Ofertas de empleo de analista compliance en madrid
376-400 de 457 ofertas de empleo
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Transaction Monitoring Analyst (Fintech)
nuevo Pay Retailers Madrid, Madrid
Indefinite. Full time. 28006, Madrid, Madrid, Spain. Compliance PayRetailers is a payment gateway designed to handle mass online payments to the Latin...
Hace 6 h 50 minutos en EmpregoReportar -
Ces - Controlling Analyst
nuevo Canon Madrid, Madrid
.../ Sales. Service split. Ensure creation of accurate, realistic, achievable budgets within issued guidelines. Review B2B deals in order to ensure compliance...
Hace 6 h 46 minutos en EmpregoReportar -
Senior Capital Markets Analyst
nuevo Vissē Capital Madrid, Madrid
...compliance with regulatory requirements. Leading customer’s portfolio tracking and reporting. *Requisitos*: Experiência De 3 a 5 años Nível de estudios...
Hace 6 h 32 minutos en EmpregoReportar -
Finance Analyst (M/F/D) - Manufacturing & Operations (Madrid
nuevo Axpo Group Madrid, Madrid
...strategic Operantions controller. To join our dynamic team. This pivotal role involves overseeing all financial operations, ensuring accuracy and compliance...
Hace 1 día en kitempleoReportar -
M&a Senior Analyst (Madrid)
nuevo BBVA Madrid, Madrid
...& Business Intelligence. Relationship Manager. Conocimiento / Ejecución mandatos M&A. Estruc y desar presentaciones. Mandatos Corporate Finance. Compliance...
Hace 1 día en kitempleoReportar -
Business Analyst / Product Owner Tarjetas (100% Remoto Desde
nuevo UST Global Madrid, Madrid
...Compliance, Producto) para trasladar sus necesidades/especificaciones a requerimientos funcionales del producto. Experiência en comunicación efectiva con...
Hace 6 h 46 minutos en EmpregoReportar -
System Analyst (Guadalajara) (Madrid)
nuevo Link Worldwide Madrid, Madrid
...user interface specifications and report design specifications. Act as a senior consultant to the business, striving to meet their business and compliance...
Hace 1 día en kitempleoReportar -
Provisions Credit Risk Analyst - Scib (Madrid)
nuevo Santander Madrid, Madrid
...compliance with current regulatory standards. The objective is to guarantee the accuracy of the provisioned amount and its correct integration into the...
Hace 1 día en kitempleoReportar -
Global Indirect Tax Analyst (Madrid)
nuevo amazon Madrid, Madrid
...role in the overall Tax function, partnering closely with the European Tax Manager (Line Manager). He / She will be in charge of VAT determination, compliance...
Hace 1 día en kitempleoReportar -
Junior Pmo Analyst (She/He/They) (Madrid)
nuevo Ntt Data Europe & Latam Madrid, Madrid
...role involves setting up and managing an efficient Project Management Office (PMO) to handle planning, service levels, demand management, quality, compliance...
Hace 1 día en kitempleoReportar -
Senior Security Operations Analyst
nuevo Ebury Madrid, Madrid
...compliance with relevant financial industry regulations and standards. Prepare security metrics and reports for management and stakeholders. Contribute to...
Hace 6 h 51 minutos en EmpregoReportar -
Ai Business Analyst (Internship) (Madrid)
nuevo BNP Paribas Madrid, Madrid
...Compliance functions. It is also about assisting internal clients in defining projects, understanding which data is available, and what improvement points...
Hace 1 día en kitempleoReportar -
Responsible Ai Governance Analyst (Madrid)
nuevo American Express Madrid, Madrid
...compliance) to enable a cohesive approach to AI governance. Proficient in Microsoft Office software e... Word, Excel, PowerPoint. Degree or equivalent...
Hace 1 día en kitempleoReportar -
Securitizations & Vehicles Analyst I
nuevo BBVA Madrid, Madrid
...compliance with MIFID requirements. *Working at BBVA*. BBVA is a global company with over 160 years of history present in 25 countries with over 81 million...
Hace 6 h 46 minutos en EmpregoReportar -
Research Analyst (Russian) (Madrid)
nuevo The Search Group Madrid, Madrid
...compliance related items and the ability to explain these to other research analysts. Ability to handle ad hoc research into new areas and bespoke research...
Hace 1 día en kitempleoReportar -
Privacy Analyst (Madrid)
nuevo Sharkninja Madrid, Madrid
...Compliance role or educated to Degree level or equivalent in a relevant disciplined. CIPP/E, CIPM or other industry recognised privacy certification is...
Hace 1 día en kitempleoReportar -
Financial Crime Quality Assurance Analyst
nuevo Ebury Madrid, Madrid +1 Ubicación
...non-compliance with internal policies and procedures. Maintain positive and open communication channels with the financial crime teams. Request KYC refresh...
Hace 6 h 34 minutos en EmpregoReportar -
IT Grc Senior Analyst
nuevo Banco Santander Madrid, Madrid
...the change! *Mission and responsibilities*: As an IT Risk Sr. Analyst, you will be the person in charge of providing support in governance, risk and compliance...
Hace 6 h 51 minutos en EmpregoReportar -
Asset Management Analyst (Madrid)
nuevo Matrix Madrid, Madrid
...compliance with modern standards, regulations, and best industry practice. Flag to HQ any ESG issues as soon as possible, gather information related to them...
Hace 1 día en kitempleoReportar -
Senior Analyst - EMEA Retail, Food & Leisure Corporate Ratin
nuevo S&P Global Madrid, Madrid
...compliance with all guidelines, procedures, and standard operating policies for credit rating activities. Contribute to team initiatives aimed at improving...
Hace 1 día en kitempleoReportar -
SodaStream: Control Assoc Analyst (Madrid)
nuevo Pepsico Madrid, Madrid
...compliance with USGAAP and the Company’s accounting policies, and (ii) reporting of financial performance is accurate and completed timely. Proactively...
Hace 1 día en kitempleoReportar -
Commercial Contracts Analyst Emea
nuevo Celonis SE Madrid, Madrid
...Compliance. Handle confidential and highly-sensitive information with professionalism and unquestionable integrity. Conduct various additional other Legal...
Hace 6 h 35 minutos en EmpregoReportar -
Client Service & Kyc Analyst - German & English
nuevo May Business Consulting Madrid, Madrid
...of New. *KYCs requests*. Maintain. *E2E tracking*. Of ongoing cases by liaising the client (internal or external) with the KYC analyst teams and compliance...
Hace 6 h 48 minutos en EmpregoReportar -
Invoice Processing Analyst
nuevo Digital Realty Madrid, Madrid
...with company policy. Research and resolve invoicing discrepancies and errors. Answer invoicing inquiries and escalations. Maintain and ensure compliance...
Hace 6 h 33 minutos en EmpregoReportar -
2026 Commercial & Investment Bank - Global Corporate Banking
nuevo JPMorganChase Madrid, Madrid
...compliance teams. Coordinating with product and country teams to identify and execute transactions for clients globally across a range of products, for...
Hace 1 día en kitempleoReportar
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