Ofertas de empleo de analista compliance en madrid

326-350 de 492 ofertas de empleo

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  • Técnico / a Calidad, Medioambiente y energía

    GS Inima Environment Madrid, Madrid

    ...Environment, and Energy Technician to develop, maintain, implement, and supervise quality, environmental, and energy plans for our centers, ensuring compliance...
    Bruto/año: 30.000€
    Hace 13 días en Whatjobs

    Reportar

  • Analityk Business Analyst

    Panthr Madrid, Madrid

    ...compliance mandates. Experience performing risk assessments related to access control and identity. Practical knowledge of IAM platforms like One Identity...
    Bruto/año: 50.000€
    Hace 9 días en Whatjobs

    Reportar

  • Procurement Data Analyst 521335

    Grifols Madrid, Madrid

    ...the implementation and maintenance of procurement excellence initiatives. This role involves executing daytoday procurement activities ensuring compliance...
    Bruto/año: 50.000€
    Hace 8 días en Whatjobs

    Reportar

  • Tax Analyst

    Madrid, Madrid

    ...compliance. Assist in preparing and responding to requests from the Spanish Tax Authorities Help prepare tax due diligence reports and technical tax...
    Bruto/año: 70.000€
    Hace 9 días en Jobleads

    Reportar

  • Senior Risk Data Analyst - Fincrime Fraud Monitoring

    Teya Madrid, Madrid

    ...terrorism financing. Our goal is to minimise financial losses and risk exposure while supporting and maintaining our customers' trust and ensuring compliance...
    Bruto/año: 50.000€
    Hace 12 días en Whatjobs

    Reportar

  • Information Security GRC Third-Party Risk analyst

    OneTrust Madrid, Madrid

    ...responsibly while mitigating risks. With a comprehensive suite of solutions spanning data and AI security, privacy, governance, risk, ethics, and compliance...
    Bruto/año: 50.000€
    Hace 23 días en Whatjobs

    Reportar

  • Sr Info Security Risk Analyst I - Hybrid

    Syneos Health Careers Madrid, Madrid  +2 ubicaciones

    ...is desirable. Good knowledge of cybersecurity principles, governance, and regulatory compliance. Deep understanding of risk assessment methodologies,
    Bruto/año: 50.000€
    Hace 15 días en Whatjobs

    Reportar

  • Accounting Analyst

    Robert Walters Madrid, Madrid

    ...budgets and cash flow to ensure financial stability. Handle administrative relations with clients and suppliers regarding financial matters. Ensure compliance...
    Bruto/año: 50.000€
    Hace 15 días en Whatjobs

    Reportar

  • Global Mobility Analyst

    Align Technology Madrid, Madrid

    ...compliance, cost reports, payroll, and communication improvements. Conduct analysis, benchmarking, and data collection. Perform additional duties as needed...
    Bruto/año: 50.000€
    Hace 13 días en Whatjobs

    Reportar

  • Finance Data Analyst

    Madrid, Madrid

    ...compliance with financial regulations and standards. Education: Bachelor’s or Master’s in Finance, Data Science, or related field. Skills: Advanced Excel...
    Bruto/año: 70.000€
    Hace 7 días en Jobleads

    Reportar

  • Consultor / a Prevención de Blanqueo de Capitales junior

    Mazars Madrid, Madrid

    ...analista de Prevención de Blanqueo de Capitales en sector financiero o consultoría. CompetenciasGanas de aprenderAlto nivel de interlocución y de atención...
    Bruto/año: 50.000€
    Hace 23 días en Whatjobs

    Reportar

  • Data Analyst I - Placement student - Madrid (#704419)

    Hirebridge Madrid, Madrid

    ...ago, PRGX continues to innovate through technology and expanded service offerings. In addition to Recovery Audit, the Company provides Contract Compliance...
    Bruto/año: 50.000€
    Hace 15 días en Whatjobs

