Ofertas de empleo de analista compliance en madrid
76-100 de 457 ofertas de empleo
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PM / Functional Analyst – Data Governance
amaris Madrid, Madrid
...– Data Governance. Join an international team in a dynamic environment, leading data governance initiatives to ensure data quality, security, and compliance...
Bruto/año: 70.000€
Hace 8 días en AllTheTopBananasReportar -
Senior Data Analyst
Cargill Incorporated Madrid, Madrid
...or addressing potential compliance risks QUALITY ASSURANCE & DATA VALIDATION: Ensures the accuracy, consistency, and security of data across all reports and
Bruto/año: 70.000€
Hace 16 días en AllTheTopBananasReportar -
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...
Bruto/año: 50.000€
Hace +30 días en AllTheTopBananasReportar -
Analistas financieros de TI
Inetum Madrid, Madrid
...compliance. Políticas de gasto corporativo. Gestión de proveedores y contratos. Negociación de contratos de servicios TI. Control de SLA y costes asociados...
Hace 13 días en JobgoalReportar -
AML Compliance Analyst - Hybrid
nuevo AMEX Madrid, Madrid
A leading financial services company in Madrid is seeking a Compliance Analyst to conduct customer profile analysis and manage suspicious transaction alerts...
Bruto/año: 30.000€
Hace 1 día en WhatjobsReportar -
PM / Functional Analyst – Data Governance
amaris Madrid, Madrid
...worldwide, and an agile environment. The ideal candidate will lead and coordinate data governance initiatives, ensuring data quality, security, and compliance...
Hace 12 días en AllTheTopBananasReportar -
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)...
Bruto/año: 50.000€
Hace +30 días en AllTheTopBananasReportar -
Video Content Analyst - Relocation Support to Lisbon!
FH Collective Academy Madrid, Madrid +3 ubicaciones
...Streaming Service Platform About the Role As a Video Content Analyst, you will be responsible for reviewing online advertisements and ensuring compliance...
Bruto/año: 70.000€
Hace 8 días en AllTheTopBananasReportar -
Sr Director Analyst, Risk Strategy for CIOs in Financial Ser
Gartner Madrid, Madrid
...compliance. Strong passion for learning about and providing insight into new trends and developments in security for banks around the globe. Vendor...
Hace +30 días en JobgoalReportar -
Sustainability Analyst
Grifols Madrid, Madrid
...compliance with sustainability‑related regulations and requirements. Who you are To perform this job successfully, an individual must be able to perform...
Bruto/año: 50.000€
Hace 19 días en AllTheTopBananasReportar -
Regulatory Compliance Analyst
nuevo American Express Madrid, Madrid
...compliance risks associated with their business. Solid understanding of the requirements of the regulatory environment and the wider implications of EU...
Bruto/año: 50.000€
Hace 19 h 31 minutos en WhatjobsReportar -
Senior Data Analyst, Strategic Finance (Capital Markets)
Cleo Madrid, Madrid
...Debt Capital Markets, FP&A, and Data teams. You’ll own the reporting and tooling that underpin our capital markets relationships — from covenant compliance...
Bruto/año: 70.000€
Hace +30 días en AllTheTopBananasReportar -
SOC L2 Analyst
BrainRocket Madrid, Madrid
...compliance frameworks such as ISO27001, ISO27701, PCI DSS, GDPR, etc. What We Offer Learning and development opportunities and interesting, challenging...
Bruto/año: 50.000€
Hace 8 días en AllTheTopBananasReportar -
Project Manager / Business Analyst BMS
Cognizant Madrid, Madrid
...and assessments to identify areas for improvement and innovation. Develop and maintain comprehensive project documentation for future reference and compliance...
Bruto/año: 50.000€
Hace +30 días en AllTheTopBananasReportar -
Banking, Investment Banking, Summer Analyst, Madrid, Spain 2
Citi Madrid, Madrid
...compliance regulations, to ensure operational integrity. Additional Requirements A strong eagerness to cultivate a profound understanding of the financial...
Hace +30 días en JobgoalReportar -
SalesForce Business Analyst
pasiona Madrid, Madrid
...compliance with security, privacy, and industry standards during all phases of AI-enabled solution deployment and operation. Monitoring system performance...
Bruto/año: 50.000€
Hace +30 días en AllTheTopBananasReportar -
IT Compliance Analyst
nuevo Boycor Madrid, Madrid
¿Podría interesarte un nuevo cambio profesional? Desde Boycor estamos buscando un/a I T Compliance Analyst para trabajar de la mano de uno de nuestros...
Bruto/año: 50.000€
Hace 19 h 31 minutos en WhatjobsReportar -
Business Analyst / Product Owner Posición Global & Landings
UST España & Latam Madrid, Madrid
...Compliance, Producto…) para trasladar sus necesidades/especificaciones a requerimientos funcionales del producto. Experiencia en comunicación efectiva con...
Bruto/año: 50.000€
Hace +30 días en AllTheTopBananasReportar -
Senior Global Financial Analyst (FP&A)
TRADEBE Madrid, Madrid
...and analysis to support strategic decisions of the CFO, CEO, and Board of Directors. Oversee group reporting, audits, and consolidation, ensuring compliance...
Bruto/año: 70.000€
Hace +30 días en AllTheTopBananasReportar -
C+ Analyst Programmer & Team Leader - Spain
Opscura Madrid, Madrid
...will be people with knowledge of networks, cybersecurity, operating systems based on Linux and Windows that you will have to coordinate. Ensure compliance...
Bruto/año: 50.000€
Hace +30 días en AllTheTopBananasReportar -
Business Analyst / API Designer
Nationale-Nederlanden Madrid, Madrid
...Maintain a corporate repository of all business architecture artifacts and procedures. Assess technical implementation procedures to ensure compliance...
Hace +30 días en JobgoalReportar -
German-Speaking Content Analyst- Relocation to Barcelona
Cross Border Talents Madrid, Madrid +1 Ubicación
...positive environment on the leading shortvideo platform. Your role will involve filtering content, screening forinappropriate material, and ensuring compliance...
Bruto/año: 70.000€
Hace +30 días en AllTheTopBananasReportar -
Analyst-Compliance: GFCSU Investigations
AMEX Madrid, Madrid
...American Express’s Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance...
Bruto/año: 50.000€
Hace 5 días en WhatjobsReportar -
Project Manager / Business Analyst BMS
Cognizant Technology Solutions Madrid, Madrid
...and assessments to identify areas for improvement and innovation. Develop and maintain comprehensive project documentation for future reference and compliance...
Bruto/año: 50.000€
Hace 13 días en AllTheTopBananasReportar -
IT Security Analyst - Remote Work | REF#285272
BairesDev Madrid, Madrid
...cybersecurity concerns. Your responsibilities will also include conducting vulnerability assessments, administering security tools, and ensuring compliance...
Bruto/año: 50.000€
Hace +30 días en AllTheTopBananasReportar
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