Ofertas de empleo de analista compliance en madrid
101-125 de 464 ofertas de empleo
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Vulnerability Management Analyst
BNP Paribas Madrid, Madrid
Do you want to safeguard BNP Paribas servers and endpoints across the globe? Are you ready to own Tanium infrastructure, upgrades and compliance scans? Do...
Hace 2 días en TideriReportar -
Cyber Assurance Analyst: Risk & Third-Party Security
nuevo IAG Cargo Madrid, Madrid
A leading airfreight logistics organization in Madrid seeks a Cyber Assurance Analyst to ensure compliance with cybersecurity policies and manage risks...
Bruto/año: 50.000€
Hace 14 h 44 minutos en WhatjobsReportar -
Remote-Eligible M&A Integration Analyst
nuevo Bending Spoons Madrid, Madrid
A leading tech company is seeking an Entry-Level Finance professional in Madrid to handle due diligence, financial reporting, and compliance. The role...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Actimize Analyst
NLB Services Madrid, Madrid
...The ideal candidate will have at least 5 years of hands-on experience in Actimize solutions, with strong knowledge of financial crime, AML, and compliance...
Hace 4 días en LifeworQReportar -
Global Payins Operations Data Analyst — Remote & Flexible
nuevo dLocal Madrid, Madrid
...to enhance operational performance through analysis and reporting. This role involves overseeing incidents reported to the payins team, ensuring compliance...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
EMEA Regulatory Reporting & Automation Analyst
nuevo JPMorgan Chase Madrid, Madrid
...compliance and operational excellence. Ideal candidates should possess up to 2 years of relevant experience and strong problem-solving and communication...
Bruto/año: 30.000€
Hace 14 h 44 minutos en WhatjobsReportar -
Vulnerability Management Analyst
BNP Paribas Madrid, Madrid
...lea la siguiente descripción del puesto y asegúrese de adjuntar los documentos pertinentes. Are you ready to own Tanium infrastructure, upgrades and compliance...
Hace 2 días en TideriReportar -
Digital Forensics Analyst 100% REMOTO (H/M/X)
nuevo Experis Manpower Group Madrid, Madrid
...en un entorno altamente regulado, participando en investigaciones técnicas de alto impacto y colaborando con equipos legales, de seguridad y compliance...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Global Grants Strategy Lead — Hybrid Role
nuevo Ebury Madrid, Madrid
...compliance with funder requirements. Ebury commits to empowering employees with a supportive environment. This position is full-time and offers a hybrid...
Bruto/año: 50.000€
Hace 14 h 44 minutos en WhatjobsReportar -
Vulnerability Management Analyst
BNP Paribas Madrid, Madrid
...lea la siguiente descripción del puesto y asegúrese de adjuntar los documentos pertinentes. Are you ready to own Tanium infrastructure, upgrades and compliance...
Hace 2 días en LifeworQReportar -
Sanctions Analyst
nuevo N26 Madrid, Madrid
...financial crime compliance, or AFC investigations within banking, fintech, or payments. Strong understanding of sanctions risks, screening methodologies, and
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Real Estate Asset Management Analyst - Data & ESG
nuevo AXA Group Madrid, Madrid
...compliance with internal guidelines. This opportunity offers a chance to develop your skills in a fast-paced environment while making a significant impact...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Vulnerability Management Analyst (hybrid or remote)
BNP Paribas Madrid, Madrid
...¿tiene todo lo necesario para triunfar en esta oportunidad? Descúbralo a continuación. Are you ready to own Tanium infrastructure, upgrades and compliance...
Hace 2 días en TideriReportar -
Actimize Analyst
NLB Services Madrid, Madrid
...The ideal candidate will have at least 5 years of hands‑on experience in Actimize solutions, with strong knowledge of financial crime, AML, and compliance...
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
Fraud & AML Rules Analyst
Mangopay Madrid, Madrid
...for all rules, including the business rationale, technical specifications, testing results, and the compliance benefit of the logic. Qualifications and
Hace 4 días en WhatjobsReportar -
Cybersecurity Vulnerability Management Analyst
BNP Paribas Madrid, Madrid
...lea la siguiente descripción del puesto y asegúrese de adjuntar los documentos pertinentes. Are you ready to own Tanium infrastructure, upgrades and compliance...
Hace 2 días en LifeworQReportar -
Fraud & AML Rules Analyst Madrid
Mangopay UK Limited Madrid, Madrid
...for all rules, including the business rationale, technical specifications, testing results, and the compliance benefit of the logic. Qualifications and
Bruto/año: 30.000€
Hace 2 días en WhatjobsReportar -
Market Surveillance Analyst
nuevo Crypto.com Madrid, Madrid
We are seeking a Market Surveillance Analyst to join our Compliance team. The ideal candidate will play a critical role in protecting market fairness...
Bruto/año: 50.000€
Hace 14 h 45 minutos en WhatjobsReportar -
GRC Analyst (Cyber) (100% remote Spain)
UST España & Latam Madrid, Madrid +5 ubicaciones
...Compliance or Vulnerability Management (Qualys, nessus or similar). Knowledge in office suite (excel, word, …), Basic knowledge of reporting tools such as...
Hace 3 días en JobtedReportar -
Fraud & AML Rules Analyst
nuevo Mangopay Madrid, Madrid
...analytical support. Compliance Documentation: Maintain thorough and organized documentation for all rules, including the business rationale, technical
Bruto/año: 30.000€
Hace 1 día en WhatjobsReportar -
Fraud & AML Rules Analyst
Nethone a Mangopay solution Madrid, Madrid
...compliance benefits. Qualifications and Skills Education: Bachelor’s degree (or equivalent work experience) in a field that emphasizes critical thinking and...
Bruto/año: 30.000€
Hace 2 días en WhatjobsReportar -
GRC Analyst (Cyber) (100% remote Spain)
UST España & Latam Madrid, Madrid +2 ubicaciones
...Compliance or Vulnerability Management (Qualys, nessus or similar). Knowledge in office suite (excel, word), Basic knowledge of reporting tools such as PBI...
Hace 3 días en LifeworQReportar -
Fenergo Analyst
nuevo JR Spain Madrid, Madrid
...Good English and communication skills. Critical: Willing to relocate to Poland. Important: Knowledge of KYC (Know Your Customer), Regulatory and Compliance...
Bruto/año: 50.000€
Hace 14 h 45 minutos en WhatjobsReportar -
Specialist Business Analyst (f/m/d)
nuevo arsys ES Madrid, Madrid +2 ubicaciones
...compliance requirements. Focus Billing & Tax: Proven experience in analyzing and designing processes in Billing, Invoicing, and/or Tax Determination (e...
Bruto/año: 50.000€
Hace 14 h 44 minutos en WhatjobsReportar -
GRC Analyst (Cyber) (100% remote Spain)
UST España & Latam Madrid, Madrid
...Compliance or Vulnerability Management (Qualys, nessus or similar). Knowledge in office suite (excel, word), Basic knowledge of reporting tools such as PBI...
Hace 3 días en TideriReportar
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