Ofertas de empleo de analista compliance en madrid

426-450 de 544 ofertas de empleo

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  • Workday HR Reporting Analyst

    Avnet Madrid, Madrid  +1 Ubicación

    ...Ideal Person: Workday Pro Certification in Reporting or related modules. Experience with Alteryx a strong plus. Familiarity with data privacy and compliance...
    Bruto/año: 50.000€
    Hace 23 días en Whatjobs

    Reportar
  • Analyst - Corporate and Institutional Banking

    HSBC Madrid, Madrid

    ...for most flow transactional banking elements with the client base and working closely with relationship and product teams globally. Ensure 100% compliance...
    Bruto/año: 30.000€
    Hace 16 días en Whatjobs

    Reportar
  • Senior Financial Analyst

    American Express Madrid, Madrid

    ...compliance with existing Transfer Pricing policy. Close collaboration with Tax team and local financial business planners. Review of Management to legal...
    Bruto/año: 50.000€
    Hace 10 días en Whatjobs

    Reportar
  • KYC Analyst

    ENGIE España Madrid, Madrid

    ...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 +30 días en Whatjobs

    Reportar
  • Banking Ops Analyst

    Impala Terminals Group Madrid, Madrid

    ...compliance in the global regulatory environmentProven track record to work in a fast-paced commercial environment, ideally in a global environment with...
    Bruto/año: 30.000€
    Hace 24 días en Whatjobs

    Reportar
  • Digital Marketing Analyst

    Pluxee Madrid, Madrid

    ...compliance with regulations (GDPR, etc). Work with content team to align nurturing materials with automated flows. Measure and analyze performance of...
    Bruto/año: 70.000€
    Hace 24 días en Jobleads

    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 16 días en Whatjobs

    Reportar
  • Insurance Risk Senior Analyst (Italian speaker) - BCG Vantag

    Boston Consulting Group (BCG) Madrid, Madrid

    ...compliance) Working with large datasets and proprietary tools to identify trends, measure risks and create strategies tailored to client needsCommunicating...
    Bruto/año: 50.000€
    Hace 12 días en Whatjobs

    Reportar
  • Cloud ASM Analyst

    Allianz Technology SE Spain Branch Madrid, Madrid

    ...Monitor and assess the security posture of AWS and Azure environments, identifying potential attack paths, vulnerabilities, misconfigurations, and compliance...
    Bruto/año: 50.000€
    Hace +30 días en Whatjobs

    Reportar
  • Financial institution coverage senior analyst/junior associa

    BNP Paribas CIB Madrid, Madrid

    ...compliance teams. Co-ordinating with legal and client to negotiate agreements with clients. Coordinating with credit in the analysis and approval of credit...
    Bruto/año: 50.000€
    Hace +30 días en Whatjobs

    Reportar
  • Sr Info Security Risk Analyst I - (Hiring Across Multiple Re

    Syneos Health Madrid, Madrid

    ...compliance requirements. Identifies, analyzes, assesses, monitors, and tracks risks in the information security risk register. Monitors, tracks, and manages...
    Bruto/año: 50.000€
    Hace 7 días en Whatjobs

    Reportar
  • Analytics Consultant - Marketing Effectiveness

    Ebiquity plc Madrid, Madrid

    ...Compliance More than 500 media specialists operate from our 18 offices across 16 countries, covering 80% of the global advertising market and that’s why we...
    Bruto/año: 70.000€
    Hace 24 días en Jobleads

    Reportar
  • Data Governance Analyst

    TRUE TALENT MC Madrid, Madrid

    ...Compliance and Security: Ensure adherence to data privacy regulations (e... AI Act) and implement measures to protect sensitive data from unauthorized...
    Bruto/año: 70.000€
    Hace 15 días en Whatjobs

    Reportar
  • Senior Data Analyst

    KBC Technologies Group Madrid, Madrid

    ...reliability. Contribute to the technical design aligned with SCIB’s reference architecture. Ensure code quality and implement robust security and compliance...
    Bruto/año: 50.000€
    Hace 27 días en Whatjobs

    Reportar
  • Senior Finance Analyst

    Johnson & Johnson Madrid, Madrid

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

    Reportar
  • Business Analyst - Non Life

    Sapiens International Madrid, Madrid

    ...automation to support core solutions for property and casualty, workers’ compensation, and life insurance, including reinsurance, financial & compliance...
    Bruto/año: 50.000€
    Hace 10 días en Whatjobs

    Reportar
  • Business Analyst / Product Owner Posición Global & Landings

    buscojobs España Madrid, Madrid

    ...Compliance, Producto…) para trasladar sus necesidades / especificaciones a requerimientos funcionales del producto. Experiencia en comunicación efectiva con...
    Bruto/año: 50.000€
    Hace 8 días en Whatjobs

    Reportar
  • Tax Analyst

    Matrix 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 10 días en Jobleads

    Reportar
  • Senior Data Analyst

    Ebury Madrid, Madrid

    ...contributions to external projectsResponsibilities: Become knowledgeable in data sources and expected outputs in the different ClientManagement and Compliance...
    Bruto/año: 50.000€
    Hace 14 días en Whatjobs

    Reportar
  • Finance and Treasury Analyst Lead

    ETG Madrid, Madrid

    ...internal controls and deadlines. Tax and ComplianceEnsure timely and accurate preparation and submission of tax reports (VAT, corporate tax, etc) in compliance...
    Bruto/año: 50.000€
    Hace 13 días en Whatjobs

    Reportar
  • C+ Analyst Programmer & Team Leader - Spain

    Opscura Madrid, Madrid  +10 ubicaciones

    ...will be people with knowledge of networks, cybersecurity, operating systems based on Linux and Windows that you will have to coordinate. Ensure compliance...
    Bruto/año: 50.000€
    Hace 7 días en Whatjobs

    Reportar
  • Senior Risk analyst

    Colibrix Madrid, Madrid  +4 ubicaciones

    ...the world, empowering them to operate successfully in the modern e-space. We are fully regulated by the Financial Conduct Authority (FCA), ensuring compliance...
    Bruto/año: 50.000€
    Hace 27 días en Whatjobs

    Reportar
  • Treasury Analyst

    BettingJobs Madrid, Madrid  +4 ubicaciones

    ...entries and reporting as requiredAssist with all year end preparation work, including audit / statutory filing involvement as necessaryEnsure compliance...
    Bruto/año: 50.000€
    Hace 10 días en Whatjobs

    Reportar
  • Senior Credit Risk Portfolio Analyst

    ING Group Madrid, Madrid

    ...monitoring, and communication. Collaborate to identify and mitigate risks, ensuring appropriate capital and provisions, and full regulatory compliance...
    Bruto/año: 70.000€
    Hace 10 días en Jobleads

    Reportar
  • Interim Global Employee Relations Analyst

    Michael Page Madrid, Madrid

    ...and analyze employee benefits policies across Europe and LATAM for accuracy, compliance, and satisfactionCompetitive salary conditions #J-18808-Ljbffr
    Bruto/año: 30.000€
    Hace 16 días en Whatjobs

    Reportar

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Ofertas de empleo de analista compliance en madrid

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