Ofertas de empleo de analista compliance en madrid

176-200 de 430 ofertas de empleo

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  • Junior Accountant Analyst

    nuevo Recurrent Energy Madrid, Madrid

    ...Compliance with tax and accounting regulations (PGC and USGAAP). Document management and support in administrative tasks. Control of receipts and payments...
    Hace 1 día en Whatjobs

    Reportar
  • Business Analyst / Product Owner Posición Global & Landings

    UST España & Latam Madrid, Madrid  +9 ubicaciones

    ...Compliance, Producto) para trasladar sus necesidades/especificaciones a requerimientos funcionales del producto. Experiencia en comunicación efectiva con...
    Hace 3 días en Whatjobs

    Reportar
  • Product Owner/Business Analyst - Canales digitales (100% rem

    UST España & Latam Madrid, Madrid  +17 ubicaciones

    ...Compliance, Producto…) para trasladar sus necesidades/especificaciones a requerimientos funcionales del producto Inglés intermedio (B2) 📍 Localización...
    Hace 8 días en Jobrapido

    Reportar
  • Principal Audit Analyst - Validations (f / m / x)

    Madrid, Madrid

    ...Compliance, Risk, Finance, and Operations infrastructure functions. A diverse and inclusive culture is at the core of our team dynamic, with strong...
    Bruto/año: 70.000€
    Hace 6 días en Jobleads

    Reportar
  • AML Monitoring Analyst

    Payoneer Madrid, Madrid

    ...Compliance or equivalent domainsProven ability to communicate effectively in English (both written and verbal). Another language is a plus! Experience with...
    Bruto/año: 50.000€
    Hace 3 días en Whatjobs

    Reportar
  • SAM Data Analyst & Software Developer

    Banco Santander Madrid, Madrid

    ...Compliance, que desempeña un papel fundamental en la identificación, medición, monitoreo y reporte de los riesgos asociados a las inversiones gestionadas...
    Bruto/año: 50.000€
    Hace 4 días en Whatjobs

    Reportar
  • Technical Business Analyst

    nuevo LSA Recruit Madrid, Madrid  +4 ubicaciones

    ...the foundational platform, engineering capabilities, and data management tools to efficiently handle Client’s analytical data while ensuring compliance...
    Bruto/año: 50.000€
    Hace 1 día en Whatjobs

    Reportar
  • Commercial Financial Analyst

    nuevo Madrid, Madrid

    ...Compliance: Identify financial risks and opportunities and support decision-making processes. Contribute to process improvements and automation in reporting...
    Bruto/año: 70.000€
    Hace 16 h 52 minutos en Jobleads

    Reportar
  • Business Analyst / Product Owner Posición Global & Landings

    UST España & Latam Madrid, Madrid  +31 ubicaciones

    ...Compliance, Producto…) para trasladar sus necesidades/especificaciones a requerimientos funcionales del producto. Experiencia en comunicación efectiva con...
    Hace 22 días en Jobrapido

    Reportar
  • Soc/cert analyst

    nuevo Matchtech Madrid, Madrid

    ...cybersecurity threats, attack techniques, and defense strategies. Document security incidents, findings, and mitigation strategies for reporting and compliance...
    Bruto/año: 50.000€
    Hace 1 día en Whatjobs

    Reportar
  • Corporate Controlling Analyst

    Atlantica Sustainable Infrastructure Ltd Madrid, Madrid  +12 ubicaciones

    ...work with and strengthen our Finance Controlling team based in the Seville office. ResponsibilitiesMonthly P&L and Cash Closures. Monitoring Budget Compliance...
    Bruto/año: 50.000€
    Hace 2 días en Whatjobs

    Reportar
  • Junior Treasury Analyst

    Belmoney Madrid, Madrid

    ...treasury department. This role will focus on cash flow management, transaction reconciliations, and payment processing while ensuring accuracy and compliance...
    Bruto/año: 50.000€
    Hace 2 días en Whatjobs

