Ofertas de empleo de analista compliance en madrid
401-425 de 457 ofertas de empleo
- Madrid 457
- Madrid 457
- Analista 373
- Analista de negocio 49
- Analista contable 10
- Analista de marketing 6
- Analista de procesos 3
- Analista funcional 3
- Analista Programador 2
- Analista de bases de datos 2
- Analista de servicio técnico informático 2
- Analista Cobol 1
- american express 13
- repsol 13
- banco santander 10
- diageo 5
- santander 5
- accenture 4
- amazon 4
- gmv 4
- mondelez international 4
- wolters kluwer españa 4
- Autónomo 2
- Indefinido
- Obra y servicio
- Prácticas
- Temporal 7
- Jornada completa
- Jornada parcial
- Jornada reducida
- Último día 201
- Última semana 322
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SOC Analyst (Madrid)
nuevo Devo Madrid, Madrid
...incident response activity, and tracking follow up through the complete incident response life cycle. Performing review and validation of daily compliance...
Hace 1 día en kitempleoReportar -
Payroll Analyst con Certificado de Discapacidad
nuevo Salesforce Madrid, Madrid
...with payroll reconciliations (no accounting will be required). Payroll year-end process. Participate in cross-functional initiatives (HR/Payroll/Compliance)...
Hace 6 h 52 minutos en EmpregoReportar -
(Inicio Inmediato) Business Analyst - €25,3 Por Hora (Madrid
nuevo Empresa líder Madrid, Madrid
...Compliance by creating ad-hoc data extracts and queries and fulfilling data requests. Develop and maintain detailed procedures for primary processes in...
Hace 1 día en kitempleoReportar -
Senior Financial Analyst (Madrid)
nuevo Medtronic Madrid, Madrid
...compliance with internal financial policies and external regulatory requirements. *Required Knowledge and Experience: *.+ Bachelor's degree in Finance...
Hace 1 día en kitempleoReportar -
Business Analyst- Digital Team (Spanish Speaker)
nuevo Citi Madrid, Madrid
...compliance with regulatory requirements and Citi's policies / guidelines at all time. Working on customer due diligence / KYC for new-to-bank clients as...
Hace 6 h 47 minutos en EmpregoReportar -
SAP Business Analyst (Finance/controlling) - Remote
nuevo UST Global Madrid, Madrid
...with the needs. Collaborate closely with other teams, such as IT and operations, to integrate SAP finance with other business systems. Ensure compliance...
Hace 6 h 52 minutos en EmpregoReportar -
Tax Analyst
nuevo Northland Power Madrid, Madrid
...compliance, cash tax payments, VAT and withholding taxes, CIT, local taxes, stamp duties and facilitate timely filings; Assisting with dealings with local...
Hace 6 h 43 minutos en EmpregoReportar -
(Inicio Inmediato) Business Analyst (Madrid)
nuevo Sin nombre Madrid, Madrid
...Compliance by creating ad-hoc data extracts and queries and fulfilling data requests. Develop and maintain detailed procedures for primary processes in...
Hace 1 día en kitempleoReportar -
Strategy & Business Projects Analyst Ii (Madrid)
nuevo BBVA Madrid, Madrid
...Additional certificates like CFA will be valued. Knowledge of Global Markets products. Knowledge of the BBVA Control model. Previous experience in Compliance...
Hace 1 día en kitempleoReportar -
Business Analyst Business Intelligence 100% Remote
nuevo UST Global Madrid, Madrid
...compliance (GDPR, CCPA, etc). Understanding of BI & analytics tools (Power BI, Tableau, Looker). Exposure to AI/ML data initiatives. *What can we offer?...
Hace 6 h 51 minutos en EmpregoReportar -
HR Analyst - Paternal Cover (Madrid)
nuevo Thermo Fisher Scientific Madrid, Madrid
...resources, manuals and policies for assigned countries. Deliver HR support in accordance with local employment legislation. Ensure administrative compliance...
Hace 1 día en kitempleoReportar -
Financial Analyst
nuevo Ericsson Madrid, Madrid
...compliance in cost reporting and cost management in accordance with relevant Cost Accounting Directives and the Financial Model. Execute and provide input...
Hace 6 h 52 minutos en EmpregoReportar -
New Accounts Austria - Customer Care Professional / Kyc Anal
nuevo American Express Madrid, Madrid
...our customers by offering custom solutions and to negotiate a positive outcome for the Customer and American Express. Meet and exceed quality goals, compliance...
Hace 1 día en kitempleoReportar -
Data Protection Analyst
nuevo ESW Madrid, Madrid
...is continuously maintained and kept up to date. As part of the Data Protection Office team, provide advice and guidance to business areas on compliance...
Hace 6 h 32 minutos en EmpregoReportar -
Risk Bcef Model Design Junior Risk Modeling Analyst (Madrid)
nuevo BNP Paribas Madrid, Madrid
...compliance with its policies, desired market ratings, and profitability objectives. Areas of intervention include credit risk. Corporate & Retail, market...
Hace 1 día en kitempleoReportar -
Banking Products Analyst Cor
nuevo BNP Paribas Madrid, Madrid
...compliance with accounting standards (IFRS9 and FGAAP). Ensure the cost of risk to each business unit. Prepared detailed reports on the figures and provide...
Hace 6 h 30 minutos en EmpregoReportar -
Senior Finance Analyst
nuevo Kellanova Madrid, Madrid
...financial goals by providing financial visibility, insights and guidance Lead the month-end and year-end process for Iberia, ensuring SOX404 compliance...
Hace 6 h 34 minutos en EmpregoReportar -
Senior Analyst - Emea Retail, Food & Leisure Corporate Ratin
nuevo S&P Global Madrid, Madrid
...for developing your analytical and communication skills to become the primary analyst on your assigned names, ensuring adherence to high quality and compliance...
Hace 1 día en kitempleoReportar -
Legal Risk Analyst
nuevo Dentons Madrid, Madrid
...of this role is to support the business in assessing new requests (being new clients and/or new business with existing clients) from a conflict and compliance...
Hace 6 h 42 minutos en EmpregoReportar -
Functional Analyst (Madrid)
nuevo Winning Madrid, Madrid
...design and implementation of data models, data dictionaries, and metadata management frameworks to strengthen data consistency, traceability, and compliance...
Hace 1 día en kitempleoReportar -
Cards & Loans Junior Analyst- Product & Markets (Madrid)
nuevo Santander Madrid, Madrid
...compliance, finance, on-line marketing, contact center, etc. *To be successful in the role you must have*.+0-1 years of experience in a similar role...
Hace 1 día en kitempleoReportar -
Commercial Finance Analyst On Trade Spain (Madrid)
nuevo Diageo Madrid, Madrid
...compliance with internal controls, audit readiness, and support continuous improvement in processes and data quality. About you. 3+ years of experience in...
Hace 1 día en kitempleoReportar -
Fp&a Analyst
nuevo CHEP Madrid, Madrid
...compliance with established financial processes and contribute to process automation, standardization, and efficiency improvements. Provide ad-hoc financial...
Hace 6 h 51 minutos en EmpregoReportar -
HRis Testing Analyst
nuevo Phoenix Technology Systems Madrid, Madrid
...compliance with Federal and State Equal Opportunity Laws, qualified applicants are considered for all positions applied for without regard to race, color...
Hace 6 h 51 minutos en EmpregoReportar -
IT Security Analyst
nuevo Board International Madrid, Madrid
...compliance with security policies, standards, and regulatory requirements and assist in the development and enforcement of security controls. Conduct...
Hace 6 h 49 minutos en EmpregoReportar
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