Ofertas de empleo de analista compliance en madrid
301-325 de 436 ofertas de empleo
- Madrid 436
- Madrid 436
- Analista 341
- Analista de negocio 56
- Analista de bases de datos 7
- Analista de marketing 4
- Analista de servicio técnico informático 4
- Analista Programador 3
- Analista contable 3
- Analista Net 2
- Analista funcional 2
- Consultor 2
- banco santander 9
- american express 6
- gmv 4
- optimissa 4
- accenture 3
- repsol 3
- acciona 2
- airbus 2
- bbva 2
- kpmg 2
- Autónomo 2
- Indefinido 1
- Obra y servicio
- Prácticas 5
- Temporal 4
- Jornada completa
- Jornada parcial
- Jornada reducida
- Último día 126
- Última semana 223
-
Senior Data Analyst, Madrid
AstraZeneca Madrid, Madrid
...compliance, and terminology relevant to this sector. Experience working in cloud-based data environments (Azure, AWS, GCP). Excellent communication and...
Hace 14 días en Tecnoempleo.comReportar -
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 4 días en LifeworQReportar -
Senior Accounting Analyst, Valencia
PropHero Madrid, Madrid
...compliance and readiness from an accounting perspective. Accounting Close: You will actively participate in monthly and annual closings, ensuring all...
Bruto/año: 40.000€
Hace 2 días en WhatjobsReportar -
Technical Business Analyst - Hybrid, Málaga
UST España & Latam Madrid, Madrid
...stories in line with business product owner peers, coordinates testing activities and approves release plans. Accordingly, is responsible of the compliance...
Hace 3 días en WhatjobsReportar -
SAP MM/PP Business Analyst - Remote
UST España & Latam Madrid, Madrid
...to the deployment of new functionality Translate user requirements into user requests and program specifications Work with programmers to assure compliance...
Hace 2 días en LifeworQReportar -
Technical Business Analyst
nuevo UST Madrid, Madrid
...stories in line with business product owner peers, coordinates testing activities and approves release plans. Accordingly, is responsible of the compliance...
Bruto/año: 30.000€
Hace 1 día en WhatjobsReportar -
Insurance Risk Senior Analyst (Italian speaker) - BCG Vantag
Boston Consulting Group Madrid, Madrid
...compliance). Working with large datasets and proprietary tools to identify trends, measure risks and create strategies tailored to client needs...
Hace 18 días en JobrapidoReportar -
SAP MM/PP Business Analyst - Remote
UST España & Latam Madrid, Madrid
...to the deployment of new functionality Translate user requirements into user requests and program specifications Work with programmers to assure compliance...
Hace 3 días en LifeworQReportar -
Fin Crime Analyst with Swedish and English
Legal operations Madrid, Madrid
...onboarding and application of MDD. Remediation and continuous monitoring of business relationships. Implementation and updating of Financial Crime Compliance...
Bruto/año: 30.000€
Hace 5 días en WhatjobsReportar -
Technical Business Analyst - Hybrid, Málaga
UST España & Latam Madrid, Madrid +2 ubicaciones
...stories in line with business product owner peers, coordinates testing activities and approves release plans. Accordingly, is responsible of the compliance...
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
Data Research Analyst
nuevo Morningstar Madrid, Madrid
...quality standards for thousands of funds and portfolios globally. Key Responsibilities: Analyze performance calculations and methodologies to ensure compliance...
Bruto/año: 30.000€
Hace 1 día en WhatjobsReportar -
FP&A Analyst
nuevo Brambles Limited Madrid, Madrid
...compliance with established financial processes and contribute to process automation, standardization, and efficiency improvements. Provide ad-hoc financial...
Bruto/año: 35.000€
Hace 1 día en WhatjobsReportar -
Kyc/aml analyst
nuevo U.S. Bank Madrid, Madrid
...Compliance teams on AML matters; Close cooperation with CAM/RM/Premier teams; Support internal teams on projects as and when needed. Skills & experience...
Bruto/año: 40.000€
Hace 1 día en WhatjobsReportar -
Senior Risk Analyst
nuevo 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...
Bruto/año: 60.000€
Hace 1 día en WhatjobsReportar -
GSOC Analyst
nuevo 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...
Bruto/año: 40.000€
Hace 1 día en WhatjobsReportar -
SAP MM/PP Business Analyst - Remote
UST España & Latam Madrid, Madrid +3 ubicaciones
...to the deployment of new functionalityTranslate user requirements into user requests and program specificationsWork with programmers to assure compliance...
Hace 2 días en WhatjobsReportar -
Marketing Analytics
nuevo QIMA Madrid, Madrid
Company DescriptionAt QIMA, we are on a mission to help our clients make products consumers can trust. We have developed compliance solutions for testing...
Bruto/año: 60.000€
Hace 1 día en WhatjobsReportar -
Expert Functional Analyst – Treasury
Talan Madrid, Madrid
...Compliance, Legal, Audit, and other internal stakeholders. Assist with functional analysis and improvements in the Murex booking model for SecFinance...
Bruto/año: 60.000€
Hace 5 días en WhatjobsReportar -
Tembo Data Analyst
Médecins Sans Frontières Madrid, Madrid
...global reporting and analytics needs. Work with the Data Protection Office to ensure compliance with data privacy regulations and ethical standards. Data
Bruto/año: 45.000€
Hace 5 días en WhatjobsReportar -
Analista Funcional y de Datos
kpmg Madrid, Madrid
Analista Funcional y de DatosUbicación: Madrid, ES, 28046Fecha de publicación: 21 oct 2025¿Te defines por tu talento y tu visión? Entonces, tú también puedes...
Hace 8 días en WhatjobsReportar -
Information security analyst
GMV Madrid, Madrid
...tasks. Among other tasks, you will take part in: Internal audits for standards such as ISO 27001 or ENS, among others. Adaptation to compliance...
Bruto/año: 50.000€
Hace 15 días en WhatjobsReportar -
Financial Crime Analyst
Winning Madrid, Madrid
...compliance role (AML, KYC, Sanctions, or Financial Crime) Strong understanding of financial crime regulations, sanctions, and AML frameworksSkilled in using...
Bruto/año: 60.000€
Hace 8 días en WhatjobsReportar -
Pessoa auxiliar de expedicao - turno administrativo - cajama
Hypera Madrid, Madrid
...Compliance Individual Step 6: Avaliação Médica Step 7: Análise Final Step 8: Hiring Somos a Hypera Pharma, uma gigante no mercado farmacêutico brasileiro!...
Bruto/año: 10.000€
Hace 12 días en WhatjobsReportar -
Anti-Money Laundering Analyst
SOTEC CONSULTING Madrid, Madrid
...candidate will be responsible for performingcomplex AML investigationsandenhanced due diligence (EDD) reviews on global client activity, ensuring compliance...
Bruto/año: 60.000€
Hace 8 días en WhatjobsReportar -
Financial System Analyst
Avure HPP Madrid, Madrid +1 Ubicación
...platform. You'll be the go-to expert ensuring that our global reporting, consolidation, and forecasting processes run smoothly, accurately, and in compliance...
Bruto/año: 42.000€
Hace 8 días en WhatjobsReportar
« Anterior 10 11 12 13 14 15 16 Siguiente »
Recibe alertas para esta búsqueda