    Reportar
  • (SDP051) | Business Analyst, Life Insurance

    Sapiens Iberia Madrid, Madrid

    ...digital suite for the general insurance, life, pension and reinsurance markets. Sapiens also serves the workers' compensation and financial and compliance...
    Bruto/año: 50.000€
    Hace 2 días en Whatjobs

    Reportar
  • (SDP051) | Business Analyst, Life Insurance

    nuevo Madrid, Madrid

    ...digital suite for the general insurance, life, pension and reinsurance markets. Sapiens also serves the workers' compensation and financial and compliance...
    Bruto/año: 70.000€
    Hace 1 día en Jobleads

    Reportar
  • Payroll Analyst - German speaker

    Madrid, Madrid

    ...compliance with local regulations (with the support of payroll providers) Manage HR admin tasks Maintain team's email boxes by researching and responding to...
    Hace 16 días en Jobatus

    Reportar
  • ANALYST - TMT (Technology, Media and Telecommunications)

    NAE Madrid, Madrid

    ...Collaboration: Work closely with teams across trading, risk management, and finance to ensure data-driven decision-making and business alignment. Compliance...
    Bruto/año: 50.000€
    Hace 2 días en Whatjobs

    Reportar
  • Actuary and Governance Consulting Analyst – Ireland Consulti

    nuevo International Catalyst Services LLC Madrid, Madrid

    ...provide to Key Function holders (Internal Audit and / or Risk Manager); Prepare and link with the different stakeholders to prepare the governance compliance...
    Bruto/año: 50.000€
    Hace 1 día en Whatjobs

    Reportar
  • Junior Treasury Analyst- Portuguease speaker

    Belmoney Madrid, Madrid

    ...treasury department. This role will focus on cash flow management, transaction reconciliations, and payment processing while ensuring accuracy and compliance...
    Bruto/año: 50.000€
    Hace 2 días en Whatjobs

    Reportar
  • V.I.E. Trade Finance Analyst

    SGS Société Générale de Surveillance Madrid, Madrid

    ...to mitigate RWA consumption) for strategic clients as well as interacting with different stakeholders (Senior Bankers, Risk Management, Legal, Compliance...
    Bruto/año: 50.000€
    Hace 3 días en Whatjobs

    Reportar
  • V.I.E. Trade Finance Analyst

    nuevo Madrid, Madrid

    ...to mitigate RWA consumption) for strategic clients as well as interacting with different stakeholders (Senior Bankers, Risk Management, Legal, Compliance...
    Bruto/año: 70.000€
    Hace 17 h 1 minuto en Jobleads

    Reportar
  • Financial Planning & Analysis (Fp&A) Analyst

    nuevo Simon Kucher & Partners Madrid, Madrid

    ...deployment, and administration of QA process, tools, and supporting technologies. Create and maintain test plans, cases, scenarios/scripts, in compliance...
    Bruto/año: 50.000€
    Hace 1 día en Whatjobs

    Reportar
  • Front Office Technology Support Analyst

    Barclays UK Madrid, Madrid

    ...in projects and support various office infrastructure tasks (Infra, Power Down, Network patching, Moves, etc). A strong understanding of policy compliance...
    Bruto/año: 30.000€
    Hace 3 días en Whatjobs

    Reportar
  • Threat Intelligence Analyst (Hybrid setup)

    Swiss Re Madrid, Madrid

    ...the focal point for all security activities across Swiss Re. We are responsible for cyber security engineering and operations, governance, risk & compliance...
    Bruto/año: 50.000€
    Hace 3 días en Whatjobs

    Reportar
  • Onboarding KYC Analyst (Remote Spain)

    nuevo Madrid, Madrid

    ...Compliance Team by prioritizing and completing KYC reviews, ensuring all necessary information is appended to case files per procedures. The successful...
    Bruto/año: 70.000€
    Hace 16 h 51 minutos en Jobleads

    Reportar
  • Controls Analyst

    nuevo Madrid, Madrid

    ...compliance with established standards, regulations, and company guidelines. Analyzing data and key performance indicators to identify bottlenecks, trends...
    Bruto/año: 70.000€
    Hace 17 h 6 minutos en Jobleads

    Reportar

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Ofertas de empleo de analista compliance en madrid

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