Ofertas de empleo de analista compliance en madrid
276-300 de 471 ofertas de empleo
- Madrid 471
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- american express 19
- banco santander 5
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- Autónomo
- Indefinido 2
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- Prácticas 1
- Temporal
- Jornada completa
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- Último día 177
- Última semana 369
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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 23 h 54 minutos en WhatjobsReportar -
Specialist Business Analyst (f/m/d)
arsys ES Madrid, Madrid +2 ubicaciones
...compliance requirements. Focus Billing & Tax: Proven experience in analyzing and designing processes in Billing, Invoicing, and/or Tax Determination (e...
Bruto/año: 70.000€
Hace +30 días en AllTheTopBananasReportar -
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 -
Acquisition & Onboarding Analyst
AMEX Madrid, Madrid
...Compliance, and external agency partners to ensure that acquisition reporting align with our acquisition objectives. Job Responsibilities Lead E2E...
Bruto/año: 50.000€
Hace 4 días en WhatjobsReportar -
Cybersecurity Risk Analyst
ALS Madrid, Madrid
...findings into business risk and support policy development and audits. You will engage in vendor assessments, risk register maintenance, and compliance...
Hace +30 días en JobtedReportar -
Junior Capital and Liquidity Analyst
nuevo Monex Europe Ltd. Madrid, Madrid
...compliance with the group’s Liquidity and Capital Risk Management Framework. *Key Responsibilities & Accountabilities*. Working with the Risk Department to...
Bruto/año: 50.000€
Hace 23 h 53 minutos en WhatjobsReportar -
Junior data analyst
amaris Madrid, Madrid
¡Toma tu carrera al siguiente nivel con Amaris Consulting como Analista Junior Data-Driven Únete a un equipo internacional, dinámico y en crecimiento, con...
Bruto/año: 50.000€
Hace 17 días en AllTheTopBananasReportar -
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 23 h 53 minutos en WhatjobsReportar -
Expert IT Functional Analyst – Treasury & Securities Finance
nuevo Talan Group Madrid, Madrid
...Compliance, Legal, Audit, and other internal stakeholders. Assist with functional analysis and improvements in the Murex booking model for SecFinance...
Bruto/año: 50.000€
Hace 23 h 54 minutos en WhatjobsReportar -
Deal Desk Analyst
Confluent Madrid, Madrid
...Compliance, Order Management, Sales Operations, and Customer Success Manager for seamless deal processes. Utilize SFDC CPQ to ensure Quotes and Contracts...
Hace 5 días en WhatjobsReportar -
Digital Forensics Analyst 100% REMOTO (H/M/X)
Experis Manpower Group Madrid, Madrid
...en un entorno altamente regulado, participando en investigaciones técnicas de alto impacto y colaborando con equipos legales, de seguridad y compliance...
Bruto/año: 70.000€
Hace 25 días en JobleadsReportar -
Junior Capital and Liquidity Analyst
Monex Madrid, Madrid
...compliance with the group's Liquidity and Capital Risk Management Framework. Key Responsibilities & AccountabilitiesWorking with the Risk Department to...
Hace 5 días en WhatjobsReportar -
Senior Data Analyst
Cargill Incorporated Madrid, Madrid
...or addressing potential compliance risks QUALITY ASSURANCE & DATA VALIDATION: Ensures the accuracy, consistency, and security of data across all reports and
Bruto/año: 70.000€
Hace +30 días en AllTheTopBananasReportar -
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 23 h 52 minutos en WhatjobsReportar -
Deal Desk Analyst
Elastic Madrid, Madrid
...is The Role: Deal Desk within Sales Finance provides strategic, cross-functional and comprehensive assistance to sales contracting and financial compliance...
Hace 5 días en WhatjobsReportar -
Business Intelligence Analyst
SIX Madrid, Madrid
...motivated self-starter who thrives with minimal supervision and enjoys tackling exciting challenges. In this role, you will take ownership of Data Compliance...
Hace 5 días en WhatjobsReportar -
Risk Analyst
SIX Group Madrid, Madrid
...for Management Committees and regulators, driving improvements in risk methodologies. You collaborate with cross-functional teams to ensure legal compliance...
Hace +30 días en JobtedReportar -
New Accounts Germany- Customer Care Professional / KYC Analy
nuevo American Express Madrid, Madrid
...our customers by offering custom solutions and negotiating a positive outcome for the customer and American Express. Meet and exceed quality goals, compliance...
Bruto/año: 30.000€
Hace 23 h 53 minutos en WhatjobsReportar -
Video Content Analyst with Danish (Lisbon)
Wibit Consulting & Services (WibitCS) Madrid, Madrid
...Danish (C2) & English (B1+) Compensation: Base salary + relocation package + bonus Responsibilities: Review user-reported video content for compliance...
Bruto/año: 50.000€
Hace 13 días en AllTheTopBananasReportar -
Financial Crime Prevention Analyst
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...
Hace 5 días en WhatjobsReportar -
Compensation Insights Analyst
OneTrust Madrid, Madrid
...compliance requirements. Compensation Tools & Data SupportBuild and maintain compensation lookup tools and databases to support Compensation, Talent...
Hace 5 días en WhatjobsReportar -
Product Development Jr Analyst
nuevo Openbank Madrid, Madrid
...compliance, finance, online marketing and contact centre. Qualifications +1 year of experience in similar positions. Bachelor’s degree in Business...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Acquisition & Onboarding Analyst
American Express Madrid, Madrid
...and the cadence of reporting packages, translating data into actionable insights. You’ll collaborate across Product, Brand, Analytics, Legal, Compliance...
Hace 8 días en JobtedReportar -
AML Analyst
Business Operations and Legal Madrid, Madrid
...we provide risk, regulatory and legal advice and assistance to the firm so that it can achieve its economic, operational and strategic objectives in compliance...
Hace 5 días en WhatjobsReportar
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