Ofertas de empleo de analista compliance en madrid
276-300 de 425 ofertas de empleo
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- repsol 14
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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 2 días en LifeworQReportar -
Data analyst - controlling
nuevo OW Ocean Winds Madrid, Madrid
...compliance with industry standards, certifications, and best practices related to asset management and data handling within the offshore wind industry...
Hace 1 día en WhatjobsReportar -
Operations Response Data Analyst
dLocal Madrid, Madrid
...Analyst role at dLocal What will I be doing? Manage and oversee all issues and requests reported by the Operations payins team Monitor and ensure compliance...
Hace 2 días en LifeworQReportar -
Internal Model Review – Life / Financial Senior Analyst
AXA Community Of Madrid, Madrid, Madrid
...team is part of Group Risk Management. The team was created to provide an independent opinion to the regulator and to the board of directors on the compliance...
Hace +30 días en CV LibraryReportar -
Commercial Finance Analyst On Trade Spain
myGwork - LGBTQ+ Business Community Madrid, Madrid
...decisions. Develop and maintain dashboards and tools using Excel and Power BI to support decision-making and commercial conversations. Ensure compliance...
Hace 2 días en LifeworQReportar -
Credit Analyst - Transportation Capitals Markets BNP Paribas
BNP Paribas CIB Madrid, Madrid
...including a review of the client’s business and positioning, its financial statements, cash flow modelling, asset recovery and profitability in compliance...
Hace 2 días en LifeworQReportar -
Data Analyst
Kapsch Group Madrid, Madrid
...compliance by automating reporting processes and ensuring data integrity. Required Skills & Qualifications: Strong SQL skills and experience with relational...
Hace 2 días en LifeworQReportar -
Data Analyst Spark/ Python/ AWS
nuevo OW Ocean Winds Madrid, Madrid
...compliance with industry standards, certifications, and best practices related to asset management and data handling within the offshore wind industry...
Hace 1 día en WhatjobsReportar -
Quality Analyst (Sales) - Danish
Revolut Madrid, Madrid
...compliance of all sales interactions, including reviewing and scoring phone calls, emails, and related chats Providing feedback to agents based on their...
Hace 2 días en LifeworQReportar -
Global Incentives Analyst
nuevo Nexthink Madrid, Madrid
...the development, testing, analysis, and ongoing improvement of compensation plan structures. Assist in the preparation of documentation for audits, compliance...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Analyst Data Extraction - OpenData EMEA (Remote)
Veeva Systems Madrid, Madrid
...Commercial supports the industry by providing reference data across the complete healthcare ecosystem, to support commercial sales execution, compliance...
Hace 2 días en LifeworQReportar -
Global Incentives Analyst
Nexthink Madrid, Madrid
...Compliance and Financial reporting. Work on special projects such as process improvement, documentation, data analysis / compilation, presentations, and...
Hace 2 días en WhatjobsReportar -
Data Analyst
Kapsch Trafficcom Transportation SA. Madrid, Madrid
...compliance*. By automating reporting processes and ensuring data integrity. *Required Skills & Qualifications: *. Strong SQL skills and experience with...
Hace 2 días en LifeworQReportar -
Private Bank Divisional Risk and Control Analyst (f/m/x)
Deutsche Bank Madrid, Madrid
...The regular review cycles Skills 3-5 year's experience in control functions e... Non Financial Risk, Operational Risk Management, DCO, Audit, and/or Compliance...
Hace 2 días en LifeworQReportar -
Business Analyst Assisted Channels Banking (Remote from Spai
UST España & Latam Madrid, Madrid
...and systems. Contribute to the definition of the global product functional roadmap. Collaborate with design, development, architecture, and compliance...
Hace 2 días en LifeworQReportar -
Financial Data Analyst
Cencora Madrid, Madrid
...compliance with financial regulations and standards. Education Bachelors or Masters in Finance Data Science or related field (preferred but not essential)...
Hace 2 días en LifeworQReportar -
CIB Accounting Senior Analyst III
Santander Madrid, Madrid
...compliance with accounting standards. Coordination with offshore branch Finance teams. Prepare and post journal entries. Identify and resolve discrepancies...
Hace 2 días en LifeworQReportar -
Staff Business Systems Analyst, Go-to-Market (GTM) Systems -
nuevo Hard Yaka Madrid, Madrid
...compliance, ensuring system data integrity and security best practices. Stay updated with industry trends and emerging technologies to proactively recommend
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Deal Desk Analyst
Aspen Technology Madrid, Madrid
...role works closely with global teams, Account Managers, Sales Operation and Sales Management in commercial offer management as an approver to ensure compliance...
Hace 2 días en LifeworQReportar -
Analyst, Content Management
Schneider Electric Madrid, Madrid
...compliance requirements. Support version upgrades, patches, and environment migrations, including planning, testing, and executing changes in development...
Hace 2 días en LifeworQReportar -
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 2 días en LifeworQReportar -
Product Data Analyst (Remote Spain)
Maisa Madrid, Madrid
...limitations. We are pioneering Agentic Process Automation for regulated industries, delivering verified, traceable results that meet the strictest compliance...
Hace 2 días en LifeworQReportar -
Senior Data Analyst
Allianz Commercial Madrid, Madrid
...capabilities to ensure the integrity and quality of financial data across the organization. Responsibilities Ensure data accuracy, completeness, and compliance...
Hace 2 días en LifeworQReportar -
(Inicio Inmediato) Business Analyst
nuevo Madrid, Madrid
...Compliance by creating ad-hoc data extracts and queries and fulfilling data requests. Develop and maintain detailed procedures for primary processes in...
Hace 19 h en WhatjobsReportar -
Treasury Control Analyst
dLocal Madrid, Madrid
...compliance with risk limits, and other key control metrics for senior leadership. Trend Identification: Analyze historical and current data to identify...
Hace 2 días en LifeworQReportar
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