Ofertas de empleo de analista compliance en madrid
176-200 de 402 ofertas de empleo
- Madrid 402
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- Analista Cobol 1
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- repsol 13
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- Autónomo 1
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- Obra y servicio
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- Último día 126
- Última semana 379
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Product Owner / Business Analyst
Qinshift Madrid, Madrid
...compliance, and licensing across multiple regions Track record of leading complex custom software projects in agile settings Excellent communicator, adept...
Hace 2 días en LifeworQReportar -
Business Analyst Assisted Channels Banking (Remote from Spai
UST Madrid, Madrid
...and systems. Contribute to the definition of the global product functional roadmap. Collaborate with design, development, architecture, and compliance...
Hace 2 días en LifeworQReportar -
Strategy and Development Analyst RS7 Junior
nuevo Atradius N.V. (Italy) Madrid, Madrid
...support the execution of tasks related to corporate projects in the area of Risk, contributing to the improvement of process efficiency and ensuring compliance...
Bruto/año: 50.000€
Hace 19 h 40 minutos en WhatjobsReportar -
Staff Business Systems Analyst, Go-to-Market (GTM) Systems -
Aircall Madrid, Madrid
...compliance, ensuring system data integrity and security best practices. Stay updated with industry trends and emerging technologies to proactively recommend...
Hace 2 días en LifeworQReportar -
Senior Global Reporting & Analytics Analyst
Xylem Madrid, Madrid
...and analyze key performance indicators (KPIs) for the global I2P function, including DPO, invoice processing time, payment accuracy, vendor term compliance...
Hace 2 días en LifeworQReportar -
AML KYC Senior Analyst (Hybrid)
Aresbank Madrid, Madrid
...Control Risk team as AML Analyst and become a pivotal part of our strategy. Help us to safeguard financial integrity, where your expertise turns compliance...
Hace 14 días en JoobleReportar -
Digital Marketing Sr. Analyst
Banco Santander Madrid, Madrid
...compliance across markets. *Qualifications: *. 5+ years of experience in digital marketing, data strategy, and marketing technology, ideally in financial...
Hace 2 días en LifeworQReportar -
C+ Analyst Programmer & Team Leader - Spain
Opscura Madrid, Madrid
...will be people with knowledge of networks, cybersecurity, operating systems based on Linux and Windows that you will have to coordinate. Ensure compliance...
Hace 2 días en LifeworQReportar -
On Trade Sr Commercial Finance Analyst
nuevo Hispanic Alliance for Career Enhancement Madrid, Madrid
...compliance. Coordinate budget and forecast for the market by customer and area, including preparation of simulations, trends and gap analyses. Support the...
Bruto/año: 50.000€
Hace 19 h 40 minutos en WhatjobsReportar -
Finance Business Analyst
DP World Madrid, Madrid
...compliance with financial regulations and support audit processes. Propose and implement continuous improvements in financial operations and reporting. What...
Hace 2 días en LifeworQReportar -
Business Analyst - Life Insurance
Sapiens 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 -
Functional analyst | Mainfraime, hibrido
GlobalSysInfo Madrid, Madrid
...compliance modules. Required Skills Experience: Solid functional and technical experience in Mainframe environments. Strong background in banking domains...
Hace 9 días en Tecnoempleo.comReportar -
SOC Analyst
capgemini Madrid, Madrid
...Compliance: Ensure adherence to organizational security policies and procedures. Education and Awareness: Support awareness initiatives by sharing best...
Hace 2 días en LifeworQReportar -
Service Design Analyst
NCC Group North America Madrid, Madrid
...Delivery Managers with service design insights, attend client meetings, act as a knowledge point for service structure. Governance, Risk and Compliance...
Hace 2 días en LifeworQReportar -
AML/KYC Analyst (Contract)
nuevo SOTEC CONSULTING Madrid, Madrid
...candidate will be responsible for performingcomplex AML investigationsandenhanced due diligence (EDD) reviews on global client activity, ensuring compliance...
Hace 1 día en WhatjobsReportar -
Energy Storage Market Analyst
JR Spain Madrid, Madrid
...and system sizing. Support in the selection of energy storage suppliers and equipment. Collaborate with internal and external teams to ensure compliance...
Hace 2 días en LifeworQReportar -
Structuring Analyst
Repsol Madrid, Madrid
...compliance. Risk Assessment and Scenario Analysis: Perform stress testing, sensitivity analysis, and scenario modeling to evaluate portfolio exposures under...
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: 70.000€
Hace 12 días en JobleadsReportar -
Procurement Business Analyst
Asenium Consulting Madrid, Madrid
...compliance and exhaustive documentation. Required Skills: Deep understanding of procurement processes and the role of technology in enhancing these...
Hace 2 días en LifeworQReportar -
FP&A Analyst
nuevo Set Europa Madrid, Madrid
...integrating financial and market insights and generating scenario-based sensitivity analysis. Conduct regular financial performance reviews, assess compliance...
Bruto/año: 50.000€
Hace 19 h 41 minutos en WhatjobsReportar -
Project Manager / Business Analyst BMS
Cognizant Madrid, Madrid
...and assessments to identify areas for improvement and innovation. Develop and maintain comprehensive project documentation for future reference and compliance...
Hace 2 días en LifeworQReportar -
Structuring Analyst
Repsol Madrid, Madrid
...compliance. Risk Assessment and Scenario Analysis: Perform stress testing, sensitivity analysis, and scenario modeling to evaluate portfolio exposures under...
Hace 2 días en LifeworQReportar -
Enterprise Financial Systems Analyst (SAP FI)
TTC Group Madrid, Madrid
...goals. Identify opportunities for process improvements and system enhancements. Conduct regular system audits to ensure data integrity and compliance...
Hace 2 días en LifeworQReportar -
Finance Control Analyst
BNP Paribas Madrid, Madrid
...compliance with the instructions sent by central teams. Accounting/Business degree or equivalent Minimum 4-5 years of financial and/or management accounting...
Hace 10 días en JoobleReportar -
IT Security Analyst - Remote Work | REF#285272
BairesDev Madrid, Madrid
...cybersecurity concerns. Your responsibilities will also include conducting vulnerability assessments, administering security tools, and ensuring compliance...
Hace 2 días en LifeworQReportar
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