Ofertas de empleo de analista compliance en madrid
426-450 de 478 ofertas de empleo
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Senior Data Analyst - (J-396)
nuevo 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...
Hace 1 día en kitempleoReportar -
Business Analyst / Product Owner, Gestión Documental (100% R
nuevo UST Global Madrid, Madrid
...Compliance, Producto) para trasladar sus necesidades/especificaciones a requerimientos funcionales del producto. Experiência en comunicación efectiva con...
Hace 13 h 7 minutos en EmpregoReportar -
[Y593] Business Analyst Banking
nuevo Corus Consulting Madrid, Madrid
...compliance and cybersecurity processes. Experience with functional segregation documents and technology risk. Ability to resolve new scenarios. Requirements...
Hace 1 día en kitempleoReportar -
Internal Control Senior Analyst
nuevo Ebury Madrid, Madrid
...and API integration. *Internal Control Senior Analyst*.*_ Overview: _*. The Internal Control Senior Analyst executes the operational, financial and compliance...
Hace 13 h 5 minutos en EmpregoReportar -
(HN-079) Business Controller & Analyst
nuevo alten Madrid, Madrid
...compliance with company policies and rules. Perform cross-checks with other departments to ensure data quality... Process Improvement: Support in...
Hace 1 día en kitempleoReportar -
Analyst Risk | TTX-580
nuevo American Express Madrid, Madrid
...compliance, and other risk experts to identify trends, leverage best practices and opportunities to uplift, streamline and enhance ongoing ICS governance...
Hace 1 día en kitempleoReportar -
[SL-10] - Finance and Treasury Analyst Lead
nuevo ETG Madrid, Madrid
...Treasury and Payments. Prepare, review, and approve supplier and intercompany payments in accordance with internal controls and deadlines. Tax and Compliance...
Hace 1 día en kitempleoReportar -
Business Analyst - Veeva Vault (ClinOps) - [QZ-992]
nuevo Eraneos Iberia Madrid, Madrid
...cross-functional global teams. Knowledge of GCP and clinical regulatory compliance is essential. Preferred Qualifications. Prior consulting experience with
Hace 1 día en kitempleoReportar -
JPT784 - Business Controller & Analyst
nuevo alten Madrid, Madrid
...compliance with company policies and rules. Perform cross-checks with other departments to ensure data quality... Process Improvement: Support in...
Hace 1 día en kitempleoReportar -
Senior Onboarding Analyst
nuevo Ebury Madrid, Madrid
...Compliance and Senior Management where required. Efficient management of a personal portfolio of onboarding cases. Ability to function and communicate...
Hace 13 h 3 minutos en EmpregoReportar -
Nurse Case Manager Senior Analyst
nuevo Cigna Madrid, Madrid
...compliance requirements. Ability to operate personal computer, proficient with Microsoft office products, call center software, and a variety of software...
Hace 12 h 52 minutos en EmpregoReportar -
[YNX-683] kycaml analyst
nuevo U.S. Bank Europe DAC Representative Office Madrid, Madrid
...compliance with regulatory requirements across the EU jurisdictions. The role offers a hybrid/flexible schedule, with an expectation of in-office work for 3...
Hace 1 día en kitempleoReportar -
Analyst-service Performance - German Speaker
nuevo Amex Madrid, Madrid
...compliance performance. Generate insights and conclusions from data. They should be self-motivated and able to thrive in an environment with ad-hoc requests...
Hace 13 h 12 minutos en EmpregoReportar -
Opc Analyst
nuevo BNP Paribas Madrid, Madrid
...3. Act as the point of contact for Compliance matters (Professional Ethics, Conduct Risk, Volcker certification) in France for the Global teams, and in
Hace 12 h 59 minutos en EmpregoReportar -
Senior Privacy Analyst - Healthcare
nuevo Dexcom Madrid, Madrid
...compliance, and continuous improvement of our information security privacy program. This position requires a comprehensive understanding of information...
Hace 13 h 11 minutos en EmpregoReportar -
Finance Analyst Fp&a
nuevo Johnson & Johnson Madrid, Madrid
...compliance with local regulations. *Business Partnering*. Lead and supervise plan commitments for the respective area. Bring an external focus and establish...
Hace 13 h 10 minutos en EmpregoReportar -
Digital Risk Insights Analyst. Temporary 50% Fte
nuevo Swiss RE Madrid, Madrid
...The Digital Risk Insights team is part of the Cyber Security Office responsible for cybersecurity engineering and operations, governance, risk and compliance...
Hace 13 h 2 minutos en EmpregoReportar -
Senior Deal Desk Analyst
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 13 h 8 minutos en EmpregoReportar -
Analyst Settlement Operations
nuevo International Air Transport Association (IATA) Madrid, Madrid
...you are joining What your day would be like Ensure settlement files are accurate and follows global SOP Ensure all activities are carried out in compliance...
Hace 13 h en EmpregoReportar -
Pricing & Heor Analyst
nuevo AstraZeneca Madrid, Madrid
...Compliance: Guarantees that all activities related to the job comply with applicable external and internal regulations (policies, procedures, standards...
Hace 12 h 50 minutos en EmpregoReportar -
Tax Analyst
nuevo Globant Madrid, Madrid
...with, external tax audits. Assist with the reconciliation of general ledger tax accounts. Assist with quarterly and annual audit including SOX compliance...
Hace 12 h 57 minutos en EmpregoReportar -
Financial Analyst, Emea
nuevo IQVIA Madrid, Madrid
...compliance with internal financial accounting procedures and policies relevant to the scope of this role. *Education, Experience & Skills*. Bachelor's...
Hace 13 h 1 minuto en EmpregoReportar -
KD069 Market Surveillance Analyst
nuevo Barclays Business Banking Madrid, Madrid
...closely with the various teams across Barclays that cover Surveillance activities on a global level. This is an exciting opportunity to develop a Compliance...
Hace 1 día en kitempleoReportar -
Jr Financial Analyst - Finance (Openbank)
nuevo Santander Madrid, Madrid
...this position will be the following: Accounting entries and control of their execution. Control and execution of reports. Reconciliation. Support in compliance...
Hace 13 h 4 minutos en EmpregoReportar -
Consolidation Analyst Professional (Temporary) | (YF-917)
nuevo Ferrovial Madrid, Madrid
...compliance with procedures and regulations. Oversee the preparation of all consolidated Group information for both internal and external reporting and...
Hace 23 h 26 minutos en kitempleoReportar
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