Ofertas de empleo de analista compliance en madrid
26-50 de 70 ofertas de empleo
- Madrid 70
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AI Operations Analyst
The Cigna Group Madrid, Madrid
...Computer Science, Engineering, Business, or similar). Preferred (Nice to Have) Exposure to AI governance, risk, privacy, or compliance practices.
Hace +30 días en AdzunaReportar -
Senior Business Analyst (Madrid o Málaga)
e Madrid, Madrid
...compliance. Dirigir workshops con stakeholders senior y partners externos. Apoyar iniciativas de gestión del cambio y formación interna. Mentorizar a...
Hace 13 días en AdzunaReportar -
Master Data Analyst
SGS Madrid, Madrid
...and alignment with program objectives. Additionally, you will oversee the complete setup and lifecycle of the LIMS global template, ensuring full compliance...
Hace 11 días en AdzunaReportar -
Data Analyst Junior
amaris Madrid, Madrid
Job description ¡Toma tu carrera al siguiente nivel con Amaris Consulting como Analista Junior Data-Driven Únete a un equipo internacional, dinámico y en...
Hace +30 días en AdzunaReportar -
French Speaking Social Media Content Analyst in Lisbon w/ Re
Cross Border Talents Madrid, Madrid
...Content Reviewer to join our international team in Lisbon. In this role, youll play a key part in reviewing and handling legal and compliance-related...
Hace 20 días en AdzunaReportar -
Analyst Agency Settlement Risk
Madrid, Madrid
...& distribution industry. Implement risk mitigation strategies to ensure secure financial operations. Collaborate with internal departments to ensure compliance...
Bruto/año: 35.000€
Hace 27 días en AdzunaReportar -
Logistics Analyst
Nextracker Spain Madrid, Madrid
...door-to-door multimodal shipments (road, ocean, air) for domestic and international moves—keeping flows aligned to project schedules, budgets, and compliance...
Hace 24 días en AdzunaReportar -
Strategic Projects Analyst
FeverUp Madrid, Madrid
...compliance with local market dynamics. Large-Scale Project Oversight: Lead the company’s most significant projects, managing complex stakeholder ecosystems...
Hace +30 días en AdzunaReportar -
Business Analyst
PST.AG Madrid, Madrid
Requirements Gathering, Analysis and Documentation: Work closely with business stakeholders, global trade compliance specialists, developers, legal...
Hace 13 días en AdzunaReportar -
Security Analyst OT
accenture Chamartín, Madrid, Madrid
...the direction of more experienced profiles... Regulatory Framework. Assist in document management, updating applicable norms, and reviewing minimum compliance...
Hace 10 días en AdzunaReportar -
Complaints Legal Analyst (French Market)
N26 Madrid, Madrid
...and participate in mitigation projects to prevent further complaints Take over own initiatives to improve operational procedures with a focus on compliance...
Hace 27 días en AdzunaReportar -
VRAC Specialist Sr. Analyst
GEB Gesban Servicios Administrativos Globales Madrid, Madrid
...compliance risks appropriately. Excellent written and oral communication and interpersonal skills. Assertiveness and firmness in negotiations, maintaining a...
Hace 17 días en AdzunaReportar -
Cybersecurity Risk Analyst
ALS Global Madrid, Madrid
...2–3 years of experience to join our growing security team. This hybrid role combines hands-on technical security analysis with governance, risk, and compliance...
Hace 9 días en AdzunaReportar -
Transaction Monitoring Analyst
Mercuryo Madrid, Madrid
...activities in line with AML/KYC regulations. Prepare Internal Suspicious Activity Reports (ISARs) and escalate high-risk cases to the MLRO/Compliance team.
Hace 12 días en AdzunaReportar -
Analyst-Risk Management
Madrid, Madrid
...Compliance) in the financial sector or in a consulting environment; experience with Payment Institutions and connected regulatory requirements is a plus...
Hace +30 días en AdzunaReportar -
Sales Operations Analyst
Nextracker Spain Madrid, Madrid
...responsibility of this role is the creation, maintenance, and accuracy of quotes and sales orders in NetSuite ERP, ensuring high data quality and compliance...
Hace 29 días en AdzunaReportar -
Business Analyst
Wolters Kluwer España Salamanca, Madrid, Madrid
...Compliance: Adherence to established data standards and policies. If you think that you have the needed requirements click on the apply button to join us...
Hace 27 días en AdzunaReportar -
Senior Financial Analyst
Madrid, Madrid
...compliance with existing Transfer Pricing policy. Close collaboration with Tax team and local financial business planners. Review of Management to legal...
Hace +30 días en AdzunaReportar -
Operations Response Data Analyst
dLocal Madrid, Madrid
...that will reduce the number of incidents. This role is critical in ensuring smooth running of the Jira tool across multiple countries, ensuring compliance...
Hace 17 días en AdzunaReportar -
Research Analyst (Russian)
The Search Group Madrid, Madrid
...compliance related items and the ability to explain these to other research analysts. Ability to handle ad hoc research into new areas and bespoke research...
Hace 28 días en AdzunaReportar -
Senior Model Validation Quantitative Analyst – CRO Model Ris
Julius Baer Madrid, Madrid
...the Group Risk Management and Assurance unit (CRO) and is responsible to perform independent technical validations on non-financial models (e... Compliance...
Hace 28 días en AdzunaReportar -
Business Analyst - Cross Stream Integration Lead
SGS Madrid, Madrid
...compliance with quality, architecture, security, and performance standards. Review and validate deliverables against business and technical requirements...
Hace 16 días en AdzunaReportar -
Structuring Analyst
Repsol Madrid, Madrid
...compliance. Risk Assessment and Scenario Analysis: Perform stress testing, sensitivity analysis, and scenario modeling to evaluate portfolio exposures under...
Hace 9 días en AdzunaReportar -
Senior Global Reporting & Analytics Analyst
Xylem Madrid, Madrid +1 Ubicación
...and analyze key performance indicators (KPIs) for the global I2P function, including DPO, invoice processing time, payment accuracy, vendor term compliance...
Hace 10 días en AdzunaReportar -
Payments Regulatory Reporting Operations – Business Analyst
JPMorganChase Madrid, Madrid
...obligations. You will leverage your analytical skills to support process improvements and key initiatives, collaborating across teams to ensure compliance...
Hace +30 días en AdzunaReportar
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