Ofertas de empleo de analista compliance en madrid

301-325 de 443 ofertas de empleo

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  • Specialist Business Analyst (f/m/d)

    arsys EN 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 AllTheTopBananas

    Reportar
  • 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 Whatjobs

    Reportar
  • Cybersecurity Operations Analyst

    ALS Madrid, Madrid

    ...compliance. Stay informed on latest cyber threats and best practices Responsabilidades. Bachelor's degree in Cybersecurity, Computer Science, Information...
    Hace +30 días en Jobted

    Reportar
  • Product Development Jr Analyst

    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 2 días en Whatjobs

    Reportar
  • 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 1 día en Whatjobs

    Reportar
  • 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 Whatjobs

    Reportar
  • Deal Desk Analyst (EMEA)

    PowerToFly Madrid, Madrid  +1 Ubicación

    ...compliance Propose and incorporate custom terms and legal edits into order forms and contract documents Coordinate and manage cross-departmental approvals...
    Bruto/año: 50.000€
    Hace 17 días en AllTheTopBananas

    Reportar
  • 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 Whatjobs

    Reportar
  • Financial System Analyst

    Avure HPP Madrid, Madrid

    ...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: 70.000€
    Hace +30 días en Jobleads

    Reportar
  • Capital markets execution analyst

    nuevo Roc360 Spain Madrid, Madrid

    ...process, ensuring timely resolution and alignment with investor and compliance requirements. QUALIFICATIONS Fluency in English and ability to work full
    Bruto/año: 50.000€
    Hace 1 día en Whatjobs

    Reportar
  • Credit Analyst - Transportation Capitals Markets BNP Paribas

    nuevo BNP Paribas CIB Madrid, Madrid

    ...including a review of the client’s business and positioning, its financial statements, cash flow modelling, asset recovery and profitability in compliance...
    Bruto/año: 50.000€
    Hace 1 día en Whatjobs

    Reportar
  • 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 Whatjobs

    Reportar
  • Cybersecurity Risk Analyst

    ALS Madrid, Madrid

    ...2-3 years of experience to join our growing security team. This hybrid role combines hands-on technical security analysis with governance, risk, and compliance...
    Bruto/año: 50.000€
    Hace 17 días en AllTheTopBananas

    Reportar
  • Reporting & Data Analyst

    Suntory Global Spirits Madrid, Madrid

    ...compliance support are not guaranteed, we may offer assistance to successful candidates depending on factors such as role requirements in accordance with...
    Hace 3 días en Whatjobs

    Reportar
  • Financial M&A Analyst

    Fotowatio Madrid, Madrid

    ...(compliance with Condition Precedent, Covenants, Waiver application, etc). Coordinating and drafting the information required to obtain internal Committee...
    Hace 12 días en Tideri

    Reportar
  • Billing & Tax Process Analyst — Optimize Flows & Compliance...

    IONOS Group Madrid, Madrid

    ...analyzing Billing and Tax processes, with responsibilities including identifying process bottlenecks, translating finance requirements, and ensuring compliance...
    Bruto/año: 50.000€
    Hace 17 días en Whatjobs

    Reportar
  • Real-Time Crypto Market Surveillance Analyst

    Medium Madrid, Madrid

    ...compliance. Strong analytical and communication skills are essential for this position, offering a competitive salary and various benefits including medical...
    Bruto/año: 50.000€
    Hace 10 días en Whatjobs

    Reportar
  • Senior Indirect Tax Analyst — Global Travel (Remote)

    Jordan martorell Madrid, Madrid

    ...services company based in Madrid is seeking a Tax Advisor to support indirect tax matters across various entities. The role involves providing compliance...
    Bruto/año: 50.000€
    Hace 10 días en Whatjobs

    Reportar
  • Consolidation analyst

    Galderma Madrid, Madrid

    ...compliance with IFRS. Independently manage share‑based payments accounting (IFRS 2), quarterly calculations, and forecasts. Lead the annual impairment test...
    Bruto/año: 50.000€
    Hace +30 días en AllTheTopBananas

    Reportar
  • Bilingual Finance Analyst (Spanish/English) for SaaS Metrics

    Green Trading AI. Madrid, Madrid

    ...comfortable in a startup culture who can quickly adapt to new tools and methodologies related to financial metrics and compliance regulations. J-18808-Ljbffr
    Bruto/año: 50.000€
    Hace 11 días en Whatjobs

    Reportar
  • Senior Analyst ALMT

    BNP Paribas Madrid, Madrid

    ...compliance with Group and CIB Finance standards. Promote the data quality and the associated expenses reporting. In this context, you will have to...
    Hace +30 días en Jobted

    Reportar
  • Customer Trust InfoSec Analyst II — Drive Trust & Security

    Datadog Madrid, Madrid

    ...customer trust and address security needs. In this role, you will partner with sales to handle security questionnaires and negotiations, analyze compliance...
    Bruto/año: 50.000€
    Hace 8 días en Whatjobs

    Reportar
  • Senior Commercial Analyst: Pricing & Forecasting

    JR Spain Madrid, Madrid

    ...planning, forecasting, and reporting analysis on commercial results. The candidate will support finance teams on customer investment and ensure compliance...
    Bruto/año: 50.000€
    Hace 11 días en Whatjobs

    Reportar
  • Junior Finance Analyst: IFRS9 & Risk Reporting (EMEA)

    BNP Paribas CIB Madrid, Madrid

    ...for a temporary position in financial accounting. The role involves monitoring financial indicators, collaborating on risk analysis, and ensuring compliance...
    Bruto/año: 50.000€
    Hace 17 días en Whatjobs

    Reportar
  • Senior Business Analyst SEPA

    Virtusa Corporation Madrid, Madrid

    ...compliance teams Lead workshops with senior stakeholders and external partners Support change management and training initiatives Mentor junior analysts and...
    Bruto/año: 70.000€
    Hace 18 días en AllTheTopBananas

    Reportar
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