Ofertas de empleo de analista compliance en madrid
526-550 de 566 ofertas de empleo
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- Indefinido 1
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Risk Assessment and Internal Testing Analyst
nuevo Bitfinex Madrid, Madrid
...compliance. Basic knowledge of blockchain technology (preferred). CAMS/CBP designation or equivalent (preferred). Ability to build relationships both...
Hace 1 día en EmpregoReportar -
Commercial Analyst (Solar Assets) - (BWS-220)
nuevo 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 1 día en kitempleoReportar -
[QU05] - Commercial Analyst (Solar Assets)
nuevo 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 1 día en kitempleoReportar -
Investment / Portfolio Analyst - (H084)
nuevo Adepa Global Services Madrid, Madrid
...UCITS managed. Main focus will be the management of liquid structures and portfolios including credit analysis and performance. Performing pre-trade compliance...
Hace 1 día en kitempleoReportar -
Onboarding Analyst
nuevo Ebury Madrid, Madrid
...Compliance and Senior Management where required. Efficient management of a personal portfolio of onboarding cases. Proactive follow-up with clients and...
Hace 1 día en EmpregoReportar -
Card Transaction Monitoring Analyst | JE-531
nuevo Jr Spain Madrid, Madrid
...Compliance, Credit Card Chargebacks, or similar. Proficiency in English; additional languages are a plus. Experience with analysis/investigations to...
Hace 13 h 20 minutos en kitempleoReportar -
Project Manager & Business Analyst - M641
nuevo Willis Towers Watson Madrid, Madrid
...compliance, Operaciones, negocio) para determinar la solución apropiada. Apoyo en la coordinación de los diferentes equipos integrados en Operaciones. *Los...
Hace 1 día en kitempleoReportar -
(GO-406) data analyst - controlling
nuevo Wpp Madrid, Madrid
...aging, management ratios). Experience in reporting: review and reconciliation of information, loading of data into the reporting platform in compliance...
Hace 1 día en kitempleoReportar -
Business Analyst Banking HXA-188
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 -
(XZ-384) - Data Analyst
nuevo MIGx Madrid, Madrid
...demanding requirements on quality and regulatory aspects. We have been managing challenges and solving problems for our clients in the areas of compliance...
Hace 13 h 17 minutos en kitempleoReportar -
Offshore Wind Data Analyst | [KZY-213]
nuevo beBeeData Madrid, Madrid
...compliance with industry standards, certifications, and best practices related to asset management and data handling within the offshore wind industry...
Hace 1 día en kitempleoReportar -
Procurement Digitalization Analyst (F/m/d)
nuevo Straumann Group Madrid, Madrid
...compliance with all relevant policies and guidelines governing procurement activities, identifying, and addressing any potential issues proactively...
Hace 1 día en EmpregoReportar -
Operations Analyst [OC682]
nuevo Xe Madrid, Madrid
...with industry developments in IT, banking, settlements, finance, and compliance. Assist with daily payments and settlement tasks, identifying process
Hace 1 día en kitempleoReportar -
Economic Analyst (Controlling & Reporting) - Y822
nuevo Cellnex Telecom Madrid, Madrid
...your insights will help shape the financial performance of Europe’s leading telecom infrastructure company. What You’ll DoEnsure consistency and compliance...
Hace 1 día en kitempleoReportar -
Real Estate Commercial Analyst - WTE997
nuevo bp Madrid, Madrid
...the day-to-day lease portfolio, communicating and building relationships with internal and external stakeholders, managing the database for tracking compliance...
Hace 1 día en kitempleoReportar -
(KR695) Senior Treasury Analyst
nuevo Selina Madrid, Madrid
...risk. Prepare regular reports and presentations for the Corporate Treasurer and senior management. Stay informed about regulatory changes and ensure compliance...
Hace 1 día en kitempleoReportar -
Senior Analyst, Asset Management [FJ-663]
nuevo BNP Paribas CIB Madrid, Madrid
...Compliance regulations, and external regulators. Minimum Requirements: At least 3 years of experience in Mergers & Acquisitions within a top-tier investment...
Hace 1 día en kitempleoReportar -
Supply Chain & Operation Analyst | [WN-124]
nuevo Empresa Confidencial Madrid, Madrid
...complete purchasing and shipping process for materials, including both finished products and subcontracted items. Monitor all purchases to ensure compliance...
Hace 1 día en kitempleoReportar -
Energy Resource Analyst (JF86)
nuevo Elawan Energy Madrid, Madrid
...feasibility assessments of onshore wind farms and solar PV plants. Post-construction analysis of wind farms and solar plants (performance, EIA compliance...
Hace 1 día en kitempleoReportar -
Social Media Analyst -In Barcelona w/ Relocation package | Y
nuevo Cross Borders Talents Madrid, Madrid
...compliance. Identify and remove harmful, inappropriate, or sensitive content. Make clear, consistent, and objective decisions based on platform guidelines...
Hace 1 día en kitempleoReportar -
LXH874 | Internal Model Review – Life / Financial Senior Ana
nuevo Axa Madrid, Madrid
...team is part of Group Risk Management. The team was created to provide an independent opinion to the regulator and to the board of directors on the compliance...
Hace 1 día en kitempleoReportar -
(XMJ063) - Market Analyst - Biofuels
nuevo Moeve Madrid, Madrid
...compliance solutions with renewable fuels from non-biological origin. Collaborate with other energy market analysts to gather data, coordinate market...
Hace 20 h 18 minutos en kitempleoReportar -
Senior Credit Risk Portfolio Analyst | D-234
nuevo ING España & Portugal Madrid, Madrid
...and communication capabilities. Collaborate to identify and mitigate, risks ensuring appropriate levels of capital and provisions, and full compliance...
Hace 1 día en kitempleoReportar -
L1 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 1 día en EmpregoReportar -
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 1 día en EmpregoReportar
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