Ofertas de empleo de analista compliance en madrid
551-575 de 590 ofertas de empleo
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J958 - Credit Ratings, Cash Flow Analytics Analyst (Fixed-Te
nuevo Spain Legal Entity Madrid, Madrid
...Compliance team (days vary by region). These investments will be reviewed to ensure they meet Code of Ethics requirements. If any conflicts of interest are...
Hace 1 día en kitempleoReportar -
Business Development & Campaigns Sr Analyst
nuevo Banco Santander Madrid, Madrid
...Compliance and Legal Teams. Working close with Product owners to maximize results. *To be successful in the role you must have*.+4-6 years of experience in...
Hace 1 día en EmpregoReportar -
G427 Actuarial Senior Analyst
nuevo *Nombre Oculto* Madrid, Madrid
...required for Reserving, Statutory and USGAAP Reporting, Experience Studies and other Actuarial Analysis, with the addition of supporting compliance...
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Facility Management Analyst (They/she/he)
nuevo Glovo Madrid, Madrid
...compliance with health and safety regulations. Managing waste disposal systems. Ensuring a constant security presence. Implement IT systems and services for...
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Product Analyst - Cyber Defence Product Area
nuevo Swiss RE Madrid, Madrid
...the focal point for all security activities across Swiss Re. We are responsible for cybersecurity engineering and operations, governance, risk and compliance...
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Credit Ratings, cash Flow Analytics Analyst (Limited Term)
nuevo Morningstar Madrid, Madrid
...Compliance team (days vary by region). These investments will be reviewed to ensure they meet Code of Ethics requirements. If any conflicts of interest are...
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Operational and permanent control senior analyst - (I-434)
nuevo BNP Paribas CIB Madrid, Madrid
...Compliance, RISK, …) based on the instructions provided by the Group. Monitor the level of deployment of permanent operational control activities As...
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Senior Threat Intelligence Analyst [HAV102]
nuevo OPSWAT Madrid, Madrid
...and private sector organizations and enterprises the critical advantage needed to protect their complex networks, secure their devices, and ensure compliance...
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Consolidation Analyst & Cash Management
nuevo alstom Madrid, Madrid
...compliance with the Alstom reporting and accounting principles, statutory and tax regulations. Promoting the Alstom Code of Ethics and adhering to the...
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Finance Analyst - I-685
nuevo Suntory Global Spirits Madrid, Madrid
...support to the Country Managers in developing business strategies, generating sustainable growth, and managing and improving profitability and compliance...
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Subrogation Analyst - Payment Integrity Fwa
nuevo The Cigna Group Madrid, Madrid
...He/ She will work closely with Payment Integrity FWA teams, Medical Economics, Data Analytics, Claims Operations, Clinical partners, Legal and Compliance...
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Investment analyst | VNY253
nuevo Kartesia Madrid, Madrid
...compliance with internal document and data retention procedures. ✓ Assisting in the preparation of marketing presentations. Skills and competences: ✓...
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(EQC048) | Functional Analyst - Banking Sector
nuevo Winning Madrid, Madrid
...design and implementation of data models, data dictionaries, and metadata management frameworks to strengthen data consistency, traceability, and compliance...
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Analytics Senior Analyst
nuevo Deutsche Bank Madrid, Madrid
...Group audit into data-driven function. *Skills you’ll need*. Ideally first-hand experience in Audit function specifically in risk management and compliance...
Hace 1 día en EmpregoReportar -
[FJQ-110] - Functional Analyst - Banking Sector
nuevo Winning Madrid, Madrid
...design and implementation of data models, data dictionaries, and metadata management frameworks to strengthen data consistency, traceability, and compliance...
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Trade Finance Operations Analyst
nuevo Deutsche Bank Madrid, Madrid
...day to day processing of Bank Guarantees, to meet agreed customer service level agreements and review outstanding transactions. Manage and ensure compliance...
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L3 Principal 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 -
Cards & Loans Junior Analyst- Product & Markets
nuevo Banco Santander Madrid, Madrid
...compliance, finance, on-line marketing, contact center, etc. *To be successful in the role you must have*.+0-1 years of experience in a similar role...
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 -
Card Transaction Monitoring Analyst
nuevo Payoneer Madrid, Madrid
...Compliance, Credit Card Chargebacks, or equivalent domains. Proven ability to communicate effectively in English (both written and verbal). Another language...
Hace 1 día en EmpregoReportar -
Financial Analyst Standard and Controls
nuevo BNP Paribas Madrid, Madrid
...compliance and accountability by promoting awareness of control requirements and fostering open communication across all management levels, achievable...
Hace 1 día en EmpregoReportar -
[PDV331] - ar/ap analyst - emea
nuevo 2610 embecta Poland sp. z o.o. Madrid, Madrid
...compliance with GAAP and local EU regulatory requirements Operate within SOX/internal controls frameworks, ensuring full adherence Perform reconciliations...
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Workday Recruiting Analyst - Full Remote (Spain or Portugal)
nuevo Sedgwick Madrid, Madrid
...compliance best practices. Manages ongoing configuration, design, maintenance and implementation of the human capital management application in Workday...
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Senior Compensation Analyst | KX35
nuevo Toyota Research Institute Madrid, Madrid
...accurate job descriptions and assist in job evaluations and classification. Develop compensation-related policies and best practices. Ensure compliance...
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A-574 | Cash Management - Documentation Analyst
nuevo Talan Group Madrid, Madrid
...compliance with industry standards. You will collaborate closely with product, operations, and technology teams to document complex messaging formats and...
Hace 1 día en kitempleoReportar
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