Ofertas de empleo de analista compliance en madrid
226-250 de 436 ofertas de empleo
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Security Analyst (Access Team)
BrainRocket Madrid, Madrid
...and existing systems based on business requests and security policies. Collaborate with IT and business owners to validate access needs and ensure compliance...
Hace +30 días en AllTheTopBananasReportar -
Associate Sales Operations Analyst
Canonical Madrid, Madrid
...are processed correctly. The successful candidate will be collaborative and demonstrate initiative in improving the way the team works, maintaining compliance...
Hace +30 días en AllTheTopBananasReportar -
Senior Business Analyst - OpenData Clinical
Veeva Systems Madrid, Madrid
...compliance meet our high standards Monitor data delivery to the product Optimize the existing data tools to streamline data operations Identify data gaps...
Hace 16 días en AllTheTopBananasReportar -
Accountant Analyst – Spain Finance
WTW Madrid, Madrid
...team. The successful candidate will be responsible for managing various accounting tasks, ensuring accurate financial reporting, and maintaining compliance...
Hace 10 días en AllTheTopBananasReportar -
Technical Business Analyst | Wealth Management | 100% Remote
UST España & Latam Madrid, Madrid +2 ubicaciones
...compliance (GDPR, CCPA, etc). Understanding of BI & analytics tools (Power BI, Tableau, Looker). Exposure to AI/ML data initiatives. Work schedule 8-17...
Hace 6 días en WhatjobsReportar -
Regional Senior Analyst Direct Tax CoE - Based Anywhere in E
Viatris Madrid, Madrid
...Community of Madrid, Spain Role update: This position supports the accurate and timely preparation of U... GAAP tax provisions and local income tax compliance...
Hace 24 días en JobgoalReportar -
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 14 días en AllTheTopBananasReportar -
FP&A and Reporting Analyst
Inspired Education Group Madrid, Madrid
...compliance with international accounting standards. Own the numbers, understand performance and business trends. Active participation in the preparation of...
Hace 24 días en JobgoalReportar -
Senior Risk Analyst
SIX Group 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...
Hace +30 días en AllTheTopBananasReportar -
MENA Trade Support Analyst | Volcafe | Madrid
ED&F Man Group Madrid, Madrid
...compliance, and timely execution. Handle physical collection of trade documents and actively follow up on payment settlements. Coordinate with banking...
Hace 24 días en JobgoalReportar -
Research Analyst (Russian)
nuevo The Search Group Madrid, Madrid
...compliance related items and the ability to explain these to other research analysts. Ability to handle ad hoc research into new areas and bespoke research...
Hace 11 h 2 minutos en Talent.comReportar -
Workday Recruiting Analyst - Full Remote (Spain or Portugal)
Sedgwick Madrid, Madrid
...compliance best practices. Manages ongoing configuration, design, maintenance and implementation of the human capital management application in Workday...
Hace 24 días en JobgoalReportar -
Developer - Data Analyst Python W/M
BNP Paribas Personal Finance Madrid, Madrid
...compliance procedures. Contribute to AGILE meetings. Share tests in review. Share feedbacks with the team. Work with Business Analyst of the team. Use SN as...
Hace 12 días en JobgoalReportar -
Business analyst with technical knowledge
Talan Group Madrid, Madrid
...compliance with industry regulations and security standards. Contribute to the enhancement and maintenance of financial applications. Manage and support the...
Hace 23 días en JobgoalReportar -
IT Security Analyst
Santander Madrid, Madrid
...RESPONSIBILITIES Provide support to IT and DevOps teams on cyber requirements Align cyber strategy and requirements with business needs Oversight of compliance...
Hace 14 días en AllTheTopBananasReportar -
Cybersecurity Analyst (Insider Threats)
roche Madrid, Madrid
...compliance, scientific, regulatory, and legal teams to address security concerns, and translate requirements into technical controls within the environment...
Hace 22 días en JobgoalReportar -
Technical Business Analyst | Wealth Management | 100% Remote
UST España & Latam Madrid, Madrid
...compliance (GDPR, CCPA, etc). Understanding of BI & analytics tools (Power BI, Tableau, Looker). Exposure to AI/ML data initiatives. Work schedule 8-17...
Hace 4 días en LifeworQReportar -
Operational and permanent control senior analyst
BNP Paribas CIB Madrid, Madrid
...Compliance, RISK, …) based on the instructions provided by the Group Monitor the level of deployment of permanent operational control activities As...
Hace 21 días en JobgoalReportar -
Controlling & Accounting Jr. Analyst - Valencia/Madrid
PropHero Pty Madrid, Madrid
...compliance, and actionable insights. Prepare financial reports, including gross margin analysis, CAC, LTV and other KPIs used in the startup environment...
Hace 24 días en JobgoalReportar -
Workday Compensation Analyst - Full Remote (Spain or Portuga
Sedgwick Madrid, Madrid
...compliance best practices. Manages ongoing configuration, design, maintenance and implementation of the human capital management application in Workday...
Hace 10 días en JobgoalReportar -
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 21 días en AllTheTopBananasReportar -
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...
Hace 22 días en JobgoalReportar -
Sustainability Analyst
Grifols Madrid, Madrid
...compliance with sustainability-related regulations and requirements. Who you areTo perform this job successfully, an individual must be able to perform each...
Bruto/año: 40.000€
Hace 5 días en WhatjobsReportar -
Nurse Case Manager Senior Analyst
ESP Cigna European Services Madrid, Madrid
...treatment plan and identifies any gaps or barriers to healthcare. Coordinate care for customers by reviewing medical and claim information, ensuring compliance...
Hace 23 días en JobgoalReportar -
Credit Ratings, Cash Flow Analytics Analyst (Fixed-Term)
Spain Legal Entity Madrid, Madrid
...Compliance team (days vary by region). These investments will be reviewed to ensure they meet Code of Ethics requirements. If any conflicts of interest are...
Hace 21 días en JobgoalReportar
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