Ofertas de empleo de analista compliance en madrid
126-150 de 436 ofertas de empleo
- Madrid 436
- Madrid 436
- Analista 341
- Analista de negocio 56
- Analista de bases de datos 7
- Analista de marketing 4
- Analista de servicio técnico informático 4
- Analista Programador 3
- Analista contable 3
- Analista Net 2
- Analista funcional 2
- Consultor 2
- banco santander 9
- american express 6
- gmv 4
- optimissa 4
- accenture 3
- repsol 3
- acciona 2
- airbus 2
- bbva 2
- kpmg 2
- Autónomo 2
- Indefinido 1
- Obra y servicio
- Prácticas 5
- Temporal 4
- Jornada completa
- Jornada parcial
- Jornada reducida
- Último día 126
- Última semana 223
-
Site Contract Analyst - IQVIA Biotech
IQVIA Madrid, Madrid
...including communication with sponsors, stakeholders and RSU regions and countries, to successfully deliver the agreed project scope in compliance...
Hace 9 días en JobgoalReportar -
Global P2P Finance Business Analyst (Oracle Fusion)
SGS Madrid, Madrid
...technical teams, and implementation partners to translate requirements into clear documentation, ensuring alignment with our global ERP template and compliance...
Hace 22 días en JobgoalReportar -
Gestor de Proyectos e Innovador Tecnológico
nuevo beBeeanalista Madrid, Madrid
Analista de Negocio y Gestor de Proyectos Buscamos a un profesional con amplia experiencia en proyectos tecnológicos, mejora de procesos o transformación...
Hace 1 día en WhatjobsReportar -
Procurement & Tender Analyst (freelance)
theHRchapter Madrid, Madrid
...to relevant stakeholders. Prepare and compile all necessary documentation and paperwork required for public and private tender submissions, ensuring compliance...
Hace +30 días en AllTheTopBananasReportar -
Customs & Global Trade Analyst - US, Remote
Vistaprint Madrid, Madrid
...precedent rulings and a classification database, to classify new products that are introduced into Vistaprint’s product offerings. Complete compliance...
Hace +30 días en AllTheTopBananasReportar -
Data Privacy Expert Senior Analyst
Cigna Health and Life Insurance Company Madrid, Madrid
...will ensure that Cigna International Health (International Health) processes the personal data of its customers, employees, vendors and providers in compliance...
Hace 24 días en JobgoalReportar -
Complaints Legal Analyst (French Market)
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...
Hace 27 días en AllTheTopBananasReportar -
Data Privacy Expert Senior Analyst
Cigna Group Madrid, Madrid
...will ensure that Cigna International Health (International Health) processes the personal data of its customers employees vendors and providers in compliance...
Hace 18 días en JobgoalReportar -
Sanctions Analyst
nuevo N26 Madrid, Madrid
...compliance, or AFC investigations within banking, fintech, or payments. Strong understanding of sanctions risks, screening methodologies, and case-handling...
Bruto/año: 45.000€
Hace 1 día en WhatjobsReportar -
Senior KYC Analyst
Altery Madrid, Madrid
...fintech environment. This role plays a key part in ensuring that our onboarding and ongoing review processes adhere to the highest standards of compliance...
Hace 10 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 20 días en JobgoalReportar -
ETRM Process Support Senior Analyst
Repsol Madrid, Madrid
...operations, confirmations, clearing administration, month-end accruals, settlements, payment & collection, and internal policy compliance. Solid experience
Hace 13 días en JobgoalReportar -
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 +30 días en AllTheTopBananasReportar -
Contract Analyst II
ICON Strategic Solutions Madrid, Madrid
...trial activities and vendor relationships. Negotiating contract terms and conditions with clients, vendors, and other stakeholders to ensure compliance...
Hace 18 días en AllTheTopBananasReportar -
Transaction Monitoring Analyst
May Business Consulting Madrid, Madrid
...en España y Reino Unido. Trabajamos en proyectos internacionales con entidades financieras, fintechs y startups. Sobre el perfilBuscamos un perfil de Analista...
Bruto/año: 45.000€
Hace 4 días en WhatjobsReportar -
Global Indirect Tax Analyst
IPC Systems Madrid, Madrid
...compliance process, from data sourcing through filing and tax account activity Ability to identify and implement continuous process improvements Operative...
Hace 22 días en JobgoalReportar -
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)...
Hace 12 días en JobgoalReportar -
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 16 días en JobgoalReportar -
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...
Hace 21 días en JobgoalReportar -
Asset Management Analyst
AXA Group Madrid, Madrid
...will support a dynamic Asset Management team based in Madrid, being responsible for: Help Asset Management team members in day-to-day job tasks / compliance...
Hace +30 días en AllTheTopBananasReportar -
Global Procurement Analyst
nuevo Cabify Madrid, Madrid
...con proveedores. Asistir en la preparación y seguimiento de procesos de solicitud de propuestas más estratégicas del Grupo. Contratos y compliance...
Bruto/año: 30.000€
Hace 1 día en WhatjobsReportar -
Global Indirect Tax Analyst
IPC Systems Madrid, Madrid
...compliance process, from data sourcing through filing and tax account activity Ability to identify and implement continuous process improvements Operative...
Hace 22 días en JobgoalReportar -
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 16 días en JobgoalReportar -
Senior Analyst – EMEA Retail, Food & Leisure Corporate Ratin
S&P Global Madrid, Madrid
...compliance standards in a regulated environment. Willingness to travel substantially, sometimes with short notice, preferably from Frankfurt or Paris...
Hace 21 días en JobgoalReportar -
Digital Operational Resilience Analyst
Banco Santander Madrid, Madrid
...non-compliance resilience standards. Collaborate to establish interpretation and scope of resilience requirements. Perform activities required by DORA on...
Hace 13 días en JobgoalReportar
« Anterior 3 4 5 6 7 8 9 Siguiente »
Recibe alertas para esta búsqueda