Ofertas de empleo de analista compliance en madrid
551-575 de 600 ofertas de empleo
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Investment Portfolio Analyst (KP950)
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 10 h 39 minutos en kitempleoReportar -
Procurement & Tender Analyst (Freelance) - [TGQ-471]
nuevo Jr Spain Madrid, Madrid
...compliance paperwork. Proficiency with MS Office / Outlook / JiraExtremely organised and self-aware about internal and external deadlines. Ideal Candidate...
Hace 11 h 15 minutos en kitempleoReportar -
[X-124] | GL Reporting Analyst
nuevo Wpp Madrid, Madrid
...are we looking for? Good knowledge of the General Accounting Plan in order to be able to analyse items and detect possible recording errors. Ensure compliance...
Hace 11 h 8 minutos en kitempleoReportar -
Investment / Portfolio Analyst | [UK261]
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 10 h 45 minutos en kitempleoReportar -
GL Reporting Analyst | (GVB-648)
nuevo Wpp Madrid, Madrid
...are we looking for? Good knowledge of the General Accounting Plan in order to be able to analyse items and detect possible recording errors. Ensure compliance...
Hace 10 h 53 minutos en kitempleoReportar -
[WFY-014] - Investment / Portfolio Analyst
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 11 h 9 minutos en kitempleoReportar -
Senior Financial Analyst - Corporate Fp&a - T392
nuevo Jr Spain Madrid, Madrid
...Compliance: Assess risks, ensure regulatory adherence, stay updated on industry standards. The Qualifications You'll Need: Education: Bachelor's in Finance...
Hace 11 h 21 minutos en kitempleoReportar -
Analyst Security
nuevo BT Madrid, Madrid
...field, as part of a collaborative and comfortable team environment. The role has the following objectives: Provide technical support, ensuring compliance...
Hace 6 h 26 minutos en EmpregoReportar -
GL Reporting Analyst | GGB971
nuevo Wpp Madrid, Madrid
...are we looking for? .Good knowledge of the General Accounting Plan in order to be able to analyse items and detect possible recording errors. Ensure compliance...
Hace 11 h en kitempleoReportar -
Analyst Security - [SP414]
nuevo Bt Group Madrid, Madrid
...candidate will work in a global security team on a 24x7x365 basis. The role has the following objectives: Provide technical support, ensuring compliance...
Hace 10 h 40 minutos en kitempleoReportar -
AGB379 Treasury Analyst
nuevo Jr Spain Madrid, Madrid
...compliance matters. Knowledge of common reporting and movement such as Direct cash flow, Indirect Cash flow, FCF, Cash forecasting. Excellent communication...
Hace 10 h 45 minutos en kitempleoReportar -
Fp&a Analyst
nuevo Northland Power Madrid, Madrid
...risks. Audit liaison: Coordinating with external financial, compliance and tax auditors. Compliance: Ensuring compliance with local accounting GAAPs, tax
Hace 6 h 8 minutos en EmpregoReportar -
Finance Projects Analyst | LI-454
nuevo Insud Pharma Madrid, Madrid
...PowerPoint. Familiarity with risk assessment, control testing, and compliance in financial environments. Proven project management skills within the finance
Hace 11 h 15 minutos en kitempleoReportar -
Finance Projects Analyst [P379]
nuevo Insud Pharma Madrid, Madrid
...PowerPoint. Familiarity with risk assessment, control testing, and compliance in financial environments. Proven project management skills within the finance
Hace 11 h en kitempleoReportar -
Senior Risk Data Analyst - Fincrime & Fraud Monitoring [T419
nuevo Jr Spain Madrid, Madrid
...Compliance, Engineering, and Product teams to shape and prioritise analytical initiatives. Identify opportunities to improve and automate monitoring...
Hace 10 h 45 minutos en kitempleoReportar -
Senior IT Risk Analyst | C706
nuevo Cigna Madrid, Madrid
...compliance with DORA guidelines. Collaborate with internal teams to design, document, and test ICT risk management frameworks. Risk Analysis and Data Mining...
Hace 10 h 45 minutos en kitempleoReportar -
Product Owner / Business Analyst - Canales Digitales (Banca)
nuevo Babel Madrid, Madrid
...con equipos de desarrollo, comprender arquitecturas cloud y modelado de datos. Comunicación efectiva con stakeholders digitales (desarrollo, legal, compliance...
Hace 6 h 11 minutos en EmpregoReportar -
Execution Control Regulatory Affairs Analyst [ZKV-248]
nuevo Jr Spain Madrid, Madrid
...compliance with SLAs across geographies and teams. Guide and train analyst teams to ensure high-quality control execution and SLA adherence. Requirements...
Hace 10 h 44 minutos en kitempleoReportar -
(GMU203) | Senior Credit Risk Portfolio Analyst
nuevo Jr Spain Madrid, Madrid
...Mortgage Portfolio through reporting, monitoring, and communication. Identify and mitigate risks, ensuring proper capital and provisions, and compliance...
Hace 11 h 6 minutos en kitempleoReportar -
(HLO69) | Private Bank Divisional Risk and Control Analyst (
nuevo Deutsche Bank Madrid, Madrid
...Procedures. Follow up on GFMS enhancements, document them, provide status reports, and manage issue logs. Ensure GFMS data quality and methodology compliance...
Hace 11 h 17 minutos en kitempleoReportar -
Senior Cloud Asm Analyst - (GQ186)
nuevo Jr Spain Madrid, Madrid
...you doMonitor and assess the security posture of AWS and Azure environments, identifying and mitigating vulnerabilities, misconfigurations, and compliance...
Hace 10 h 48 minutos en kitempleoReportar -
Analyst, Agency Participation
nuevo International Air Transport Association (IATA) Madrid, Madrid
...Agent codes; Support Agency Management process including making required changes in all associated systems; Manage Risk Management process (Non-compliance...
Hace 6 h 24 minutos en EmpregoReportar -
[VB065] Offshore Wind Data Analyst
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 11 h 11 minutos en kitempleoReportar -
Senior Cloud ASM Analyst [PL95]
nuevo Jr Spain Madrid, Madrid
...you do. Monitor and assess the security posture of AWS and Azure environments, identifying and mitigating vulnerabilities, misconfigurations, and compliance...
Hace 11 h 19 minutos en kitempleoReportar -
Insurance Risk Senior Analyst (Italian speaker) - BCG Vantag
nuevo 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...
Hace 10 h 43 minutos en kitempleoReportar
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