Ofertas de empleo de analista compliance en madrid
51-75 de 371 ofertas de empleo
- Madrid 371
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Bureau Analyst (Permanent)
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 3 días en JoobleReportar -
KYC Analyst
Gunvor Group Madrid, Madrid
...Compliance, World-Check and Factiva) If you think the open position you see is right for you, we encourage you to apply! *Our people make all the difference...
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
Information Security Analyst (Remote)
The Hive Careers Ltd Madrid, Madrid
...compliance before deployment. Reviews and acts on security alerts within SLA. Performs other tasks as assigned. Application and Cloud Security: Ensures...
Hace 7 días en TideriReportar -
B2 German Moderation Operations Analyst W/ Relocation Packag
AetherCore Madrid, Madrid
...compliance with platform policies Communicate with users and provide support Maintain a safe and positive user experience What We Offer Relocation Bonus...
Hace 4 días en TideriReportar -
Analyst, HRIS Implementation Support, Spain, RE
Recurrent Energy Madrid, Madrid
...compliance, and timeliness during transition. Data handling: Ability to manage sensitive data with confidentiality. Languages Fluent Spanish and English...
Hace 7 días en TideriReportar -
Transaction monitoring
nuevo May Business Consulting (Spain) Madrid, Madrid
...en España y Reino Unido. Trabajamos en proyectos internacionales con entidades financieras, fintechs y startups. Sobre el perfil Buscamos un perfil de Analista...
Hace 19 h 54 minutos en WhatjobsReportar -
Analyst (Permanent)
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 3 días en JoobleReportar -
Video Content Analyst with Danish (Lisbon)
Wibit Consulting & Services (WibitCS) Madrid, Madrid
...Danish (C2) & English (B1+) Compensation: Base salary + relocation package + bonus Responsibilities: Review user-reported video content for compliance...
Hace 4 días en TideriReportar -
Cyber Security Analyst
Sofomation Madrid, Madrid
...or related fields. Minimum 8 years of experience in Information Security. Strong understanding of national and international security standards and compliance...
Hace 7 días en TideriReportar -
Transaction Monitoring Analyst
May Business Consulting (Spain) Madrid, Madrid
...Compliance o análisis de operaciones financieras. Conocimientos de normativa en materia de prevención del blanqueo de capitales. Dominio de herramientas...
Hace 7 días en TideriReportar -
SAP Specialist & Business Analyst Accounting & Asset-Managem
REWE digital Madrid, Madrid
...Compliance Oversee integration topics for FI-postings initiated by external systems—from traditional IDocs to modern APIs fitting our retail and travel tech...
Hace 5 días en TideriReportar -
Revenue 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 5 días en JobgoalReportar -
Revenue Analyst
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 18 h 39 minutos en WhatjobsReportar -
ICT Risk Analyst
Colibrix One Madrid, Madrid
...Compliance, or Operational Risk Management areas in relation to ICT Strong understanding of ICT infrastructures, cloud environments, and cybersecurity...
Hace 7 días en TideriReportar -
Business Analyst EDI o MapForce o Telerik (100% Remoto)
MARLEX Madrid, Madrid
...compliance en entornos internacionales. Proyecto temporal de 1 año (varios contratos temporales, paternidad, proyectos) con contrato desde octubre 2025...
Hace 7 días en TideriReportar -
Senior Solution Lead (Cybersecurity)
capgemini Madrid, Madrid
...sexual o cualquier otra dimensión de la diversidad. ¡Te esperamos! Analista de Ciberinteligencia y CSIRT Junior Analista Ciberseguridad Soporte Remoto.
Hace 4 días en TideriReportar -
Video Content Analyst (German Market) - Relocation Support t
FH Collective - Academy Madrid, Madrid
...Streaming Service Platform About The Role As a Video Content Analyst, you will be responsible for reviewing online advertisements and ensuring compliance...
Hace 3 días en TideriReportar -
IAM Business Analyst
Swiss Re - Schweizerische Rückversicherungs-Gesellschaft Madrid, Madrid
...you/'ll bridge business needs and technical implementation, translating complex requirements into clear solutions while ensuring security and compliance...
Bruto/año: 70.000€
Hace 2 días en JobtedReportar -
KYC Quality Control Analyst
eClerx Madrid, Madrid
...with clients and front office teams to collect missing KYC documentsEscalate high-risk or complex cases or potential red flags to Compliance/FCCAnalyze...
Bruto/año: 30.000€
Hace 5 días en WhatjobsReportar -
AML TM Analyst (Transaction Monitoring) | Multinacional Sect
Decskill España Madrid, Madrid
...compliance. Lo que buscamos en ti: Experiencia mínima de 3 años en investigaciones AML y gestión de alertas de Transaction Monitoring. Conocimiento sólido...
Hace 3 días en TideriReportar -
Middle Office Structured Finance Closing & Agency Management
Societe Generale Madrid, Madrid
...Our teams work closely with international clients, banks, clearing houses, regulators, and ensure the quality and reliability of operations in compliance...
Hace 4 días en TideriReportar -
Billing and Collections Analyst
Appian Madrid, Madrid
...and account discrepancies. Skilled in maintaining accurate customer records, securing timely payments through proactive outreach, and ensuring compliance...
Hace 7 días en TideriReportar -
ETRM Process Support Senior Analyst
Repsol Madrid, Madrid
...administration, month-end accruals, settlements, payment & collection, and internal policy compliance. Solid experience with Front to Back energy trading
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
Middle Office Structured Finance Closing & Agency Management
nuevo Societe Generale Madrid, Madrid
...houses, regulators). They ensure the quality and reliability of the operations that the bank executes on behalf of clients around the world, in compliance...
Bruto/año: 90.000€
Hace 1 día en JobleadsReportar -
Global P2P Finance Business Analyst (Oracle Fusion)
SGS Madrid, Madrid
...compliance needs. Qualifications 3+ years of experience in ERP project lifecycles, ideally with Oracle Fusion. Strong knowledge of Procure-to-Pay (P2P)...
Hace 7 días en TideriReportar
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