Ofertas de empleo de analista compliance en madrid
101-125 de 371 ofertas de empleo
- Madrid 371
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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...
Hace 7 días en TideriReportar -
IAM Business Analyst
nuevo Swiss Re Madrid, Madrid
...requirements understandableExtract and analyse data using SQL, Excel and other tools to support evidence-based decision makingEnsure solutions meet compliance...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Senior Data Analyst - Poker AI
A5 Labs Madrid, Madrid
...compliance practices. Domain & Bonus Skills Knowledge of online gaming or online poker ecosystems, including gameplay mechanics and fraud vectors, is a...
Hace 7 días en TideriReportar -
Treasury Analyst (Temporary Contract)
Exide Group Madrid, Madrid
...Maintain and develop relationships with banking partners and financial institutions. Support the monthly cash flow forecasting process. Ensure compliance...
Hace 7 días en JoobleReportar -
Cybersecurity - Risk Analyst
SITA Switzerland Sarl Madrid, Madrid
...compliance with legal, regulatory, and industry standards (e... ISO 27001, NIS2), including supporting regulatory reporting and audits by providing accurate...
Hace 4 días en TideriReportar -
Senior Identity and Access Management (IAM) Analyst - Govern
Santander Madrid, Madrid
...compliance evidence in a clear and structured manner. Acting as a point of reference for IAM topics within the GRC and Security team. To be successful in...
Hace 3 días en TideriReportar -
AML Analyst
LeoVegas Group Madrid, Madrid
...of risk. Work together with internal stakeholders towards ensuring customer activity is in line with the duty of care towards our customers and compliance...
Hace 4 días en TideriReportar -
HR Payroll and Benefits Analyst
Fever Madrid, Madrid
...compliance with tax and social security regulations. Monitor and report on salary costs, analyzing trends to support decision-making. Provide expert support...
Bruto/año: 50.000€
Hace 5 días en WhatjobsReportar -
Regional Senior Analyst Direct Tax CoE - Based Anywhere in E
Viatris Madrid, Madrid
...Compliance: Obtain and review statutory trial balances to assess tax liabilities and support local return preparation. Collaborate with third-party...
Bruto/año: 50.000€
Hace 5 días en WhatjobsReportar -
Lead Analyst, Analysis
Suanfarma Madrid, Madrid
...to prioritize multiple requests. High standards of ethics and compliance when working with licensed/confidential data. Availability for a hybrid work model and
Hace 7 días en JoobleReportar -
Analyst-Service Performance Spanish & English Speaker
American Express Madrid, Madrid
...activities for across testing formats like RBST, PBST, Conduct Risk etc. Within required timelines Ensure day to day operations are conducted in compliance...
Hace 7 días en TideriReportar -
Controls Analyst
Chubb Madrid, Madrid
...compliance, and systems. Proficiency in data management and reporting tools, including Excel, SQL, and Power BI. Practical understanding of AI tools and...
Hace 7 días en TideriReportar -
Cost Control Analyst
acciona Madrid, Madrid
...compliance reviews. Identify and recommend process improvements and automation for internal systems. Other duties as related to the role. Collaboration &...
Hace 7 días en TideriReportar -
Cost Control Analyst
nuevo acciona Madrid, Madrid
...compliance reviews. Identify and recommend process improvements and automation for internal systems. Other duties as related to the role. Collaboration &...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Controls Analyst
Chubb Madrid, Madrid
...compliance, and systems. Proficiency in data management and reporting tools, including Excel, SQL, and Power BI. Practical understanding of AI tools and...
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
Global Data Analyst
OW Ocean Winds Madrid, Madrid
...compliance with industry standards and best practices in operational reporting and data governance for offshore wind sites. Provide training and guidance to...
Hace 7 días en JoobleReportar -
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...
Hace 7 días en TideriReportar -
IT Site Support Analyst
Chubb Madrid, Madrid
...Compliance issues; Standardisation of End User Services to align the EUS catalogue of services globally. Train and guide staff on hardware and software...
Bruto/año: 50.000€
Hace 5 días en WhatjobsReportar -
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 4 días en TideriReportar -
Finance Business Analyst
DP World Australia Madrid, Madrid
...compliance with financial regulations and support audit processes. Propose and implement continuous improvements in financial operations and reporting. What...
Hace 7 días en TideriReportar -
Structuring Analyst
Repsol Madrid, Madrid
...compliance. Risk Assessment and Scenario Analysis: Perform stress testing, sensitivity analysis, and scenario modeling to evaluate portfolio exposures under...
Hace 5 días en TideriReportar -
Data Analyst - REMOTO
UST España & Latam Madrid, Madrid
...compliance, performance, and reusability Proven experience in data analysis or analytics roles with a solid foundation in: Proficiency in SQL and Python —...
Hace 7 días en JoobleReportar -
IT Site Support Analyst
Chubb Madrid, Madrid
...Compliance issues; Standardisation of End User Services to align the EUS catalogue of services globally; Train and guide staff on hardware and software...
Hace 7 días en TideriReportar -
Cyber Threat Analyst
Chainlink Labs Madrid, Madrid
...the capital markets onchain and powering the majority of decentralized finance. The Chainlink stack provides the essential data, interoperability, compliance...
Bruto/año: 50.000€
Hace 2 días en WhatjobsReportar -
Lead Information Security Analyst- Salesforce
Dynatrace Madrid, Madrid
...Compliance (GRC) tools (preferred: OneTrust) Risk Management Skills: Identifying potential security vulnerabilities, risks and their potential impact to the
Hace 7 días en TideriReportar
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