Ofertas de empleo de analista compliance en madrid
176-200 de 560 ofertas de empleo
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[CC-226] Principal Cyber Security Analyst -
WHATJOBS? Madrid, Madrid
...compliance frameworks (ISO 27001, NIST, GDPR, HIPAA) and regulatory requirements. Ability to handle complex security inquiries and communicate technical...
Bruto/año: 50.000€
Hace 4 días en WhatjobsReportar -
Trading Analyst
nuevo Greenvolt Power Madrid, Madrid
...compliance, or business development. Proven track record in navigating complex regulatory environments and managing stakeholder relationships. Strong...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Senior IT Risk Analyst
ESP Cigna European Services Madrid, Madrid
...Act (DORA) within our technology-driven organization. The ideal candidate will possess expertise in data mining, resilience testing, and regulatory compliance...
Bruto/año: 50.000€
Hace 2 días en WhatjobsReportar -
S/4HANA Analyst
Alter Domus Madrid, Madrid
...compliance and risk control PROFILE Minimum of 5-6 years of experience in SAP, some of which must be S4 HANA, preferably S4 Public Cloud Able to bridge the...
Hace +30 días en JobatusReportar -
GPE838 - Treasury Analyst
BettingJobs Madrid, Madrid
...entries and reporting as required ● Assist with all year end preparation work, including audit/statutory filing involvement as necessary ● Ensure compliance...
Bruto/año: 70.000€
Hace 4 días en JobleadsReportar -
Operations Analyst / Financial Controller
Publicis Groupe Madrid, Madrid
...compliance with external auditorsQualificationsTechnical specialist in administration, finance, billings and accounting (Formación Profesional) Previous...
Bruto/año: 50.000€
Hace 2 días en WhatjobsReportar -
KYC Analyst (12 months contract)
Gunvor Group Madrid, Madrid
...Compliance, World-Check, and Factiva). If you think the open position you see is right for you, we encourage you to apply! Our people make all the...
Bruto/año: 30.000€
Hace 2 días en WhatjobsReportar -
Commercial Analyst (Solar Assets) | (TF501)
NextEnergy Group Madrid, Madrid
...of project revenue budgets and forecasts as well as support the development of asset operating budgets. Managing the regulatory interface and compliance...
Bruto/año: 50.000€
Hace 4 días en WhatjobsReportar -
Commercial Analyst (Solar Assets) - (H-202)
NextEnergy Group Madrid, Madrid
...of project revenue budgets and forecasts as well as support the development of asset operating budgets. Managing the regulatory interface and compliance...
Bruto/año: 50.000€
Hace 4 días en WhatjobsReportar -
Banking Products Analyst COR
BNP Paribas Madrid, Madrid
...compliance with accounting standards (IFRS9 and FGAAP) ü Ensure the cost of risk to each business unit. Prepared detailed reports on the figures and provide...
Hace 14 días en JobtedReportar -
Revenue Analyst
nuevo Engie Madrid, Madrid
...compliance with Group Guidelines in Spain. Collaborate with international commercial experts to align and share insights globally. Work with digital teams...
Bruto/año: 70.000€
Hace 11 h 18 minutos en JobleadsReportar -
Commercial Analyst
nuevo Energy Vault Madrid, Madrid
...of project revenue budgets and forecasts as well as support the development of asset operating budgets. Managing the regulatory interface and compliance...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Senior Information Security Analyst (m / f / d)
nuevo Kraken Madrid, Madrid +8 ubicaciones
...(using low / no code tools for audit and compliance) Experience with Security & Technology Risk Management principlesExperience with Third Party Security Due
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Delegated Underwriting Authority (DUA) Analyst - London or M
Everest Madrid, Madrid
...compliance framework. Assist DA Team Managers and stakeholders with timely reporting and analysis. Requirements: Experience in a similar role within the...
Bruto/año: 30.000€
Hace 6 días en WhatjobsReportar -
Commercial Analyst (Solar Assets) KKB500
NextEnergy Group Madrid, Madrid
...of project revenue budgets and forecasts as well as support the development of asset operating budgets. Managing the regulatory interface and compliance...
Bruto/año: 50.000€
Hace 2 días en WhatjobsReportar -
Senior Analyst ALMT
BNP Paribas Madrid, Madrid
...compliance with Group and CIB Finance standards. Promote the data quality and the associated expenses reporting. In this context, you will have to...
Hace 19 días en JobtedReportar -
Portfolio Analyst
nuevo Alpiq Madrid, Madrid
...and contributing to decision-making. Ensure and verify alignment between Front Office offers and portfolio agreements, focusing on volumes and P&L compliance...
Bruto/año: 70.000€
Hace 1 día en JobleadsReportar -
Sr Info Security Risk Analyst I - Hybrid
nuevo Syneos Health Careers Madrid, Madrid
...is desirable. Good knowledge of cybersecurity principles, governance, and regulatory compliance. Deep understanding of risk assessment methodologies,
Bruto/año: 50.000€
Hace 15 h 49 minutos en WhatjobsReportar -
[WW-659] Commercial Analyst (Solar Assets)
NextEnergy Group Madrid, Madrid
...of project revenue budgets and forecasts as well as support the development of asset operating budgets. Managing the regulatory interface and compliance...
Bruto/año: 50.000€
Hace 2 días en WhatjobsReportar -
Content Moderation Analyst (Europe - Remote)
EverAI Madrid, Madrid
...compliance practicesAbility to interpret moderation guidelines with sound judgmentExcellent command of English, including slang and nuanced...
Bruto/año: 50.000€
Hace 2 días en WhatjobsReportar -
DM-541 Identity & Access Management (IAM) Analyst (1 día pre
knowmad Mood Madrid, Madrid
...compliance (ISO 27001, NIST). Buenas capacidades analíticas y de reporting. Nivel de inglés mínimo B2 (valoramos C1). Actitud proactiva, organizada y con...
Bruto/año: 50.000€
Hace 2 días en WhatjobsReportar -
Consultor / a Prevención de Blanqueo de Capitales junior
Mazars Madrid, Madrid
...analista de Prevención de Blanqueo de Capitales en sector financiero o consultoría. CompetenciasGanas de aprenderAlto nivel de interlocución y de atención...
Bruto/año: 50.000€
Hace 2 días en WhatjobsReportar -
Opex Senior Analyst
nuevo JR Spain Madrid, Madrid
...compliance with SOPs, quality, and regulatory standards, including GIA, SOX, and statutory requirements Position Requirements Minimum 5 years in financial...
Bruto/año: 70.000€
Hace 11 h 7 minutos en JobleadsReportar -
Financial Crime Prevention Analyst - Temporary Quedan 3 Días
ING España & Portugal Madrid, Madrid
...seek a talented and enthusiastic Post-transaction Monitoring (PTM) analyst to join our Financial Crime Prevention Team. This team ensures bank-wide compliance...
Bruto/año: 50.000€
Hace 5 días en WhatjobsReportar -
Consultor / A Prevención De Blanqueo De Capitales Junior | X
Mazars Madrid, Madrid
...analista de Prevención de Blanqueo de Capitales en sector financiero o consultoría. CompetenciasGanas de aprenderAlto nivel de interlocución y de atención...
Bruto/año: 50.000€
Hace 5 días en WhatjobsReportar
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