Ofertas de empleo de analista compliance en madrid
126-150 de 402 ofertas de empleo
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Procurement Analyst
nuevo Exolum Madrid, Madrid
...compliance with internal policies and Oil & Gas sector regulations in all procurement activities. Collaborate in the planning and monitoring of the...
Bruto/año: 50.000€
Hace 19 h 41 minutos en WhatjobsReportar -
Staff Business Systems Analyst, Go-to-Market (GTM) Systems -
Hard Yaka Madrid, Madrid
...compliance, ensuring system data integrity and security best practices. Stay updated with industry trends and emerging technologies to proactively recommend
Hace 3 días en JobgoalReportar -
Analyst - Merchant KYC (Swedish Speaking)
AMEX Madrid, Madrid
...to consolidate data and close gaps. Maintain regular contact with key stakeholders. Deliver highest standard of case quality with a focus on compliance...
Hace 2 días en LifeworQReportar -
Procurement & Tender Analyst (freelance)
theHRchapter Madrid, Madrid +7 ubicaciones
...to relevant stakeholders. Prepare and compile all necessary documentation and paperwork required for public and private tender submissions, ensuring compliance...
Hace 2 días en LifeworQReportar -
Senior Controlling Analyst
Wolters Kluwer España Madrid, Madrid
...and internal control processes. You will be responsible for evaluating financial performance, preparing budgets and forecasts, and ensuring compliance...
Hace 2 días en LifeworQReportar -
Identity Governance Senior Analyst
Verisure Madrid, Madrid
...compliance requirements (PCI DSS, SOC 2, NIST, GDPR, COBIT, ITIL) Running risk assessments and driving process improvements Collaborating with different...
Hace 2 días en LifeworQReportar -
Senior HR Operations Analyst
Accertify Madrid, Madrid
...Compliance & Audit: Support audits by preparing data reports and ensuring HR records are audit-ready and compliant with local employment laws and internal...
Hace 3 días en WhatjobsReportar -
Internal Model Review - Life / Financial Senior Analyst
nuevo AXA Madrid, Madrid
...team is part of Group Risk Management. The team was created to provide an independent opinion to the regulator and to the board of directors on the compliance...
Hace 1 día en JoobleReportar -
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 2 días en LifeworQReportar -
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 2 días en LifeworQReportar -
Indirect Tax Analyst
UPL Madrid, Madrid
...role in the overall Tax function, partnering closely with the European Tax Manager (Line Manager). He / She will be in charge of VAT determination, compliance...
Hace 2 días en LifeworQReportar -
Finance Analyst – Regulatory & Risk Reporting (f/m/x)
Deutsche Bank Madrid, Madrid
...Become a key player in the Finance Spain team, supporting regulatory and risk reporting activities at the heart of the bank’s performance and compliance...
Hace 2 días en LifeworQReportar -
Indirect Tax Analyst
UPL Madrid, Madrid
...role in the overall Tax function, partnering closely with the European Tax Manager (Line Manager). He / She will be in charge of VAT determination, compliance...
Bruto/año: 50.000€
Hace 5 días en WhatjobsReportar -
Private Bank Divisional Risk and Control Analyst (f/m/x)
nuevo Deutsche Bank Madrid, Madrid
...regular review cycles Skills. 3-5 year’s experience in control functions e... Non Financial Risk, Operational Risk Management, DCO, Audit, and/or Compliance...
Hace 11 h 8 minutos en Talent.comReportar -
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 2 días en LifeworQReportar -
Senior Controlling Analyst
nuevo Wolters Kluwer España Madrid, Madrid
...id: R0051---Wolters Kluwer is a global leader in information services and solutions for professionals in the finance, tax and accounting, risk and compliance...
Bruto/año: 50.000€
Hace 19 h 41 minutos en WhatjobsReportar -
Data Privacy Expert Senior Analyst
nuevo 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 1 día en WhatjobsReportar -
Tax Analyst
DuPont Madrid, Madrid
...compliance requirements. Good knowledge of IFRS accounting standards is preferred Financial & Data Analysis Perform in-depth analysis of financial...
Hace 2 días en LifeworQReportar -
Complaints Legal Analyst (French Market) Madrid
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 2 días en LifeworQReportar -
Regional Senior Analyst Direct Tax CoE - Based Anywhere in E
1100 Mylan Pharmaceuticals Madrid, Madrid
...compliance across assigned legal entities. This role will work under the direction of a Regional Director and collaborate with local finance, external...
Bruto/año: 70.000€
Hace 4 días en JobtedReportar -
Cobol Developer - Madrid, Spain (F/M)
nuevo Astek Madrid, Madrid
...Analyze, design, and implement system improvements and new features to meet evolving business needs. Ensure the system's stability, performance, and compliance...
Bruto/año: 50.000€
Hace 19 h 42 minutos 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 2 días en LifeworQReportar -
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 2 días en LifeworQReportar -
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 2 días en LifeworQReportar -
Analyst - Merchant KYC (Finnish Speaking)
AMEX Madrid, Madrid
...compliance or regulatory environment. Pro-actively seeks opportunities for improvement and streamline processes. Demonstrate personal excellence by...
Hace 2 días en LifeworQReportar
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