Ofertas de empleo de analista compliance en madrid
151-175 de 402 ofertas de empleo
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Workday Compensation Analyst - Full Remote (Spain or Portuga
nuevo Sedgwick Madrid, Madrid
...compliance best practices. Manages ongoing configuration, design, maintenance and implementation of the human capital management application in Workday...
Hace 11 h 10 minutos en Talent.comReportar -
Trade Reconciliation & Payment Operations Analyst
nuevo Hamilton Court FX LLP Madrid, Madrid
...compliance approval. Complete daily reconciliations of the Group’s operating accounts and resolve any mismatches. Escalate issues promptly to the Payments...
Bruto/año: 50.000€
Hace 19 h 41 minutos en WhatjobsReportar -
Indirect Tax Analyst, Taxonomy
nuevo amazon Madrid, Madrid
...monitoring indirect tax legislation changes and latest rulings, providing technical advice to ensure the tax calculation platform is in continued compliance...
Hace 1 día en WhatjobsReportar -
Analyst - Merchant KYC (German 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 -
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 -
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 2 días en LifeworQReportar -
Data Analyst Junior- 3PL Control Tower
amazon Madrid, Madrid
...compliance Optimization of actual Control Tower Outbound processes, aiming to automatize the actual tasks of the team, applying BI skills. Work on Projects...
Hace 3 días en JobgoalReportar -
ETRM Process Support Senior Analyst
nuevo Repsol Madrid, Madrid
...confirmations, clearing administration, month-end accruals, settlements, payment & collection, and internal policy compliance. Solid experience with
Hace 1 día en WhatjobsReportar -
KYB/KYC Analyst – Digital Assets (Madrid)
Keyrock UK Limited Madrid, Madrid
...compliance qualification for example ACAMS or a Masters in a related field would be advantageous; Knowledge of the digital assets ecosystem and crypto...
Hace 2 días en LifeworQReportar -
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 2 días en LifeworQReportar -
Financial Analyst - Expenses | BNP Paribas
BNP Paribas Madrid, Madrid
...compliance with the instructions sent by central teams. REQUIREMENTS Studies Accounting/Business degree or equivalent Experience Minimum 4-5 years of...
Hace 2 días en LifeworQReportar -
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 19 h 42 minutos en WhatjobsReportar -
FP&A and Reporting Analyst
Inspired Education Group Madrid, Madrid
...compliance with international accounting standards. Own the numbers, understand performance and business trends. Active participation in the preparation of...
Hace 3 días en JobgoalReportar -
Operations Analyst, Global Service Center
Deel Madrid, Madrid
...and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business. Deel combines HRIS, payroll, compliance...
Hace 2 días en LifeworQReportar -
Cost Control Analyst
nuevo Corporacion Acciona Eolica 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 19 h 42 minutos en WhatjobsReportar -
Provisions Credit Risk Analyst - SCIB
Santander Madrid, Madrid
...compliance with the applicable governance and regulatory framework for provision reporting and approval. Participation in functions related to the model...
Hace 3 días en WhatjobsReportar -
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 2 días en LifeworQReportar -
ETRM Process Support Senior Analyst
Repsol Madrid, Madrid
...compliance Solid experience with Front to Back energy trading internal controls, process design and documentation, process testing/audit, and process...
Hace 2 días en LifeworQReportar -
Data Analyst - Data&Performance
OW Ocean Winds Madrid, Madrid
...compliance with industry standards, certifications, and best practices related to asset management and data handling within the offshore wind industry...
Hace 4 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 2 días en LifeworQReportar -
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 2 días en LifeworQReportar -
Analyst-Service Performance Spanish
American Express Madrid, Madrid
...compliance, policy, procedural, case auctioning and system gapsDevelop solutions with peers, leaders and assigned business partners to close identified...
Bruto/año: 30.000€
Hace 2 días en WhatjobsReportar -
Business Analyst - Life Insurance
Sapiens International Madrid, Madrid
...automation to support core solutions for property and casualty, workers’ compensation, and life insurance, including reinsurance, financial & compliance...
Hace 2 días en LifeworQReportar -
Workday Compensation Analyst - Full Remote (Spain or Portuga
nuevo Sedgwick Madrid, Madrid
...compliance best practices. Manages ongoing configuration, design, maintenance and implementation of the human capital management application in Workday...
Bruto/año: 50.000€
Hace 19 h 42 minutos en WhatjobsReportar -
Accounting Analyst
Clase Azul México Madrid, Madrid +1 Ubicación
...compliance activities. Skills and Qualifications Previous experience in accounting. Strong communication skills with the ability to articulate and engage...
Bruto/año: 70.000€
Hace 7 días en JobleadsReportar
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