    Reportar

  • German-Speaking Content Analyst- Relocation to Barcelona

    Cross Border Talents Madrid, Madrid

    ...positive environment on the leading shortvideo platform. Your role will involve filtering content, screening forinappropriate material, and ensuring compliance...
    Bruto/año: 50.000€
    Hace 12 días en Whatjobs

    Reportar

  • Senior Finance Analyst

    Johnson and Johnson Madrid, Madrid

    ...compliance with local regulations. Business Partnering: Influence business leadership in financial decision-making. Lead and supervise performance against...
    Bruto/año: 50.000€
    Hace 13 días en Whatjobs

    Reportar

  • Analyst Agency Participation

    International Air Transport Association Madrid, Madrid

    ...compliance actions promptly as raised by support teams like Remittance and Settlement, Agency Settlement Risk, Invoicing & Collection. Provide support to...
    Bruto/año: 50.000€
    Hace 23 días en Whatjobs

    Reportar

  • Programmer Analyst - Java Madrid, Chamartín - Hybrid

    ISG Personalmanagement GmbH Madrid, Madrid

    ...Selenium, and SonarQubeDeploy applications using platforms such as WebLogic or TomcatMaintain CI/CD workflows and use version control systemsEnsure compliance...
    Bruto/año: 50.000€
    Hace 15 días en Whatjobs

    Reportar

  • Financial Analyst Senior

    Mcdonald's Madrid, Madrid

    ...Analyst to join our team. As a Financial Analyst, you will be responsible for analyzing financial data, preparing financial reports, and ensuring compliance...
    Bruto/año: 50.000€
    Hace 23 días en Whatjobs

    Reportar

  • KYC Analyst (12 months contract)

    Gunvor Group Madrid, Madrid

    ...Compliance, World-Check, and Factiva). If you think the open position you see is right for you, we encourage you to apply! Our people make all the...
    Bruto/año: 50.000€
    Hace 15 días en Whatjobs

    Reportar

  • Senior Resilience Analyst

    Thomas Reuters Madrid, Madrid

    Come and join Thomson Reuters as a Senior Resilience Analyst Third-Party within the Risk & Compliance team as we work to transform Thomson Reuters into a...
    Bruto/año: 50.000€
    Hace 9 días en Whatjobs

    Reportar

  • Regulatory Analyst

    Wolters Kluwer España Madrid, Madrid

    ...features. Wolters Kluwer is a global leader in information services and solutions for professionals in the finance, tax and accounting, risk and compliance...
    Bruto/año: 50.000€
    Hace 17 días en Whatjobs

    Reportar

  • Financial Crime Quality Assurance Analyst

    Ebury Madrid, Madrid

    ...compliance calendar deliverables. About UsEbury is a FinTech success story, positioned among the fastest-growing international companies in its sector...
    Bruto/año: 50.000€
    Hace 23 días en Whatjobs

    Reportar

  • Senior Business Analyst

    opesus AG Madrid, Madrid  +12 ubicaciones

    ...compliance with GDPR, HIPAA, SOC2, and other regulatory requirements. Provide technical leadership and mentorship to Data Engineers, Analysts, and...
    Bruto/año: 70.000€
    Hace 13 días en Whatjobs

    Reportar

  • Deal Desk Analyst (EMEA)

    畅敲潭整 Madrid, Madrid  +24 ubicaciones

    ...compliance. Propose and incorporate custom terms and legal edits into order forms and contract documents. Coordinate and handle cross-departmental approvals...
    Bruto/año: 50.000€
    Hace 9 días en Whatjobs

    Reportar

  • KYC Analyst

    ENGIE España Madrid, Madrid

    ...EGM Madrid branch. Mission: Provide KYC/AML and Ethics analysis, monitoring, and reporting services to support the development of the GEM BU. Ensure compliance...
    Bruto/año: 50.000€
    Hace 15 días en Whatjobs

    Reportar

  • HR Payroll and Benefits Analyst

    Fever Madrid, Madrid

    ...compliance with tax and social security regulations. Monitor and report on salary costs, analyzing trends to support decision-making. Provide expert support...
    Bruto/año: 50.000€
    Hace 23 días en Whatjobs

    Reportar

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