Ofertas de empleo de analista compliance en madrid
51-75 de 436 ofertas de empleo
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Procurement Transformation Specialist / Business Analyst (Cl
ECM Talent Madrid, Madrid
...compliance aspects of shortlisted platforms. Reporting: Present findings, recommendations, and business cases to senior stakeholders. Skills & Experience...
Hace 6 días en JobgoalReportar -
Contract Analyst
Planet Pharma Madrid, Madrid +30 ubicaciones
...conditions. Draft, negotiate, and administer various contracts in collaboration with legal, clinical, and vendor teams. Review legal terms, ensure compliance...
Hace 7 días en AllTheTopBananasReportar -
Social Media Analyst (Dutch speaker) -In Barcelona w/ Reloca
Cross Borders Talents Madrid, Madrid +1 Ubicación
...compliance. Identify and remove harmful, inappropriate, or sensitive content. Make clear, consistent, and objective decisions based on platform guidelines...
Hace 2 días en AllTheTopBananasReportar -
Procurement Transformation Specialist / Business Analyst (Cl
ECM Talent Madrid, Madrid +30 ubicaciones
...compliance aspects of shortlisted platforms. Reporting: Present findings, recommendations, and business cases to senior stakeholders. Skills & Experience...
Hace 5 días en AllTheTopBananasReportar -
Financial Crime Analyst
Winning Madrid, Madrid
...compliance role (AML, KYC, Sanctions, or Financial Crime) Strong understanding of financial crime regulations, sanctions, and AML frameworks Skilled in...
Hace 5 días en JobgoalReportar -
Industrial Data Analyst
OW Ocean Winds Madrid, Madrid
...compliance with industry standards, certifications, and best practices related to asset management and data handling within the offshore wind industry...
Hace 12 días en JoobleReportar -
Compensation & Benefits Analyst
Gcore Madrid, Madrid
...compliance with evolving labor legislation and internal pay equity standards. Act as a consultant to the HR team and business leaders on compensation...
Hace 5 días en AllTheTopBananasReportar -
Growth Data Analyst
Deel Madrid, Madrid
...vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance...
Hace 4 días en AllTheTopBananasReportar -
RISK BCEF Model Design Junior Risk Modeling Analyst
BNP Paribas CIB Madrid, Madrid
...compliance with its policies, desired market ratings, and profitability objectives. Areas of intervention include credit risk – Corporate & Retail, market...
Hace 7 días en JobgoalReportar -
Support Analyst
nuevo OneTrust Madrid, Madrid
...Compliance. Additional language skills (French, German, Spanish, Portuguese). Where we Work We are embracing an office‑first culture, encouraging three days...
Hace 1 día en AllTheTopBananasReportar -
Data Analyst
Kapsch Trafficcom Transportation SA. Madrid, Madrid
...compliance*. By automating reporting processes and ensuring data integrity. *Required Skills & Qualifications: *. Strong SQL skills and experience with...
Hace 5 días en JobgoalReportar -
Sales Operations Analyst
Mondelez International Madrid, Madrid
...compliance with procedures and policies MDLZ in all processes. Relocation Support Available? No Relocation support available Business Unit Summary We value...
Hace +30 días en trabajojustoReportar -
Data Research Analyst
nuevo Morningstar Madrid, Madrid
...quality standards for thousands of funds and portfolios globally. Key Responsibilities Analyze performance calculations and methodologies to ensure compliance...
Hace 1 día en AllTheTopBananasReportar -
Cash Management - Documentation Analyst
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 4 días en AllTheTopBananasReportar -
Data Analyst
Kapsch Group Madrid, Madrid
...compliance by automating reporting processes and ensuring data integrity. Required Skills & Qualifications Strong SQL skills and experience with relational...
Hace 4 días en JobgoalReportar -
Quality Analyst (Sales) - Danish
Revolut Madrid, Madrid
...compliance of all sales interactions, including reviewing and scoring phone calls, emails, and related chats Providing feedback to agents based on their...
Hace 3 días en AllTheTopBananasReportar -
Business Analyst Assisted Channels Banking (Remote from Spai
UST España & Latam Madrid, Madrid +3 ubicaciones
...and systems. Contribute to the definition of the global product functional roadmap. Collaborate with design, development, architecture, and compliance...
Hace 6 días en JobgoalReportar -
Analista de Corporate Compliance España
BBVA Madrid, Madrid
...and designers. Learn more about the area: "La publicación de la vacante estará abierta hasta las 23.59 del 10 de octubre". En el área de Corporate Compliance...
Bruto/año: 25.000€
Hace 4 días en WhatjobsReportar -
Technical Business Analyst - Hybrid, Málaga
UST España & Latam Madrid, Madrid
...stories in line with business product owner peers, coordinates testing activities and approves release plans. Accordingly, is responsible of the compliance...
Hace 6 días en JobgoalReportar -
Technical Business Analyst - Hybrid, Málaga
UST España & Latam Madrid, Madrid +2 ubicaciones
...stories in line with business product owner peers, coordinates testing activities and approves release plans. Accordingly, is responsible of the compliance...
Hace 4 días en AllTheTopBananasReportar -
SAP MM/PP Business Analyst - Remote
UST España & Latam Madrid, Madrid
...to the deployment of new functionality Translate user requirements into user requests and program specifications Work with programmers to assure compliance...
Hace 2 días en AllTheTopBananasReportar -
SAP MM/PP Business Analyst - Remote
UST España & Latam Madrid, Madrid +32 ubicaciones
...to the deployment of new functionality Translate user requirements into user requests and program specifications Work with programmers to assure compliance...
Hace 3 días en AllTheTopBananasReportar -
Analista Junior KYC
CACESA tech&logistics Madrid, Madrid
Analista Junior KYC y Cumplimiento de Clientes Ubicación: Madrid – Modalidad híbrida Tipo de contrato: Jornada completa Sobre el puesto En Cacesa buscamos...
Hace 12 días en AllTheTopBananasReportar -
Analyst Compliance
American Express Madrid, Madrid
...us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance...
Bruto/año: 40.000€
Hace 4 días en WhatjobsReportar -
Analista Funcional y de Datos
kpmg Madrid, Madrid
...la diferencia no es solo algo que decimos. Es lo que hacemos. Desarrolla tu carrera con nosotros. Estamos ampliando el equipo de Outsourcing & Compliance...
Hace 12 días en JobgoalReportar
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