Ofertas de empleo de analista compliance en madrid
376-400 de 445 ofertas de empleo
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Senior Model Audit Analyst — Hybrid & Growth‑Oriented (Madri
nuevo Gridlines Madrid, Madrid
...in Spain seeks an experienced model audit professional passionate about financial modeling. You will support audits, ensuring accuracy and compliance...
Hace 1 día en kitempleoReportar -
Credit & Risk Analyst
nuevo Evo Payments Madrid, Madrid
...bureaus etc. Quantification of chargeback risk exposure and potential collateral / reserve requirements. Verification of adherence to AML /KYC, compliance...
Hace 23 h 48 minutos en EmpregoReportar -
Especialista En Seguridad De La Información (Madrid)
nuevo Grupo Godó Madrid, Madrid
...se encargará de analizar el cumplimiento de controles de seguridad en licitaciones, proyectos y servicios de clientes. Descripción del puesto El Analista...
Hace 1 día en kitempleoReportar -
Sanctions Analyst
nuevo N26 Madrid, Madrid
...our AFC Operations Department. In this key role, you will manage escalations from Sanctions Analysts, act as a primary point of contact (PoC) for Compliance...
Hace 23 h 56 minutos en EmpregoReportar -
Customs Operations Analyst (Madrid)
nuevo Coty Madrid, Madrid
ABOUT THE DEPARTMENT The Global Customs & Trade Compliance Team as part of supply chain – logistics department provides customs and trade compliance...
Hace 1 día en kitempleoReportar -
Data Privacy Senior Analyst
nuevo The Cigna Group Madrid, Madrid
...implementation of any potential regulatory change in any jurisdiction. Support the maintenance and embedding of the Privacy Framework and a positive compliance...
Hace 23 h 47 minutos en EmpregoReportar -
(Aml) Anti-money Laundering Analyst
nuevo FINSolutia Madrid, Madrid
...and monitoring activity. Draft, update and/or amend AML/FT policies and procedures and periodical review of existing ones as well as preparation of Compliance...
Hace 23 h 58 minutos en EmpregoReportar -
Aml Kyc Senior Analyst (Madrid)
nuevo Aresbank Madrid, Madrid
...compliance into impact and every detection means safer markets. Main Responsibilities: Monitor the client’s documentation, transactions and behavior...
Hace 1 día en kitempleoReportar -
Data Analyst - Proyecto Internacional (Madrid)
nuevo Plukon Food Group Madrid, Madrid
...Compliance (valorable). Experiencia de 3 a 5 años en departamentos legales corporativos o despachos especializados. Conocimientos sólidos en derecho...
Hace 1 día en kitempleoReportar -
Fenergo Analyst (Madrid)
nuevo Jr Spain Madrid, Madrid
...Good English and communication skills. Critical: Willing to relocate to Poland. Important: Knowledge of KYC (Know Your Customer), Regulatory and Compliance...
Hace 1 día en kitempleoReportar -
Corporate Treasury Analyst
nuevo X-ELIO Madrid, Madrid
...Compliance: Serve as the second line of defense for resolving treasury issues, assist with cash flows and fund requests within subsidiaries, and monitor and...
Hace 23 h 53 minutos en EmpregoReportar -
Bio Optimization and Digitalisation Analyst
nuevo LHH Madrid, Madrid
...Compliance and control. Contract Management. Ability to work in an uncertain and changing environment. Enthusiasm and ability to build and maintain...
Hace 23 h 46 minutos en EmpregoReportar -
Due Diligence Analyst
nuevo Hitachi Europe (Spain) Madrid, Madrid
Description*.*Meet The Team*. Join our growing team of compliance professionals in Hitachi Ltd. Global Compliance Office. The Hitachi Global Due Diligence...
Hace 23 h 44 minutos en EmpregoReportar -
HR Compesation & Reward Analyst
nuevo Aquila Group Madrid, Madrid
...needs to develop priorities and design/build solutions that support it. Provide HR dashboards and reports to manage social relations in compliance...
Hace 23 h 52 minutos en EmpregoReportar -
Procurement & Tender Analyst (freelance) (Madrid)
nuevo theHRchapter Madrid, Madrid
...to relevant stakeholders. Prepare and compile all necessary documentation and paperwork required for public and private tender submissions, ensuring compliance...
Hace 1 día en kitempleoReportar -
Video Content Analyst - Relocation Support to Lisbon! (Madri
nuevo FH Collective Academy Madrid, Madrid
...Streaming Service Platform About the Role As a Video Content Analyst, you will be responsible for reviewing online advertisements and ensuring compliance...
Hace 1 día en kitempleoReportar -
Junior Finance Analyst (Madrid)
nuevo Profitconnect Madrid, Madrid
...so an advanced level of English and German is essential. Your responsibilities: Analysing commercial agreements and transactions. Contract compliance...
Hace 1 día en kitempleoReportar -
Risk Analyst with a High Level of French or German
nuevo Talent Search People Madrid, Madrid
...credit analysis of the new markets in which we open operations. You will ensure the relationship and coordination with other departments to ensure compliance...
Hace 23 h 46 minutos en EmpregoReportar -
Financial Reporting Analyst
nuevo BNP Paribas Madrid, Madrid
...compliance with Norms/Group requirements; Monitor and foster the performance of the production teams through indicators; Participation to the Transformation...
Hace 23 h 48 minutos en EmpregoReportar -
Strategy and Control Analyst
nuevo FINSolutia Madrid, Madrid
...compliance with legal and regulatory requirements related to the Prevention of Money Laundering and Financing of Terrorism. This is a great opportunity to...
Hace 23 h 51 minutos en EmpregoReportar -
Customs Administrator
nuevo PRIMARK Madrid, Madrid
...Compliance and Audit team, ensure all regulatory certification requirements for that jurisdiction have been completed to allow the import declaration to be...
Hace 23 h 44 minutos en EmpregoReportar -
Kyc Operations Analyst
nuevo Getnet Madrid, Madrid
...accurate and up-to-date customer records in accordance with KYC standards. Collaborate with various departments to ensure adherence to regulatory compliance...
Hace 23 h 42 minutos en EmpregoReportar -
GRA Analyst (Madrid)
nuevo Verisure Madrid, Madrid
...compliance and maturity assessments using international standards and best practices from various industries. Ensuring that all risks, vulnerabilities, and...
Hace 1 día en kitempleoReportar -
Tax Senior Analyst (Madrid)
nuevo HBX Group Madrid, Madrid
...compliance with all relevant tax legislation. Tax advisory and advisor management Advising on modifications to existing and new tax legislation to take...
Hace 1 día en kitempleoReportar -
Business Analyst (Madrid)
nuevo Genpact Madrid, Madrid
...compliance and internal audit for AI features and production models. Minimum Qualifications. Certifications such as CBAP, API Specialist, Agile Product...
Hace 1 día en kitempleoReportar
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