Ofertas de empleo de analista compliance en madrid
51-75 de 389 ofertas de empleo
- Madrid 389
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Senior Payroll Analyst
nuevo BMC Software Madrid, Madrid
...payroll professional to step into a high-impact regional role in a global organization, combining hands-on delivery with process optimization, compliance...
Hace 1 día en LifeworQReportar -
Anti-Money Laundering Analyst
nuevo Aresbank Madrid, Madrid
...compliance into impact and every detection means safer markets. Main Responsibilities: Monitor the client’s documentation, transactions and behavior...
Hace 16 h 19 minutos en WhatjobsReportar -
Functional Analyst
nuevo Virtusa Madrid, Madrid
...Enhancing reporting for the business Assisting with data collection for presentations to Management, etc. Acting as the point of contact for Compliance...
Hace 1 día en LifeworQReportar -
Accounting Analyst
nuevo Clase Azul México Madrid, Madrid
...compliance activities. Skills and Qualifications Previous experience in accounting. Strong communication skills with the ability to articulate and engage...
Hace 1 día en LifeworQReportar -
Sr Commodities Business Analyst
nuevo Luxoft Madrid, Madrid
...compliance and internal analysis. SkillsMust haveMurex ExposurePre-trade configurationPost-Trade configurationcurve definitionFront Office...
Bruto/año: 50.000€
Hace 10 h 37 minutos en WhatjobsReportar -
(Buen Salario) Asset Analyst (Temporal)
Repsol Madrid, Madrid
...estratégicas. Principales tareas: Responsable de la elaboración y seguimiento del presupuesto de los activos, y de velar por su cumplimiento (Compliance)...
Hace 5 días en AllTheTopBananasReportar -
Accounting Analyst
nuevo Clase Azul México Madrid, Madrid +1 Ubicación
...compliance activities. Skills and QualificationsPrevious experience in accounting. Strong communication skills with the ability to articulate and engage...
Bruto/año: 50.000€
Hace 10 h 35 minutos en WhatjobsReportar -
Sr Commodities Business Analyst
nuevo Luxoft Madrid, Madrid
...compliance and internal analysis. Skills Must have: Murex Exposure Pre-trade configuration Post-trade configuration Curve definition Front Office experience...
Hace 1 día en LifeworQReportar -
Treasury & Reconciliation Analyst
nuevo Page Personnel Spain Madrid, Madrid
...timely reporting. Reconcile accounts and resolve discrepancies to maintain financial accuracy. Support month-end and year-end closing activities in compliance...
Hace 1 día en LifeworQReportar -
Fenergo Analyst
nuevo Virtusa Madrid, Madrid
...good English and communication skills. Critical: willing to relocate to Poland. Important: knowledge of KYC (know your customer), Regulatory and Compliance...
Hace 1 día en LifeworQReportar -
Tax Analyst
nuevo Deel Madrid, Madrid
...and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business. Deel combines HRIS, payroll, compliance...
Hace 1 día en LifeworQReportar -
Functional analyst | Mainfraime, hibrido
nuevo GlobalSysInfo Madrid, Madrid
...compliance modules. Required Skills Experience: Solid functional and technical experience in Mainframe environments. Strong background in banking domains...
Hace 7 h 40 minutos en Talent.comReportar -
Anti-Money Laundering Analyst
nuevo Aresbank Madrid, Madrid
...Control Risk team as AML Analyst and become a pivotal part of our strategy. Help us to safeguard financial integrity, where your expertise turns compliance...
Hace 1 día en WhatjobsReportar -
EMEA Enterprise Initiatives Analyst
nuevo American Express Madrid, Madrid
...skills. Must be able to take initiative in resolving compliance issues in a constructive manner, adapting to a dynamic environment. Strong leadership skills &
Hace 1 día en LifeworQReportar -
Associate Data Analyst
nuevo Ebury Madrid, Madrid
...where Data Scientists, Data Engineers, Analytics Engineers and Data Analysts work collaboratively. The Data team works closely with Finance, Compliance...
Hace 1 día en LifeworQReportar -
KYC Analyst
nuevo Monex Europe Ltd. Madrid, Madrid
...compliance by researching and communicating requirements; stays up to date on AML regulations; resolves concerns and other issues that may arise and obtains...
Hace 1 día en LifeworQReportar -
Security Analyst
nuevo Jotelulu Madrid, Madrid
...of safeguarding our organization's critical information assets. You will manage security incidents, handle vulnerability assessments, and ensure compliance...
Hace 1 día en LifeworQReportar -
Data Analyst / Comercial
Plukon Food Group Madrid, Madrid
...Compliance (valorable). Experiencia de 3 a 5 años en departamentos legales corporativos o despachos especializados. Conocimientos sólidos en derecho...
Hace 4 días en JoobleReportar -
Complaints Legal Analyst (French Market) Madrid
nuevo N26 Madrid, Madrid
...and participate in mitigation projects to prevent further complaints Take over own initiatives to improve operational procedures with a focus on compliance...
Bruto/año: 50.000€
Hace 10 h 35 minutos en WhatjobsReportar -
Information Security Analyst (Remote)
nuevo 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 1 día en LifeworQReportar -
Finance Operations Analyst / Procurement Coordinator
nuevo Service Club Madrid, Madrid
...Analyst / Procurement Coordinator to be the bridge between Finance and Operations, ensuring smooth supplier management, invoice validation, and compliance...
Hace 1 día en LifeworQReportar -
Procurement Analyst
nuevo Paymentology Madrid, Madrid
...processes. This role is key in improving our commercial position and financial performance by identifying cost-saving opportunities, ensuring compliance...
Hace 1 día en LifeworQReportar -
Business Operations Analyst
nuevo American Express Madrid, Madrid
...compliance activities with a strong control mindset. Fluency in English and Spanish, both verbal and written is a must. Additional language skills are a...
Bruto/año: 50.000€
Hace 10 h 35 minutos en WhatjobsReportar -
Business Intelligence Analyst
Block Media Ltd Madrid, Madrid
...across the funnel (custodial vs. Non-custodial, deposits/withdrawals, conversion to first deposit). Partner with Product, Marketing/CRM, Risk/Compliance...
Bruto/año: 50.000€
Hace 4 días en AllTheTopBananasReportar -
Senior Controlling Analyst
nuevo Wolters Kluwer España Madrid, Madrid
Wolters Kluwer is a global leader in information services and solutions for professionals in the finance, tax and accounting, risk and compliance, health and...
Hace 1 día en WhatjobsReportar
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