Ofertas de empleo de analista compliance en madrid
226-250 de 492 ofertas de empleo
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Financial Crime Prevention Analyst - Temporary
nuevo ING España Portugal Madrid, Madrid
...enthusiastic Post-transaction Monitoring (PTM) Analyst to join our Financial Crime Prevention Team. The team's responsibility is to ensure bank-wide compliance...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
KYC Analyst
Madrid, Madrid
...compliance by researching and communicating requirements; stays up to date on AML regulations; resolves concerns and other issues that may arise and obtains...
Bruto/año: 70.000€
Hace +30 días en JobleadsReportar -
Programmer analyst Java, hibrido
Globalsysinfo Madrid, Madrid
...compliance with data protection, security, accessibility, and electronic signature regulations. Required QualificationsMinimum 8 years of IT experience. At...
Bruto/año: 50.000€
Hace 2 días en WhatjobsReportar -
Senior Financial Analyst Position Available
beBeeAccountant Madrid, Madrid
...and report preparation. The successful candidate will be responsible for supporting daily financial operations, ensuring accuracy and compliance...
Bruto/año: 50.000€
Hace 4 días en WhatjobsReportar -
Senior Quantitative Analyst
nuevo Repsol Madrid, Madrid
...Compliance. Required Qualifications: Bachelor's degree or higher in Engineering, Finance, Math, or Business. 8+ years of experience in quantitative research...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Environmental Design Analyst
Aecom Madrid, Madrid
...compliance with different rating systems requirements (i... leed, well, breeam, etc). Producing rigorous, data driven reports to explain and justify...
Hace 8 días en JobatusReportar -
Finance Analyst FP&A
Johnson & Johnson Madrid, Madrid
...compliance with local regulations. Business PartneringLead and supervise plan commitments for the respective area. Bring an external focus and establish...
Bruto/año: 50.000€
Hace 2 días en WhatjobsReportar -
Tax Operation Analyst
Madrid, Madrid
...and reporting of taxes for our private banking clients across EMEA jurisdictions, with a particular focus on Italian taxation. You will ensure compliance...
Bruto/año: 70.000€
Hace 10 días en JobleadsReportar -
Consolidation Analyst Professional
nuevo Ferrovial-Agroman Madrid, Madrid
...compliance with procedures and regulations. Oversee the preparation of all consolidated Group information for both internal and external reporting and...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Associate Tender Analyst
Medtronic Madrid, Madrid
...Professional who will support the organization in Pricing and Tender Processes. They will guarantee proper Tender flow, ensuring process efficiency, compliance...
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
Soc/cert analyst
nuevo Matchtech Madrid, Madrid
...cybersecurity threats, attack techniques, and defense strategies. Document security incidents, findings, and mitigation strategies for reporting and compliance...
Bruto/año: 50.000€
Hace 16 h 25 minutos en WhatjobsReportar -
Sr Cash Management Analyst
X-ELIO Renewables Madrid, Madrid
...professional will the selected professional will lead and oversee all aspects of Project Finance and Cash Management for Spanish SPVs, ensuring compliance...
Hace +30 días en JobtedReportar -
Senior Threat Detection Analyst
OPSWAT Madrid, Madrid
...and private sector organizations and enterprises the critical advantage needed to protect their complex networks, secure their devices, and ensure compliance...
Bruto/año: 50.000€
Hace 2 días en WhatjobsReportar -
Senior Risk Data Analyst - Fincrime Fraud Monitoring
Madrid, Madrid
...terrorism financing. Our goal is to minimise financial losses and risk exposure while supporting and maintaining our customers' trust and ensuring compliance...
Bruto/año: 70.000€
Hace 11 días en JobleadsReportar -
Investment Senior Analyst (Lyon, France)
ARCHIMED Madrid, Madrid
...compliance regulations and confidentiality policiesContribute to ARCHIMED unique firm culture, and recruiting, training and development effortsLook back at...
Bruto/año: 50.000€
Hace 2 días en WhatjobsReportar -
Mercado de capitales
nuevo Group CIMD Intermoney Madrid, Madrid
...Analista Cuantitativo en Inversiones Inmobiliarias, Expert Investment Analyst. Telefónica Infra. Crear una alerta de empleo para esta búsquedaUbicación...
Bruto/año: 70.000€
Hace 16 h 22 minutos en WhatjobsReportar -
Health Safety Analyst
ESP Cigna European Services Madrid, Madrid
...compliance with the annual Service of Prevention Plan (SPP) programming. Evaluate risk factors affecting workers' safety and health, aiming to reduce or...
Bruto/año: 30.000€
Hace 2 días en WhatjobsReportar -
Analyst for vulnerability management and monitoring
GMV Madrid, Madrid +1 Ubicación
...Prisma Cloud, Riskrecon, Bitsight, and SecurityScorecard. Experience with ticketing systems (ServiceNow, Jira) and CMDB-based assignment. Monitoring compliance...
Bruto/año: 50.000€
Hace 4 días en WhatjobsReportar -
Partner Operations Analyst
nuevo Formalize Madrid, Madrid
...in a fast-paced, evolving environment, adapting to new challenges and business needs. Preferred QualificationsExperience in compliance, cybersecurity, or
Bruto/año: 50.000€
Hace 22 h 24 minutos en WhatjobsReportar -
Trading Analyst
Madrid, Madrid
...compliance, or business development. Proven track record in navigating complex regulatory environments and managing stakeholder relationships. Strong...
Bruto/año: 70.000€
Hace 7 días en JobleadsReportar -
Senior Data Analyst
nuevo KBC Technologies Group Madrid, Madrid
...reliability. Contribute to the technical design aligned with SCIB’s reference architecture. Ensure code quality and implement robust security and compliance...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Business Analyst - Life Insurance
Sapiens International Madrid, Madrid
...automation to support core solutions for property and casualty, workers’ compensation, and life insurance, including reinsurance, financial & compliance...
Bruto/año: 50.000€
Hace 2 días en WhatjobsReportar -
Accounting Analyst II
nuevo Everest Insurance (Ireland) Spain Madrid, Madrid
...the RoleReporting to the Finance Operations Manager, you will assist with daily accounting tasks, financial reconciliations and reporting, ensuring compliance...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Senior Threat Intelligence Analyst
OPSWAT Madrid, Madrid
...and private sector organizations and enterprises the critical advantage needed to protect their complex networks, secure their devices, and ensure compliance...
Bruto/año: 50.000€
Hace 2 días en WhatjobsReportar -
4250- - Analyst Procurement
OCASA Madrid, Madrid
...Assist in drafting, reviewing, and managing supplier contracts and service-level agreements (SLAs). Ensure contractual obligations are met and compliance...
Bruto/año: 50.000€
Hace 2 días en WhatjobsReportar
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