Ofertas de empleo de analista compliance en madrid
376-400 de 518 ofertas de empleo
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Technical Analyst
WiseEnergy group Centro, Madrid, Madrid
...compliance with the DNOs, insurance companies, Public Entities, etc; Constant identification and implementation of process improvements; Support the line...
Bruto/año: 30.000€
Hace 29 días en WhatjobsReportar -
Kyc/aml analyst
Madrid, Madrid
...Compliance teams on AML matters; Close cooperation with CAM/RM/Premier teams; Support internal teams on projects as and when needed. Requirements: Fluent in...
Bruto/año: 70.000€
Hace 13 días en JobleadsReportar -
Senior Financial Operations Analyst, EMEA
Madrid, Madrid
...compliance to policies and deadlines. Assesses competitors and industry best practices and analyzes state of the art, in order to propose innovation...
Bruto/año: 70.000€
Hace 11 días en JobleadsReportar -
(Senior) Sales Compensation Analyst
Madrid, Madrid
...compliance and alignment with budget. Qualifications: 2+ years proven experience in an equivalent role in the B2B SaaS industry required. Good knowledge of...
Bruto/año: 70.000€
Hace 17 días en JobleadsReportar -
Customer Care Professional / KYC Analyst - German Speaker
American Express Madrid, Madrid
...compliance regulations, and productivity targets. Goal-oriented and KPI-driven performer. Navigate a computerized data entry system or other relevant...
Bruto/año: 30.000€
Hace 14 días en WhatjobsReportar -
Business Analyst - E&W Team, Energy Efficiency & Optimizatio
amazon Madrid, Madrid
...compliance, and high velocity decision making that align with Amazon's global sustainability goals. About the teamAWS values diverse experiences. Even if...
Bruto/año: 50.000€
Hace 9 días en WhatjobsReportar -
Health & Safety Senior Analyst
Cigna Madrid, Madrid
...compliance with the annual SPP (Service of Prevention Plan) programming. Evaluate risk factors affecting workers' safety and health, aiming to reduce or...
Bruto/año: 50.000€
Hace 8 días en WhatjobsReportar -
Information Security Analyst
卵決敲 Madrid, Madrid +1 Ubicación
...of security policies, standards, guidelines, and procedures. Work closely with our CISO on policy exceptions, security tickets, and changes. Ensure compliance...
Bruto/año: 50.000€
Hace 12 días en WhatjobsReportar -
Financial Planning & Analysis (Fp&A) Analyst
Simon Kucher & Partners Madrid, Madrid
...deployment, and administration of QA process, tools, and supporting technologies. Create and maintain test plans, cases, scenarios/scripts, in compliance...
Bruto/año: 50.000€
Hace 10 días en WhatjobsReportar -
Business analyst with technical knowledge
Talan Group Madrid, Madrid
...compliance with industry regulations and security standards. Contribute to the enhancement and maintenance of financial applications. Manage and support the...
Bruto/año: 50.000€
Hace 23 días en WhatjobsReportar -
Junior Risk Esg Ips Analyst (With French) Bnp Paribas
BNP Paribas Real Estate Madrid, Madrid
...credit analytics for banks for loss estimation, stress testing, regulatory modelling, customer targeting and business growthRegulatory compliance...
Bruto/año: 50.000€
Hace 10 días en WhatjobsReportar -
Product Analyst - Cyber Defence Product Area (Hybrid set up)
TN Spain Madrid, Madrid
...the focal point for all security activities across Swiss Re. We are responsible for cybersecurity engineering and operations, governance, risk and compliance...
Bruto/año: 50.000€
Hace 18 días en WhatjobsReportar -
Sr. Analyst Client Management Receivables
Banco Santander Madrid, Madrid
...that all risks are managed appropriately, working in line with the recommendations of the audit and compliance teams and with any new regulations that may
Bruto/año: 50.000€
Hace 10 días en WhatjobsReportar -
Compliance Analyst
nuevo CMC Markets Madrid, Madrid
Purpose of the role: The Compliance Analyst will be responsible for delivering regulatory oversight of changes applicable to the Firm with focus on Financial...
Hace 15 h 45 minutos en EmpregoReportar -
Aml Analyst - Compliance (Openbank)
nuevo Banco Santander Madrid, Madrid
AML Analyst. Compliance (Openbank) Country: Spain. *what you will be doing*.*AML Analyst. Compliance (Openbank) *. We are the 100% digital bank of the...
Hace 15 h 57 minutos en EmpregoReportar -
KR-626 Compliance Analyst
nuevo Ria Madrid, Madrid
Join to apply for the Compliance Analyst role at Ria Money Transfer. Description Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (Nasdaq...
Hace 1 día en kitempleoReportar -
Cybersecurity Compliance Analyst - [OZD-670]
nuevo EA First Madrid, Madrid
EA First Madrid, Community of Madrid, Spain Cybersecurity Compliance Analyst An exciting opportunity has come up for a Cybersecurity Compliance Lead Analyst...
Hace 1 día en kitempleoReportar -
Compliance Operations - Data Analyst - Operations
nuevo Banco Santander Madrid, Madrid
Compliance operations. Data analyst. Operations (openbank) Country: Spain. *what you will be doing*.*compliance operations. Data analyst. Operations...
Hace 15 h 40 minutos en EmpregoReportar -
(DFH-447) | Contracts compliance analyst
nuevo Bacardi Madrid, Madrid
Contracts Compliance Analyst Apply locations: Barcelona Time type: Full time Posted on: Posted 2 Days Ago Job requisition id: R25_00387 LI-Onsite WHAT DOES A...
Hace 1 día en kitempleoReportar -
Binance Accelerator Program - Compliance Analyst
nuevo Binance Madrid, Madrid +1 Ubicación
...review. Escalate suspicious cases, deficiencies and arrange trainings where needed. Act as an escalation point for issues and liaise with the global compliance...
Hace 15 h 58 minutos en EmpregoReportar -
Aml Analyst - Compliance (Openbank) - Maternity
nuevo Banco Santander Madrid, Madrid
AML Analyst. Compliance (Openbank). Maternity Leave 6-month Contract Country: Spain. *AML Analyst. Compliance (Openbank) *. We are the 100% digital bank of...
Hace 15 h 55 minutos en EmpregoReportar -
Data Privacy Analyst - Compliance (Openbank)
nuevo Banco Santander Madrid, Madrid
Data Privacy Analyst. Compliance (Openbank) (Fixed-term contract) Country: Spain. *what you will be doing*.*Data Privacy Analyst. Compliance (Openbank)...
Hace 15 h 59 minutos en EmpregoReportar -
VH852 | Financial Crime Compliance (FCC) Sr Analyst - SCF
nuevo Banco Santander Madrid, Madrid
Financial Crime Compliance (FCC) Sr Analyst. SCF Financial Crime Compliance (FCC) Sr Analyst. SCF Country: Spain Santander Consumer Finance is looking for a...
Hace 1 día en kitempleoReportar -
(XG-41) | Analista de Ciberseguridad Senior (GRC)
nuevo Kalacibi Madrid, Madrid
En Kalacibi nos encontramos en la búsqueda de un Senior Consultor de Ciberseguridad (Governance, Risk & Compliance) para unirse a nuestro equipo. En esta...
Hace 1 día en kitempleoReportar -
Pleno/Senior AML Analyst - AMLCO Support [Quedan 3 Días] KMX
nuevo Belmoney Madrid, Madrid
...compliance frameworks is an asset. What We Offer. Competitive salary aligned with market standards. Professional growth opportunities in a fast-growing...
Hace 1 día en kitempleoReportar
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