Ofertas de empleo de analista compliance en madrid
101-125 de 410 ofertas de empleo
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Senior Onboarding Analyst
nuevo Ebury Madrid, Madrid
...Compliance and Senior Management where required. Making risk-based decisions to onboard or reject applications. Efficiently managing a personal portfolio of...
Hace 12 h 9 minutos en Talent.comReportar -
Data Privacy Senior Analyst
nuevo The Cigna Group Madrid, Madrid
Delivers specific delegated tasks assigned by a supervisor in the Compliance job family. Supports product development / maintenance activity, providing...
Bruto/año: 50.000€
Hace 19 h 16 minutos en WhatjobsReportar -
Senior VAT Analyst, Taxonomy
Madrid, Madrid
...monitoring VAT rate legislation changes and latest rulings, providing technical advice to ensure the tax calculation platform is in continued compliance...
Bruto/año: 70.000€
Hace 3 días en JobleadsReportar -
S-GRC Analyst (ciberseguridad)
nuevo Werfen Madrid, Madrid
...ISO 27001, NIST CSF, and privacy regulationsExperience in information systems risk evaluation and compliance program implementation #J-18808-Ljbffr
Bruto/año: 10.000€
Hace 1 día en WhatjobsReportar -
Regulatory Business Advisory Senior Analyst
nuevo 0743 Deutsche Bank Sociedad Anónima Española Unipersonal Madrid, Madrid
...closure of the finding, after implementation of remediation actions. Reporting / Escalation: the Compliance Regulatory Management Team will produce ad-hoc
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Purchasing Data and Content Analyst
nuevo Page Personnel Madrid, Madrid
Multinational company located in Madrid CapitalResponsibilities: Supplier referencing process execution, including document collection, compliance checks...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Kyc analyst
ENGIE España Madrid, Madrid
...EGM Madrid branch. Mission: Provide KYC/AML and Ethics analysis, monitoring and reporting services to support the development of the GEM BU. Ensure compliance...
Hace 2 días en LifeworQReportar -
Information Technology Business Analyst
nuevo Corecom Consulting Madrid, Madrid
...compliance requirements. Soft Skills: Exceptional communication and problem-solving abilities. Availability: Able to engage on an external/contractual basis...
Hace 1 día en WhatjobsReportar -
Sr Info Security Risk Analyst I - Hybrid
nuevo Madrid, Madrid
...Compliance, etc) as part of the risk management program. Participates in ad-hoc, non-systematic risk assessment requests. Stays updated with the latest...
Bruto/año: 70.000€
Hace 1 día en JobleadsReportar -
Cyber Security Analyst
Payxpert LTD Madrid, Madrid +1 Ubicación
...compliance programs. Security Awareness & Training: Develop and deliver internal initiatives to enhance employees' cybersecurity awareness, including short...
Bruto/año: 50.000€
Hace 7 días en WhatjobsReportar -
Cyber Security Analyst
TN Spain Madrid, Madrid
...compliance programs. Security Awareness & Training: Develop and deliver internal initiatives to enhance employees' cybersecurity awareness, including short...
Bruto/año: 50.000€
Hace 7 días en WhatjobsReportar -
Urgente Cyber Security Analyst (J427)
Payxpert Madrid, Madrid
...compliance programs. Security Awareness & Training: Develop and deliver internal initiatives to enhance employees' cybersecurity awareness, including short...
Bruto/año: 50.000€
Hace 7 días en WhatjobsReportar -
Financial Crime Quality Assurance Analyst
Madrid, Madrid +1 Ubicación
...non-compliance with internal policies and procedures Maintain positive lines of communication with the Onboarding and Screening Teams Liaise with the...
Hace 5 días en JobatusReportar -
S-Grc Analyst (Ciberseguridad)
nuevo buscojobs España Madrid, Madrid
...the organization’s cybersecurity posture. In this position, you will conduct initiatives in cybersecurity governance, risk management, and compliance...
Bruto/año: 10.000€
Hace 1 día en WhatjobsReportar -
Senior Privacy Analyst - Healthcare
Madrid, Madrid
...compliance, and continuous improvement of our information security privacy program. This position requires a comprehensive understanding of information...
Bruto/año: 70.000€
Hace 2 días en JobleadsReportar -
Master Data Analyst
nuevo WPP Madrid, Madrid
...and compliance, we encourage you to apply for this exciting opportunity. Join our team and help us achieve excellence in master data management. J-18808-Ljbffr
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Product Owner / Business Analyst (Cards)
nuevo Cognizant Madrid, Madrid
...Buenas habilidades comunicativas para trabajar en equipo de forma colaborativa. Tener experiencia trabajando con áreas cross de la compañía (Legal, Compliance...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Calypso BO Analyst with PM Skills
Luxoft Poland Madrid, Madrid
...from its global experience and local expertise to adapt products and services to meet customers' needs. This initiative aims to enhance efficiency, compliance...
Bruto/año: 50.000€
Hace 2 días en WhatjobsReportar -
Business Analyst / Product Owner banca - Canales Digitales (
nuevo UST España & Latam Madrid, Madrid +25 ubicaciones
...Compliance, Producto) para trasladar sus necesidades/especificaciones a requerimientos funcionales del producto Experiencia en comunicación efectiva con...
Hace 1 día en Tideri-esReportar -
Senior Cyber Information Assurance Analyst
TN Spain Madrid, Madrid
...internal and external security environments. Working knowledge of compliance frameworks (e... iso 27001, nist, gdpr, hipaa), as well as regulatory requirements
Bruto/año: 30.000€
Hace 7 días en WhatjobsReportar -
HR Payroll and Benefits Analyst
Madrid, Madrid
...HR services, which covers payroll, benefits and other HR-related functions on an international scale. As a key contributor, you’ll ensure compliance...
Bruto/año: 70.000€
Hace 3 días en JobleadsReportar -
KYC Analyst
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...
Bruto/año: 50.000€
Hace 2 días en WhatjobsReportar -
Credit Support Analyst
nuevo buscojobs España Madrid, Madrid
...accounts to ensure they satisfy Know Your Customer / Anti Money Laundering, Card Brand Compliance, or Credit Support Review Processes completion. This will
Bruto/año: 30.000€
Hace 1 día en WhatjobsReportar -
KYC Analyst
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 obtain...
Bruto/año: 50.000€
Hace 7 días en WhatjobsReportar -
Product Owner/Business Analyst - Canales digitales (100% rem
UST España & Latam Madrid, Madrid +16 ubicaciones
...Compliance, Producto…) para trasladar sus necesidades/especificaciones a requerimientos funcionales del producto Inglés intermedio (B2) 📍 Localización...
Hace 7 días en JobrapidoReportar
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