Ofertas de empleo de analista compliance en madrid
26-50 de 558 ofertas de empleo
- Madrid 558
- Madrid 558
- Analista 453
- Analista de negocio 60
- Analista contable 9
- Analista de riesgos 7
- Analista de marketing 5
- Analista de bases de datos 4
- Analista de procesos 4
- Analista de inteligencia financiera 3
- Analista de negocios 3
- Consultor 3
- american express 22
- axpe consulting 10
- banco santander 10
- babel 8
- luca tic 6
- wolters kluwer españa 6
- santander 5
- accenture 4
- johnson & johnson 4
- repsol 4
- Autónomo
- Indefinido 2
- Obra y servicio
- Prácticas 1
- Temporal 1
- Jornada completa
- Jornada parcial
- Jornada reducida
- Último día 283
- Última semana 435
-
Insurance Risk Senior Analyst (Italian speaker) - BCG Vantag
Boston Consulting Group Madrid, Madrid
...compliance) Working with large datasets and proprietary tools to identify trends, measure risks and create strategies tailored to client needs Communicating...
Hace 5 días en AllTheTopBananasReportar -
Operational Business Analyst - International Logistics Opera
Randstad Digital España Madrid, Madrid
...compliance and champion continuous improvement practices. Serve as the main point of contact for resolving operational challenges and bottlenecks. Maintain...
Hace 5 días en AllTheTopBananasReportar -
Economic Analyst (Controlling & Reporting)
nuevo Cellnex Telecom Madrid, Madrid
...your insights will help shape the financial performance of Europe’s leading telecom infrastructure company. What You’ll Do Ensure consistency and compliance...
Hace 23 h 17 minutos en AllTheTopBananasReportar -
Data & Machine Learning Analyst
Solera Holdings LLC. Madrid, Madrid +5 ubicaciones
...compliance procedures, especially data security Fluent language skills in German and a good level of English, additional language is an asset Knowledge and...
Hace 5 días en JoobleReportar -
Product Owner / Analista de Negocio - Ágil
beBeeEmpleo Madrid, Madrid
...Compliance, Producto, etc. Capacidad para gestionar relaciones con stakeholders digitales, asegurando una comunicación fluida y transparente. Muy valorable...
Hace 13 días en JobgoalReportar -
IAM Business Analyst
myGwork Madrid, Madrid
...office premises. About the team The Security Team leads all cybersecurity activities across Swiss Re, including engineering, governance, risk, and compliance...
Bruto/año: 42.000€
Hace 2 días en JoobleReportar -
Payroll Analyst - German speaker
myGwork Madrid, Madrid
...compliance with local regulations (with the support of payroll providers) Maintain team’s email boxes by researching and responding to colleague requests...
Hace 6 días en AllTheTopBananasReportar -
New Accounts Austria - Customer Care Professional / KYC Anal
myGwork Madrid, Madrid
...compliance regulations and productivity targets Goal oriented and KPI driven performer Navigate a computerized data entry system or other relevant...
Hace 2 días en JoobleReportar -
Senior IT Risk Analyst
The Cigna Group Madrid, Madrid
...Act (DORA) within our technology-driven organization. The ideal candidate will possess expertise in data mining, resilience testing, and regulatory compliance...
Hace 26 días en JobgoalReportar -
Intern Finance Analyst
NextEnergy Group Madrid, Madrid
...of project revenue budgets and forecasts as well as support the development of asset operating budgets. Managing the regulatory interface and compliance...
Hace 17 días en JoobleReportar -
Financing Analyst Intern
NextEnergy Group Madrid, Madrid
...of project revenue budgets and forecasts as well as support the development of asset operating budgets. Managing the regulatory interface and compliance...
Hace 16 días en JoobleReportar -
Senior Business Analyst
opesus AG Madrid, Madrid
...compliance with GDPR, HIPAA, SOC2, and other regulatory requirements. Provide technical leadership and mentorship to Data Engineers, Analysts, and...
Hace 13 días en JobgoalReportar -
Talent Community: Finance Operatons Analyst, EMEA
myGwork Madrid, Madrid
...compliance to policies and deadlines. Participate as a key player in new developments and European projects, transforming Finance function through...
Hace 9 días en AllTheTopBananasReportar -
Analityk Senior Business Analyst (Remote)
opesus AG Madrid, Madrid
...compliance with GDPR, HIPAA, SOC2, and other regulatory requirements. Provide technical leadership and mentorship to Data Engineers, Analysts, and...
Hace 13 días en JobgoalReportar -
Mercado de capitales
Group CIMD Intermoney Madrid, Madrid
...Analista Cuantitativo en Inversiones Inmobiliarias, Expert Investment Analyst. Telefónica Infra. Crear una alerta de empleo para esta búsqueda Ubicación...
Hace 10 días en JobgoalReportar -
New Accounts Germany - Customer Care Professional / KYC Anal
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 16 días en AllTheTopBananasReportar -
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 25 días en trabajojustoReportar -
Senior Business Analyst
Chubb Ltd. Madrid, Madrid
...data sets to support strategic decisions. Serve as a subject matter expert, guiding internal stakeholders on data-related matters and ensuring compliance...
Hace 9 días en JobgoalReportar -
Senior Promo Product Analyst – iGaming
Playson Madrid, Madrid
...Spain 2 hours ago Madrid, Community of Madrid, Spain 1 week ago Business Ethics & Compliance Analyst, Detection Business Analyst Financiero / Product Owner
Hace 11 días en JobgoalReportar -
Senior Business Analyst
Chubb Madrid, Madrid
...compliance with policies. Partner with Product Owner and IT teams to enhance data management processes. Uphold Chubb's ethical standards and guidelines in...
Hace 9 días en JobgoalReportar -
Compliance Analyst - (MGH472)
nuevo ALSA Madrid, Madrid
...Escribe tu dirección de correo electrónico para estar al tanto de las últimas ofertas de empleo relacionadas con compliance analyst. (Mgh472). J-18808-Ljbffr
Bruto/año: 30.000€
Hace 1 día en WhatjobsReportar -
Cybersecurity Compliance Analyst
nuevo EA First Madrid, Madrid
Location – Madrid, Spain (Hybrid, 3 days onsite. 2 days WFH) About the Role An exciting opportunity has come up for a Cybersecurity Compliance Lead Analyst...
Bruto/año: 70.000€
Hace 1 día en WhatjobsReportar -
Compliance Analyst
Madrid, Madrid
...and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. The International Regulatory Compliance...
Hace 19 días en JobatusReportar -
Compliance Analyst (KYC/KYB)
nuevo Antal International Network Madrid, Madrid
...Experience using compliance tools and systems for monitoring transactions and client data. Strong communication skills in Spanish and English. J-18808-Ljbffr
Bruto/año: 30.000€
Hace 1 día en WhatjobsReportar -
Senior Compliance Analyst
nuevo Ria Money Transfer Madrid, Madrid
...compliance, know your client issues and applicable regulations and literature (PSD2, AMLD, EBA Guidelines, FATF Guidelines). Understanding KYC / AML...
Bruto/año: 30.000€
Hace 1 día en WhatjobsReportar
« Anterior 1 2 3 4 5 Siguiente »
Recibe alertas para esta búsqueda