Trabajo Regulatory Compliance Analyst Madrid. Se encontraron 180 las vacantes nuevas en esta región

SAFEGUARDING (CASS) COMPLIANCE MONITORING MANAGER | MADRID, ES

Ebury Madrid hace un mes

... related to safeguarding and CASS compliance, ensuring they align with regulatory requirements and best practices.• Liaise ...

SAFEGUARDING (CASS) COMPLIANCE MONITORING MANAGER

Madrid hace un mes

... related to safeguarding and CASS compliance, ensuring they align with regulatory requirements and best practices.Liaise ...

TRADING COMPLIANCE ANALYST (WHOLESALE GAS AND LNG)

Madrid hace un mes

... higher + Experience as Compliance Analyst + Knowledge LNG Gas Industry The ... Proven experience in Compliance analyst positions.Expert knowledge of energy trading and or shipping and or financial markets regulatory environment.Deep knowledge of international ...

Cyber Security Analyst - SDS, Madrid

Sin Especificar

Santander Madrid, Madrid, hace 11 días

... requests, working closely with Compliance, Audit and Risk Control Partners ... procedures are compliant with regulatory requirements. - Knowledge of Identity tools, ... frameworks. - Experience as a compliance analyst, information risk specialist, or information ...

CLOUD & DATA SOLUTION ANALYST, HIBRIDO

Santander Madrid hace un mes

... a Cloud Data Solution Analyst based in one of our ... a passionate Cloud Data Solution Analyst to join our team within the Regulatory Capital Engines team sitting under ... of Finance, Capital, and Regulatory Reporting.- Experience working collaboratively in ...

IT Security Analyst, Madrid

Sin Especificar

BNP Paribas Madrid, Madrid, hace 10 días

... ) and other operational roles (Functional Analyst, Project Manager, Business Analyst, Auto Stock Financing operators). We ... risks and improvement points, ensuring compliance with the group security requirements. ...

IT Security Analyst W/M, Madrid

Sin Especificar

BNP Paribas Madrid, Madrid, hace 15 días

... ) and other operational roles (Functional Analyst, Project Manager, Business Analyst, Auto Stock Financing operators). We ... risks and improvement points, ensuring compliance with the group security requirements. ...

Cyber GRC Audit Analyst, Madrid

Sin Especificar

Santander Madrid, Madrid, hace 2 días

Cyber GRC Audit Analyst Cyber GRC Audit Analyst - SDS Country: Spain ... Cyber GRC Governance Analyst based in our CGS (Boadilla) ... looking for an Analyst for our GRC department, a ... external). - Knowledge of regulatory control models, especially SOX. - Knowledge ...

Cybersecurity Risk Analyst, Madrid

Sin Especificar

Santander Madrid, Madrid, hace 3 días

... looking for a CYBERSECURITY RISK ANALYST based in our BOADILLA DEL ... is composed of different areas (Regulatory Capital Management Control Internal Control ... DOING As a Cybersecurity Risk Analyst, you will: - Certificate critical services ...

Business Analyst - Hybrid Madrid

UST Madrid, , Madrid, España en un mes

... product improvements. Partner with legal, compliance, and risk teams to ensure all digital initiatives meet relevant regulatory standards. Mandatory requirements: 7+ years of experience as a Business Analyst or Requirements Engineer in financial ...

DELOITTE LEGAL - ABOGADO CON EXPERIENCIA EN COMPLIANCE

Deloitte Empleo Madrid hace un mes

... dentro  del departamento de Compliance.Si   • Cuentas con formación Jurídica ( ... doble titulación, formación en Compliance).• Tu nivel de inglés es ... valorará estar especializado a en Regulatory & Compliance del sector Life Science & Healthcare ( ...

Financial Data Analyst (6-months Temp Contract)

60000 65000

ES, Madrid hace 7 días

... logistics environment as a Data Analyst in Madrid, where you will ...

LOCAL STUDY ASSOCIATE DIRECTOR

AstraZeneca Madrid hace un mes

... (s) at country level ensuring compliance with AZ Procedural Documents, ICH- ... the Local Study Team ensuring compliance with ICH-GCP and AZ ... activities associated with audits and regulatory inspections in liaison with CQAD ...

Data Analyst Microstrategy BI, presencial

Sin Especificar

Serem Madrid, Madrid, hace 5 días

... , and 3 years as Data Analyst developing the following tasks: Business ... of Microstrategy Dossiers Mandatory: Microstrategy Analyst certification. Work mode: 100 on- ...

Functional analyst | Mainfraime, hibrido

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GlobalSysInfo Madrid, Madrid, hace 7 días

Functional analyst | Mainfraime Position Title: Functional Analyst Mainframe Location: Madrid (Hybrid ... are seeking a Functional Analyst with strong expertise in Mainframe ... PBC and other financial compliance modules. Required Skills Experience: Solid ...

Python Developer Analyst, Madrid

Sin Especificar

Santander Madrid, Madrid, hace 16 días

Python Developer Analyst Python Developer Analyst - SDS Country: Spain iHola Has ... . Buscamos un a Python Developer Analyst para nuestras oficinas de Madrid ( ... buscando un a Python Developer Analyst para el Producto Global de ...

Technical Support Business Analyst, Madrid

Entre 39000 Euros y 48000 Euros Bruto/año

Michael Page Madrid, Madrid, hace 16 días

... Mujer) The Tech Support Business Analyst will provide hands-on development ... efficiencies Multinational Automotive Sector Technical Analyst SW related with Fleet Management The Technical Support Business Analyst should have the following skills: ...

DLP Analyst Global Cyber, Madrid

Sin Especificar

Santander Madrid, Madrid, hace 28 días

... Global Cyber DLP Analyst Global Cyber - SDS Country: Spain ... sociedad. Buscamos un a DLP Analyst para nuestras oficinas de Boadilla ... Estamos buscando un a DLP Analyst para Workplace Security Experience, un ...

PYTHON DEVELOPER ANALYST, MADRID

Santander Madrid hace un mes

Python Developer AnalystPython Developer Analyst - SDS Country: Spain iHola Has ... . Buscamos un a Python Developer Analyst para nuestras oficinas de Madrid ( ... buscando un a Python Developer Analyst para el Producto Global de ...

Investment Controller / Investment Compliance

35000 45000

ES, Madrid hace 23 días

... vacante de Investment Controller Investment Compliance para incorporarse en sus oficinas ...