Ofertas de empleo de risk analyst en madrid
351-375 de 458 ofertas de empleo
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Business Analyst (Madrid)
Chubb Madrid, Madrid
Join to apply for the Business Analyst role at Chubb Are you passionate about transforming data into actionable insights? Chubb is seeking a skilled Business...
Hace 2 días en kitempleoReportar -
Junior Regulatory Reporting Analyst
nuevo Ebury Madrid, Madrid
Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX...
Hace 1 día en EmpregoReportar -
Compliance Analyst (Madrid)
Amex Madrid, Madrid
...providing regulatory assessment and rationale for risk scoring; Providing interpretation of the EU-wide regulatory requirements and reporting instructions and
Hace 2 días en kitempleoReportar -
Senior Support Analyst (Madrid)
nuevo OneTrust Madrid, Madrid
...use data and AI responsibly. Our platform simplifies the collection of data with consent and preferences, automates the governance of data with integrated risk...
Hace 1 día en kitempleoReportar -
Kyc Operations Analyst - Madrid
nuevo BNP Paribas Madrid, Madrid
...Analyst en caso de ausencia del KYC Operations Manager. *First level of control*: Considerando el tamaño del equipo, el proceso de 4EC recae sobre un...
Hace 1 día en EmpregoReportar -
Senior HR Operations Analyst
nuevo Accertify Madrid, Madrid
Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account...
Hace 1 día en EmpregoReportar -
Kyc Analyst Wb
nuevo ING Madrid, Madrid
...risk. *What are we looking for*?*. Law or Business Administration Degree. You have minimum 2-5 years of work experience related to KYC/AML Customer Due...
Hace 1 día en EmpregoReportar -
Information Security Analyst
nuevo Celonis SE Madrid, Madrid
...risk assessments or audits, including documenting results. Able to review some types of evidence and determine operating effectiveness of controls...
Hace 1 día en EmpregoReportar -
Pricing Sr Analyst
nuevo Transunion Madrid, Madrid
...30 countries. We call this Information for Good®. TransUnion is a major credit reference agency and we offer specialist services in fraud, identity and risk...
Hace 1 día en EmpregoReportar -
Business Analyst (Madrid)
Chubb Madrid, Madrid
...a related field. Minimum of 3 years of experience as a Business Analyst or in a similar role. Advanced level of English (C1). Proficiency in Spanish and other
Hace 2 días en kitempleoReportar -
Security Analyst (Madrid)
nuevo Jotelulu Madrid, Madrid
About this role As a Security Analyst you will be at the forefront of safeguarding our organization's critical information assets. You will manage security...
Hace 1 día en kitempleoReportar -
Account Analyst (Madrid)
PIMCO Madrid, Madrid
...one of the world’s largest providers of traditional and nontraditional solutions for companies that need financing and investors who seek strong risk-adjusted...
Hace 2 días en kitempleoReportar -
Management Accounting Project Analyst
nuevo BNP Paribas Madrid, Madrid
...analyst/project manager in Finance systems/interfaces implementation/migration projects (business analysis, functional requirements, User Acceptance...
Hace 1 día en EmpregoReportar -
Senior Commercial Analyst (Madrid)
Legends/ASM Global Europe Madrid, Madrid
...risk assessments to identify potential financial exposures and mitigation strategies. Business Partnering: Work closely with internal and client facing...
Hace 3 días en kitempleoReportar -
Gtm Operations Analyst
nuevo Carto Madrid, Madrid
...grown rapidly in recent years providing a compelling alternative to legacy GIS software. To continue this growth, we are seeking a Revenue Operations Analyst...
Hace 1 día en EmpregoReportar -
Uts Business Analyst
nuevo Unisys Madrid, Madrid
...analyst is most knowledgeable about use cases; therefore, they continually verify the requirements and reject implementations that do not advance business...
Hace 1 día en EmpregoReportar -
Senior Treasury Analyst
nuevo Selina Madrid, Madrid
Main Responsibilities*: Develop and implement the company's treasury strategy to optimize liquidity and mitigate financial risk. Monitor daily cash balances...
Hace 1 día en EmpregoReportar -
Analyst-Compliance (Madrid)
Amex Madrid, Madrid
...Financial Crime Compliance Organization based in Madrid, Spain the candidate is to be able to: In close coordination with Companys Financial Crimes Risk...
Hace 2 días en kitempleoReportar -
Analyst Agency Participation
nuevo International Air Transport Association (IATA) Madrid, Madrid
...Frequent Remittance, and General Sales Agent codes; Support Agency Management process including making required changes in all associated systems; Manage Risk...
Hace 1 día en EmpregoReportar -
Ifrs Reporting Analyst
nuevo BNP Paribas Madrid, Madrid
...Our mission is to measure, control and explain all the financial indicators required to monitor accounting, tax, regulatory, liquidity, credit risk...
Hace 1 día en EmpregoReportar -
Compliance Operations Analyst - Madrid
nuevo Xe Madrid, Madrid
...used us to send money overseas. Thousands of businesses relied on us for information about the currency markets, advice on managing their foreign exchange risk...
Hace 1 día en EmpregoReportar -
Junior Aml/cft Analyst
nuevo Ouro Madrid, Madrid
...risk controls. Attend to the requirements of regulatory authorities and external collaborators regarding AML/CFT, fraud and matters related to the company's...
Hace 1 día en EmpregoReportar -
Scib Financial Control Senior Analyst
nuevo Banco Santander Madrid, Madrid
SCIB Financial Control Senior Analyst Country: Spain. *SCIB is looking for a Financial Control Senior Analyst based in our Madrid office. *.*why you should...
Hace 1 día en EmpregoReportar -
Project Controls Engineer Analyst (Madrid)
Btd Grupo Madrid, Madrid
...methodology... Knowledge and skills in business management software and databases. J-18808-Ljbffr 📌 Project Controls Engineer Analyst 🏢 Btd Grupo 📍 Madrid
Hace 2 días en kitempleoReportar -
Scib Equity Capital Markets Analyst
nuevo Banco Santander Madrid, Madrid
Descripción del puesto. SCIB Equity Capital Markets Analyst Country: Spain SCIB Corporate Finance is looking for an Equity Capital Markets Analyst, based in...
Hace 1 día en EmpregoReportar
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