Ofertas de empleo de analista compliance en madrid
201-225 de 402 ofertas de empleo
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Middleware Integration Analyst (Remote)
WayOps Madrid, Madrid
...teams to ensure technical solutions are aligned with operational needs. Documenting and monitoring integration flows, ensuring traceability and compliance...
Hace 2 días en WhatjobsReportar -
Financial System Analyst
Avure HPP Madrid, Madrid
...platform. You’ll be the go-to expert ensuring that our global reporting, consolidation, and forecasting processes run smoothly, accurately, and in compliance...
Hace 2 días en WhatjobsReportar -
Asset Analyst (Temporal)
nuevo Repsol Madrid, Madrid
...estratégicas. Principales tareas Responsable de la elaboración y seguimiento del presupuesto de los activos, y de velar por su cumplimiento (Compliance)...
Bruto/año: 50.000€
Hace 22 h 24 minutos en WhatjobsReportar -
Financial Analyst
JR Spain Madrid, Madrid
...laboratory supplies. We are looking to engage an Assistant Controller. She/He will be an integral part of financial team, responsible for ensuring compliance...
Hace 2 días en LifeworQReportar -
Workplace Services Analyst
nuevo accenture Madrid, Madrid
...compliance with strategy. Problem-solve by drawing on knowledge of other departments utilizing network of contacts. Act as a resource for questions from...
Bruto/año: 50.000€
Hace 22 h 24 minutos en WhatjobsReportar -
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 -
SOC Analyst
BrainRocket Madrid, Madrid
...compliance frameworks such as ISO27001, ISO27701, PCI DSS, GDPR, etc. What We Offer Learning and development opportunities and interesting, challenging...
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 WhatjobsReportar -
Trade Support Analyst - Region MENA
nuevo Volcafe Madrid, Madrid
...lifecycle of trade documentation, ensuring accuracy, compliance, and timely execution. Handle physical collection of trade documents and actively follow up on
Hace 1 día en WhatjobsReportar -
Research Analyst – Russian, Polish or Czech Language
The Search Group Madrid, Madrid
...compliance related items and the ability to explain these to other research analysts. Ability to handle ad hoc research into new areas and bespoke research...
Hace 2 días en WhatjobsReportar -
Consultor Junior Digitalización
Singular Beacon Madrid, Madrid
...alguien con espíritu aventurero, para afrontar un reto de transformación digital. ¿Te apuntas al reto? ¿Quiéres saber más? Buscamos incorporar un/a Analista...
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 -
Data Analyst for NDA iGaming Company
Talentin Madrid, Madrid
...compliance with data governance and security policies; Be responsible for preparing and presenting reports to senior management; Support ad-hoc reporting...
Hace 2 días en LifeworQReportar -
Financial Crime Analyst
Winning Madrid, Madrid
...compliance role (AML, KYC, Sanctions, or Financial Crime) Strong understanding of financial crime regulations, sanctions, and AML frameworksSkilled in using...
Hace 2 días en WhatjobsReportar -
Asset Management Analyst
nuevo Opdenergy Madrid, Madrid
...Analyst based in Sevilla to give support to our projects. What will you help with? Monitor project construction and operational performance. Ensure compliance...
Bruto/año: 50.000€
Hace 22 h 24 minutos en WhatjobsReportar -
Structuring Analyst
nuevo Repsol Madrid, Madrid
...compliance. Risk Assessment and Scenario Analysis: Perform stress testing, sensitivity analysis, and scenario modeling to evaluate portfolio exposures under...
Bruto/año: 50.000€
Hace 22 h 25 minutos en WhatjobsReportar -
Banking, Investment Banking, Summer Analyst, Madrid, Spain 2
Citi Madrid, Madrid
...compliance regulations, to ensure operational integrity. Additional Requirements A strong eagerness to cultivate a profound understanding of the financial...
Hace 2 días en LifeworQReportar -
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 13 días en AllTheTopBananasReportar -
Senior Workday Analyst (EMEA)
Focus Cloud Madrid, Madrid
...ensuring smooth delivery and strong adoption. Manage and maintain Workday security roles and permissions, ensuring data integrity and compliance...
Hace 2 días en LifeworQReportar -
Analyst for vulnerability management and monitoring
nuevo GMV Madrid, Madrid
...Prisma Cloud, Riskrecon, Bitsight, and SecurityScorecard. Experience with ticketing systems (ServiceNow, Jira) and CMDB-based assignment. Monitoring compliance...
Bruto/año: 50.000€
Hace 22 h 25 minutos en WhatjobsReportar -
Contract Analyst (Trading)
Moeve Madrid, Madrid
...terms and conditions, identifying potential risks that could impact operations. Reviewing purchase contracts issued by counterparties to verify compliance...
Hace 2 días en LifeworQReportar -
Asset Analyst (Temporal)
Repsol Madrid, Madrid
...(Compliance) y mejora, realizando un seguimiento continuo. Responsable del seguimiento de la producción y disponibilidad de los activos asignados, mediante...
Hace 2 días en LifeworQReportar -
Business Analyst
Harrington Starr Madrid, Madrid
...procedures across trade lifecycle functions — deal entry, scheduling, valuation, invoicing, settlements, and risk reportingSupporting audit, compliance...
Hace 2 días en WhatjobsReportar -
SalesForce Business Analyst
pasiona Madrid, Madrid
...compliance with security, privacy, and industry standards during all phases of AI-enabled solution deployment and operation. Monitoring system performance...
Bruto/año: 50.000€
Hace 10 días en AllTheTopBananasReportar -
IT Site Support Analyst
nuevo Chubb Madrid, Madrid
...Compliance issues; Standardisation of End User Services to align the EUS catalogue of services globally. Train and guide staff on hardware and software...
Bruto/año: 50.000€
Hace 22 h 25 minutos en WhatjobsReportar
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