Ofertas de empleo de analista compliance en madrid
276-300 de 472 ofertas de empleo
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Analyst-Risk Management
nuevo American Express Madrid, Madrid
...capabilities to enhance customer risk assessments. By leveraging our organization's rich data, and collaborating with other departments such as Compliance...
Hace 1 día en WhatjobsReportar -
Contract Analyst II
Icon Clinical PLC Madrid, Madrid
...As a Contract Analyst II at ICON, you contribute to designing and analyzing clinical trial contracts and vendor agreements, ensuring regulatory compliance...
Hace +30 días en JobtedReportar -
Senior Business Analyst | Banking & API Platforms | 100% Rem
Zemsania Madrid, Madrid
...compliance y prácticas de IA. Posibilidades de crecimiento profesional en un entorno colaborativo e innovador. En Zemsania creemos en la igualdad de...
Bruto/año: 70.000€
Hace 18 días en JobleadsReportar -
IT Site Support Analyst
Chubb Insurance Hong Kong Madrid, Madrid
...and initiatives Office Moves and Real Estate Initiatives Hardware Refreshes Major Software Roll Outs Desktop Migrations Security Implementations and Compliance...
Bruto/año: 50.000€
Hace 2 días en WhatjobsReportar -
Senior Business Analyst – Billing, Accounting & Reporting
msg insur:it Iberia Madrid, Madrid
...compliance with all applicable legal, fiscal, and accounting regulations. What Are We Looking For 5 to 10+ years of experience as a Business Analyst in the...
Bruto/año: 50.000€
Hace 6 días en WhatjobsReportar -
Senior Business Analyst – Payments
Davies Madrid, Madrid
...specifications with an emphasis on payments, reconciliations, and liquidity management. Collaborate with IT architects, payment operations, and compliance...
Hace 5 días en WhatjobsReportar -
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 22 h 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 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 -
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 -
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 22 h en WhatjobsReportar -
MDM Data Services – Site Analyst Secondment
nuevo GSK Madrid, Madrid
...compliance and contribute towards the area of GMP and Tech Quality within the Data Management Organization. Qualifications and skills Essential Basic...
Bruto/año: 50.000€
Hace 1 día 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 -
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 -
GSOC Analyst
IPC Systems Madrid, Madrid
...compliance. Reassign tickets as needed to ensure proper coverage and prompt client communication. Escalation Handling: Act as the point of contact for...
Hace 3 días en WhatjobsReportar -
Operational and permanent control senior analyst
nuevo BNP Paribas CIB Madrid, Madrid
...Compliance, RISK, …) based on the instructions provided by the GroupMonitor the level of deployment of permanent operational control activitiesAs...
Bruto/año: 50.000€
Hace 22 h en WhatjobsReportar -
Workday Analyst (Processes & Configuration Focus) Romania
nuevo WPT Madrid, Madrid
...Domains: Manage role-based and user-based security, administer security groups, and maintain domain security policies to ensure data integrity and compliance...
Bruto/año: 50.000€
Hace 21 h 59 minutos en WhatjobsReportar -
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 21 h 59 minutos 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 -
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 12 días en AllTheTopBananasReportar -
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 -
EMEA Benefits Analyst & Excel Expert
American Express Madrid, Madrid
...compliance is an advantage Project management experience with multiple stakeholders and tight timelines Ability to work independently, prioritize tasks, and...
Bruto/año: 50.000€
Hace 2 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 -
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 21 h 59 minutos en WhatjobsReportar
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