Trabajo Compliance Analyst Madrid. Se encontraron 185 las vacantes nuevas en esta región

Data Analyst - Financial Crime, hibrido

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Ebury Madrid, Madrid, hace 8 días

... . - Collaborate with investigators and compliance analysts to identify data gaps and ... Analytics - preferably within FinCrime, Compliance, Risk, or Financial Services. - Advanced ... to translate regulatory and compliance requirements into data logic. - Fluency ...

Front End Solution Analyst with Azure, Madrid

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UST Madrid, Madrid, hace 2 días

Front End Solution Analyst with Azure We are still ... are looking for a Solution Analyst to join the team of ... of experience as a Solution Analyst and or Business Analyst - Strong expertise in requirements elicitation, ...

Data Analyst Support Engineer, Madrid

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Airbus Madrid, Madrid, hace 7 días

... : An opportunity for a Data Analyst has arisen within Airbus Defence ... data security, privacy, and full compliance with internal requirements and external ... an awareness of any potential compliance risks and a commitment to ...

Business Analyst, hibrido

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Digital Talent Agency Madrid, Madrid, hace 15 días

... , estamos buscando un a Business Analyst con un mínimo de 5 ... de experiencia demostrable como Business Analyst en proyectos de desarrollo de ...

Senior BI Analyst, hibrido

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Michael Page Madrid, Madrid, hace 23 días

Senior BI Analyst The Senior BI Analyst will do: Build and develop ... and ensure data quality, governance compliance, and system performance. Identify opportunities ... BI Dashboards) The Senior BI Analyst will have: 5+ years of ...

Business Analyst (wealth management), Madrid

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UST Madrid, Madrid, hace 26 días

Business Analyst (wealth management) We are looking ... as a bridge between business, compliance, and technical teams. A proactive, ... accountabilities will be: Translate business, compliance, and regulatory requirements into clear, ...

Incident Response Analyst, Madrid

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UST Madrid, Madrid, hace un mes

Incident Response Analyst We are still looking for ... are looking for Incident Response Analyst who will contribute to a ... samples - Understanding of regulatory and compliance frameworks relevant to financial services ( ...

Junior Data Analyst. Inglés C1, Madrid

Entre 0 Euros y 0 Euros Bruto/año

Second Window Madrid, Teletrabajo, hace 5 días

... buscamos a un a Data Analyst Junior (Analista de Datos BI Analyst) para unirse a un proyecto ...

IT Change Analyst - Remote, hibrido

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UST Madrid, Madrid, hace 12 días

IT Change Analyst - Remote We are still looking ... are looking for IT Change Analyst who will contribute to a ... years experience as IT Change Analyst - Experience within Technical Change Management, ...

Powercenter Data Support Analyst, Madrid

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Cognizant Technology Solutions Madrid, Madrid, hace 15 días

... We are seeking Data Support Analyst with 7 to 9 years ... timely delivery of tasks. - Ensure compliance with organizational policies and data ...

Model Validation Quantitative Analyst, Madrid

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Julius Baer Madrid, Madrid, hace 20 días

Model Validation Quantitative Analyst At Julius Baer, we celebrate ... together. The Model Validation - Quantitative Analyst is a key member of ... on non-financial (e.g. Compliance, Machine Learning Artificial Intelligence generative ...

Settlement Standardization Analyst

30000 31000

ES, Madrid hace 29 días

... of Settlement Standardization, perform ongoing Compliance, Audit & Quality reviews and ensure ... centre of Madrid Settlement Standardization Analyst A successful Analyst Settlement should have: A degree ...

Data Business Analyst Tableau, SQL, hibrido

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UST Madrid, Madrid, hace un mes

Data Business Analyst Tableau, SQL We are still ... re seeking a Data Business Analyst to join our Data Visualization ... in a data BI business analyst or similar role. - Solid hands- ...

Senior AI Engineer, Madrid

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Santander Madrid, Madrid, hace un día

... spanning transactions, credit, risk, and compliance, across multiple geographies and regulatory ... credit, fraud, risk, and compliance domains. - Build, maintain, and evolve ... risk data, and regulatory and compliance data. - Familiarity with regulatory AI ...

CFO - Private Equity Portfolio Company

100000 110000

ES, Madrid hace 6 días

... Ensure accounts are maintained in compliance with statutory requirements, accounting standards ( ... support decision-making. IT and Compliance Ensure a secure and modern ... cybersecurity and data protection. Ensure compliance with IT-related legal and ...

CFO

100000 110000

ES, Madrid hace 10 días

... Ensure accounts are maintained in compliance with statutory requirements, accounting standards ( ... support decision-making. IT and Compliance Ensure a secure and modern ... cybersecurity and data protection. Ensure compliance with IT-related legal and ...

GRC Cybersecurity Specialist (ISO 27001) Aviation, hibrido

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WAMOS AIR Madrid, Madrid, hace 29 días

... and follow-up Support in compliance with frameworks such as ENS ... of third-party security and compliance Requirements: 2 4 years of ... ) Experience in risk management and compliance Exposure to regulated environments (aviation, ...

Técnico de Compliance IT y Seguridad, Madrid

Entre 21000 Euros y 45000 Euros Bruto/año

Baoss Madrid, Madrid, hace 26 días

... un a Técnico a de Compliance IT y Seguridad de la ... externas relacionadas con seguridad y compliance. Diseñar e implantar métricas e ...

Senior Data Analyst, hibrido

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GMV Madrid, Madrid, hace 2 días

... Buscamos un a Senior Data Analyst para impulsar una cultura data- ...

Accounts Receivable & Invoicing Analyst (H/M/D) - Madrid Centro

30000 35000

ES, Madrid hace 2 días

... similares como AR o Invoicing Analyst Specialist. Experiencia previa en empresas ... . Buscamos un a AR & Invoicing Analyst para unirse al equipo de ...