Web Analyst / Digital Analyst
nuevo Humankind Global Recruitment Madrid, Madrid
...Compliance to stay aligned with regulation. Act as the technical authority for digital analytics — partnering with Engineering during platform changes...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Senior Payroll Solution Designer (Business Analyst)
Deel Madrid, Madrid
...vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance...
Hace 2 días en LifeworQReportar -
Tech_ Consultor De Calidad
Telefónica Madrid, Madrid
...Compliance. Entorno financiero. Creación de dashboards. Formación Necesario: Grado medio en tecnología. Deseables: Grado superior. Conocimientos técnicos...
Hace 5 días en WhatjobsReportar -
Senior Global Reporting & Analytics Analyst
nuevo Xylem Madrid, Madrid
...compliance, and early payment discounts. Proven ability to manage, analyze, and visualize large datasets and distill findings into actionable business...
Bruto/año: 50.000€
Hace 17 h 19 minutos en WhatjobsReportar -
Risk Analyst
SIX Group Services Ltd. Madrid, Madrid
..."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: 70.000€
Hace 6 días en JobleadsReportar -
German-Speaking Content Analyst- Relocation to Barcelona
nuevo Cross Border Talents Madrid, Madrid +1 Ubicación
...positive environment on the leading shortvideo platform. Your role will involve filtering content, screening forinappropriate material, and ensuring compliance...
Bruto/año: 50.000€
Hace 17 h 18 minutos en WhatjobsReportar -
GSOC Analyst - Network Analyst
nuevo IPC Systems Madrid, Madrid
...compliance and reassign tickets as needed to ensure proper coverage and prompt client communication. Escalation Handling: Act as the point of contact for...
Bruto/año: 110.000€
Hace 17 h 20 minutos en WhatjobsReportar -
Temporary_F&S Analyst ALMT
BNP Paribas CIB Madrid, Madrid
...compliance with Group and CIB Finance standards. Promote data quality and associated expenses reporting. Consolidate all manual entries and difficulties...
Hace 2 días en LifeworQReportar -
FP&A and Reporting Analyst
nuevo Inspired Education Group Madrid, Madrid
...compliance with international accounting standards. Own the numbers, understand performance and business trends. Active participation in the preparation of...
Bruto/año: 30.000€
Hace 17 h 19 minutos en WhatjobsReportar -
Product Development Jr Analyst
nuevo Banco Santander Madrid, Madrid
...compliance, finance, on-line marketing, contact center, etc. *To be successful in the role you must have: *.+1 year of experience in similar positions...
Bruto/año: 50.000€
Hace 17 h 18 minutos en WhatjobsReportar -
Expert Functional Analyst – Treasury & Securities Finance (C
Talan Madrid, Madrid
...Compliance, Legal, Audit, and other internal stakeholders. Assist with functional analysis and improvements in the Murex booking model for SecFinance...
Bruto/año: 70.000€
Hace 3 días en JobleadsReportar -
Senior Fin Crime Analyst
Ernst & Young Madrid, Madrid
...onboarding and application of MDD. Remediation and continuous monitoring of business relationships. Implementation and updating of Financial Crime Compliance...
Hace 2 días en WhatjobsReportar -
Finance Analyst
nuevo Crossmint Madrid, Madrid
...all-in-one stablecoin infrastructure enabling fintechs and enterprises to integrate stablecoin rails and smart wallets with speed, compliance...
Hace 1 día en WhatjobsReportar -
Sr Director Analyst, Data Governance and Cybersecurity (Remo
Gartner Madrid, Madrid
...Compliance and other emerging topics Qualifications Bachelor's degree or equivalent experience; Graduate degree preferred 12+ years of experience within the...
Hace 2 días en LifeworQReportar -
Senior Business Analyst
Talan Madrid, Madrid
...of vendors and emerging technologies. Ensure compliance with AI governance and regulatory frameworks, especially EU AI Act, model risk management (MRM), and
Hace 5 días en WhatjobsReportar -
KYB/KYC Analyst - Digital Assets (Madrid)
Keyrock Madrid, Madrid
...Compliance qualification such as ACAMS or a master’s in a related field is advantageous Knowledge of the digital assets ecosystem and cryptocurrency...
Bruto/año: 50.000€
Hace 5 días en WhatjobsReportar -
Analyst-Risk Management
AMEX Madrid, Madrid
...capabilities to enhance customer risk assessments. By leveraging our organizations rich data, and collaborating with other departments such as Compliance...
Bruto/año: 70.000€
Hace 3 días en JobleadsReportar -
Analyst Corporate Finance Advisory M&A Iberia
nuevo BNP Paribas CIB Madrid, Madrid
...and commercial training is completed on time and refreshed as required; Responsible for adherence to the Bank’s corporate policies, to its internal Compliance...
Bruto/año: 50.000€
Hace 17 h 19 minutos en WhatjobsReportar -
Acquisition & Onboarding Analyst
nuevo American Express Madrid, Madrid
...Compliance, and external agency partners to ensure that acquisition reporting align with our acquisition objectives. Job Responsibilities Lead E2E...
Hace 1 día en WhatjobsReportar -
ISMS & Incident Response Analyst | ISO 27001/SOC 2
PageGroup Madrid, Madrid
A global cloud-driven organization is seeking a mid-level Information Security Analyst to support compliance, audits, and incident response in a dynamic...
Bruto/año: 50.000€
Hace 17 días en AllTheTopBananasReportar -
GRC – Vendor Risk Management Analyst
nuevo ryanair Madrid, Madrid
...compliance requirements – PCI, GDPR. Assist with aligning vendor controls to show how they are mitigating information security risk. Understands technical...
Bruto/año: 50.000€
Hace 17 h 19 minutos en WhatjobsReportar -
MDM Data Services – Site Analyst Secondment
nuevo GSK Madrid, Madrid
...compliance and contribute towards the area of GMP and Tech Quality within the Data Management Organization. Qualifications and skills Essential Basic...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar
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