Ofertas de empleo de analista compliance en madrid
301-325 de 425 ofertas de empleo
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Senior Risk Analyst
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...
Hace 2 días en LifeworQReportar -
Senior Web Tracking Analyst, Marketing
Deel Madrid, Madrid
...vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance...
Hace 2 días en LifeworQReportar -
Information Security Analyst - SecOps
G-P Madrid, Madrid
...on various security-related matters. This will provide subject matter expertise to support the implementation of the company’s security strategy, compliance...
Hace 2 días en LifeworQReportar -
Senior Data Analyst - Marketing
Deel Madrid, Madrid
...vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance...
Hace 2 días en LifeworQReportar -
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...
Bruto/año: 50.000€
Hace 3 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 1 día en WhatjobsReportar -
Quality Analyst (Sales) - Spanish
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 -
Sales Operations Analyst
Canonical Madrid, Madrid
...orders are processed correctly. The successful candidate will be a leader who shows initiative in improving the way the team works, maintaining compliance...
Hace 2 días en LifeworQReportar -
FinCrime Analyst - English and Dutch
Revolut Madrid, Madrid
...Compliance team to ensure we’ve got it under control. It’s only for the most responsible, conscientious who aren’t afraid of the challenges of the complex...
Hace 2 días en LifeworQReportar -
Asset Management Analyst
nuevo Matrix Madrid, Madrid
...compliance with all the processes: forecasting, daily offers, guaranties, communications requirements. Monthly calculations for invoices and penalties...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Workday Recruiting Analyst - Full Remote (Spain or Portugal)
Sedgwick Madrid, Madrid
...compliance best practices. Manages ongoing configuration, design, maintenance and implementation of the human capital management application in Workday...
Hace 2 días en WhatjobsReportar -
(Inicio Inmediato) Business Analyst - €25,3 Por Hora
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 4 minutos en WhatjobsReportar -
Senior Data Analyst - Marketing
nuevo Deel Madrid, Madrid
...Our vision is to unlock global opportunity for every person team and business. Built for the way the world works today Deel combines HRIS payroll compliance...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Invoicing Financial Analyst
Maersk Madrid, Madrid
...accuracy and consistency. Support monthly closing activities and reporting cycles. Prepare ad-hoc analyses and presentations for management. Ensure compliance...
Hace 2 días en LifeworQReportar -
Operational and permanent control senior analyst
BNP Paribas CIB Madrid, Madrid
...Compliance, RISK) based on the instructions provided by the Group Monitor the level of deployment of permanent operational control activities As Operational...
Hace 2 días en LifeworQReportar -
Controlling & Accounting Jr. Analyst
Nova Madrid, Madrid
...compliance. Prepare financial reports, including gross margin analysis, CAC, LTV, and other key startup performance metrics. What will make you succeed with...
Hace 2 días en WhatjobsReportar -
Investment Banking Analyst 1, Generalist
nuevo William Blair Madrid, Madrid
...compliance with applicable rules, regulations, policies and procedures. Additional responsibilities as requested. Qualifications Bachelor’s Degree required...
Bruto/año: 30.000€
Hace 1 día en WhatjobsReportar -
Procurement & Tender Analyst (freelance)
theHRchapter Madrid, Madrid +7 ubicaciones
...to relevant stakeholders. Prepare and compile all necessary documentation and paperwork required for public and private tender submissions, ensuring compliance...
Hace 9 días en WhatjobsReportar -
Banking Analyst (English)
BNP Paribas Madrid, Madrid
...compliance with the instructions sent by central teams. Accounting/Business degree or equivalent Minimum 4-5 years of financial and/or management accounting...
Hace 9 días en WhatjobsReportar -
Complaints Legal Analyst (French Market) Madrid
N26 Madrid, Madrid
...a very good team spirit and cooperation with various stakeholders of all departmentsDevelop more bank-specific expertise esp. About compliance-related...
Hace 9 días en WhatjobsReportar -
Senior Business Analyst - OpenData Clinical
Veeva Systems Madrid, Madrid
...compliance meet our high standards Monitor data delivery to the product Optimize the existing data tools to streamline data operations Identify data gaps...
Hace 9 días en WhatjobsReportar -
Compliance Analyst
nuevo American Express Madrid, Madrid
...in this role?... Advisory role in the implementation of new laws and regulations in the Regulatory Change Management process. Participation in the Compliance...
Hace 9 h 10 minutos en EmpregoReportar -
Compliance Graduate Analyst (Madrid)
nuevo Leonid Group Madrid, Madrid
...their departments with the best people, from the Global Chief Compliance Officer and General Counsel to the Compliance Analyst and Trade Compliance Specialist.
Hace 12 h 32 minutos en kitempleoReportar -
Compliance Analyst (Madrid)
nuevo Advantio Madrid, Madrid
...security goals, and organizational objectives using industry best practices and compliance requirements. Delivery of client engagements to a high-quality,
Hace 12 h 53 minutos en kitempleoReportar -
Analyst-compliance: Program Governance
nuevo Amex Madrid, Madrid
...able to meet evolving requirements. Ensuring Compliance requirements, roles, and responsibilities are clearly documented to enable ongoing program enhancement.
Hace 9 h 14 minutos en EmpregoReportar
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