Ofertas de empleo de analista compliance en madrid
276-300 de 565 ofertas de empleo
- Madrid 565
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Trading Analyst
Greenvolt Power Madrid, Madrid
...compliance, or business development. Proven track record in navigating complex regulatory environments and managing stakeholder relationships. Strong...
Bruto/año: 70.000€
Hace 24 días en JobleadsReportar -
Senior Financial Analyst
American Express Madrid, Madrid
...compliance with existing Transfer Pricing policy. Close collaboration with Tax team and local financial business planners. Review of Management to legal...
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
Workday HR Reporting Analyst
Avnet Spain Madrid, Madrid +4 ubicaciones
...Ideal Person: Workday Pro Certification in Reporting or related modules. Experience with Alteryx a strong plus. Familiarity with data privacy and compliance...
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
Senior Analyst M&A Infrastructure, Transportation & Environm
BNP Paribas CIB Madrid, Madrid
...Compliance regulations as well as to appropriate external Regulators. STUDIESA degree from a leading university with an excellent academic record...
Bruto/año: 50.000€
Hace 4 días en WhatjobsReportar -
[TH737] | Senior Analyst, Asset Management
BNP Paribas CIB Madrid, Madrid
...Compliance regulations, and external regulators. Qualifications include: At least 3 years of previous experience in Mergers & Acquisitions within a top-tier...
Bruto/año: 50.000€
Hace 5 días en WhatjobsReportar -
-Solo Quedan 15H: Financial Crime Prevention Analyst - Tempo
WHATJOBS? Madrid, Madrid
...seek a talented and enthusiastic Post-transaction Monitoring (PTM) analyst to join our Financial Crime Prevention Team. This team ensures bank-wide compliance...
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
Senior Risk Data Analyst - Fincrime Fraud Monitoring
Teya Madrid, Madrid +1 Ubicación
...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 24 días en JobleadsReportar -
Data Analyst
Kapsch Trafficcom Transportation SA. Madrid, Madrid
...compliance and ensure data integrity. Required Skills & Qualifications Strong SQL skills and experience with relational and columnar databases...
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
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 7 días en WhatjobsReportar -
Nurse Case Manager Analyst
buscojobs España Madrid, Madrid +12 ubicaciones
...compliance requirements. Demonstrates sensitivity to culturally diverse situations, clients and customers. About Cigna HealthcareCigna Healthcare, a...
Bruto/año: 30.000€
Hace 7 días en WhatjobsReportar -
Talent Community: Finance Operatons Analyst, EMEA
Boston Scientific Gruppe Madrid, Madrid
...compliance in report delivery to divisions. Contribute to new developments and European projects transforming the finance function through technology and...
Bruto/año: 50.000€
Hace 7 días en WhatjobsReportar -
[G-710] | New Accounts Germany - Customer Care Professional
American Express Madrid, Madrid
...customers by offering tailored solutions and negotiating positive outcomes for both the customer and American Express. Meet and exceed quality, compliance...
Bruto/año: 30.000€
Hace 6 días en WhatjobsReportar -
Senior Clinical Data Risk Analyst
Meet Life Sciences Madrid, Madrid +1 Ubicación
...risks across multiple global studies. You’ll work cross-functionally with clinical teams to develop central monitoring plans, ensure regulatory compliance...
Bruto/año: 70.000€
Hace 24 días en JobleadsReportar -
Functional Analyst - Automation - [BWN585]
Ntt Data Europe & Latam Madrid, Madrid
...and translate them into functional requirements. Coordination: Follow up on tasks and documentation within the team, track progress, and ensure compliance...
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
New Accounts Germany - Customer Care Professional / Kyc Anal
American Express Madrid, Madrid
...Build meaningful relationships with customers by offering tailored solutions and negotiating positive outcomes. Meet and exceed quality, compliance...
Bruto/año: 30.000€
Hace 6 días en WhatjobsReportar -
Senior Financial Analyst (modeller)
Worldwide Recruitment Energy Madrid, Madrid
...Flow Budget compilation and monthly supervision to prevent any liquidity tensionManaging credit agreements and its covenantsPreparation of Compliance...
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
[ZV-450] Treasury Analyst
BettingJobs Madrid, Madrid
...entries and reporting as required ● Assist with all year end preparation work, including audit/statutory filing involvement as necessary ● Ensure compliance...
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
Supply Chain & Operation Analyst [WTA-446]
Empresa Confidencial Madrid, Madrid
...complete purchasing and shipping process for materials, including both finished products and subcontracted items. Monitor all purchases to ensure compliance...
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
KYC Analyst
Davies Madrid, Madrid
...compliance requirements. Strong analytical skills and attention to detail. Effective communication and teamwork skills. Good attitude, willingness to work...
Bruto/año: 70.000€
Hace 9 días en JobleadsReportar -
MN051 | Identity & Access Management (IAM) Analyst (1 día pr
knowmad Mood Madrid, Madrid
...compliance (ISO 27001, NIST). Buenas capacidades analíticas y de reporting. Nivel de inglés mínimo B2 (valorable C1). Actitud proactiva, organizada y con...
Bruto/año: 50.000€
Hace 5 días en WhatjobsReportar -
(Y230) - Senior Analyst M&A Infrastructure, Transportation &
BNP Paribas CIB Madrid, Madrid
...compliance with the Bank’s policies and external regulators. Studies and Experience A degree from a leading university with an excellent academic record. At...
Bruto/año: 50.000€
Hace 6 días en WhatjobsReportar -
GPE838 - Treasury Analyst
BettingJobs Madrid, Madrid
...entries and reporting as required ● Assist with all year end preparation work, including audit/statutory filing involvement as necessary ● Ensure compliance...
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
[X368] - Senior Treasury Analyst
Selina Madrid, Madrid
...risk. Prepare regular reports and presentations for the Corporate Treasurer and senior management. Stay informed about regulatory changes and ensure compliance...
Bruto/año: 50.000€
Hace 5 días en WhatjobsReportar -
-Solo Quedan 24H: Senior Financial Analyst Position Availabl
WHATJOBS? 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 3 días en WhatjobsReportar -
Senior Financial Analyst - French GAAP Expert
beBeeFrenchAccountant Madrid, Madrid
...accounting projects and ensuring high-quality financial reporting for our global clients. Prepare and deliver financial statements and reports in compliance...
Bruto/año: 70.000€
Hace 9 días en JobleadsReportar
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