Ofertas de empleo de analista compliance en madrid

426-443 de 443 ofertas de empleo

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  • Commercial Strategy Analyst (Madrid)

    nuevo OneTrust Madrid, Madrid

    ...responsibly while mitigating risks. With a comprehensive suite of solutions spanning data and AI security, privacy, governance, risk, ethics, and compliance...
    Hace 9 h 36 minutos en kitempleo

    Reportar
  • Operational Performance Analyst

    nuevo IAG GBS Madrid, Madrid

    ...non-compliance to Vendor Manager. Ensure all vendors are paid on time for services delivered. Challenge the IAG Tech Tower to ensure that services have been...
    Hace 5 h 21 minutos en Emprego

    Reportar
  • Capital markets execution analyst (madrid)

    nuevo Roc360 Spain Madrid, Madrid

    ...exception clearing process, ensuring timely resolution and alignment with investor and compliance requirements. Qualifications. Fluency in English and ability
    Hace 9 h 21 minutos en kitempleo

    Reportar
  • Data Insights Analyst for Tech Risks (Hybrid Setup) (Madrid)

    nuevo Swiss Re Madrid, Madrid

    ...the focal point for all security activities across Swiss Re. We are responsible for cybersecurity engineering and operations, governance, risk and compliance...
    Hace 9 h 36 minutos en kitempleo

    Reportar
  • Trade Intelligence Analyst

    nuevo British American Tobacco Madrid, Madrid

    ...compliance. Present in different forums activities, post implementation reviews, tactic plans. Owner for the FF incentives scheme and communication to...
    Hace 5 h 24 minutos en Emprego

    Reportar
  • Structured Finance & M&A Analyst (Madrid)

    nuevo Fotowatio Madrid, Madrid

    ...(compliance with Condition Precedent, Covenants, Waiver application, etc). Coordinating and drafting the information required to obtain internal Committee...
    Hace 8 h 55 minutos en kitempleo

    Reportar
  • Ediscovery Analyst Dp (M/F/d)

    nuevo BASF Digital Solutions Madrid, Madrid

    ...and coordinate these with the Data Privacy Organization of BASF. You report data privacy incidents to the Data Privacy Organization of BASF, support compliance...
    Hace 5 h 27 minutos en Emprego

    Reportar
  • Assistant Analyst I - Madrid - Fixed Term 6 Months

    nuevo PRGX Global Madrid, Madrid

    ...Organizes and files claims. Packages claims. Tracks audit tasks. Runs reports. Works with claims management system to track and maintain vendor compliance...
    Hace 9 h 32 minutos en kitempleo

    Reportar
  • L2 SOC Analyst

    nuevo Integrity360 Madrid, Madrid

    ...our clients’ security from every angle. Our services include Managed Security, Cyber Security Testing, Incident Response, Security Integration, PCI Compliance...
    Hace 5 h 19 minutos en Emprego

    Reportar
  • Business Systems Analyst, Emea

    nuevo Boston Scientific Corporation Madrid, Madrid

    ...processes. Provide administrative support to the team in relation to report access. Participate in special projects as they arise, including compliance...
    Hace 5 h 30 minutos en Emprego

    Reportar
  • Fic Analyst

    nuevo BNP Paribas Madrid, Madrid

    ...compliance requirements co-ordinating with legal and client to negotiate agreements (ISDA/CSA etc). Coordinating with credit and negotiate trading lines...
    Hace 5 h 19 minutos en Emprego

    Reportar
  • Accounting Analyst- Claims

    nuevo NN Group Madrid, Madrid

    ...audits, reserves, monthly closing, provider invoicing, fraud detection, etc. Control of payments and re-concilations. Budget monitoring. Ensure compliance...
    Hace 5 h 23 minutos en Emprego

    Reportar
  • Senior System Analyst - Financial Planning (Madrid)

    nuevo Boehringer Ingelheim Madrid, Madrid

    ...from different teams Establish partnerships with stakeholders, coordinate external development teams and ensure quality of deliverables Ensure compliance...
    Hace 8 h 43 minutos en kitempleo

    Reportar
  • Financial m&a analyst (Madrid)

    nuevo Fotowatio Madrid, Madrid

    ...(compliance with Condition Precedent, Covenants, Waiver application, etc). Coordinating and drafting the information required to obtain internal Committee...
    Hace 9 h 39 minutos en kitempleo

    Reportar
  • Business Development & Campaigns Sr Analyst

    nuevo Banco Santander Madrid, Madrid

    ...Compliance and Legal Teams. Working close with Product owners to maximize results. *To be successful in the role you must have*.+4-6 years of experience in...
    Hace 5 h 29 minutos en Emprego

    Reportar
  • Sr Deal Desk Analyst - Based in Madrid

    nuevo Bmc Software Madrid, Madrid

    ...structuring and review of complex deals, partnering closely with Sales, Finance, Legal, and Product to ensure alignment with business objectives and compliance...
    Hace 12 h 32 minutos en kitempleo

    Reportar
  • Business Analyst (Regulatory Reporting Functional)

    nuevo Revolut Ltd Madrid, Madrid

    ...further. Our global fintech would be lost without them. They’re more than just an important part of the business — they’re our backbone. Ensuring compliance...
    Hace 5 h 23 minutos en Emprego

    Reportar
  • EDD Analyst (100% Remote) (Madrid)

    nuevo Tether Operations Madrid, Madrid

    ...Compliance Team with a view to ensure KYC reviews are prioritized and completed in a timely way and that all applicable information is appended to each case...
    Hace 9 h 55 minutos en kitempleo

    Reportar
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