Trabajo Regulatory Compliance Analyst Madrid. Se encontraron 163 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 2 meses

... 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 ...

CLOUD & DATA SOLUTION ANALYST, HIBRIDO

Santander Madrid hace 2 meses

... 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 ...

Cybersecurity Risk Analyst, Madrid

Sin Especificar

Santander Madrid, Madrid, hace 6 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 ...

Cyber GRC Audit Analyst, Madrid

Sin Especificar

Santander Madrid, Madrid, hace 9 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 ...

Data Analyst Microstrategy, presencial

Entre 36000 Euros y 39000 Euros Bruto/año

CAS TRAINING Madrid, Madrid, hace 5 días

... buscando un a Data Analyst con experiencia en Microstrategy para ... Qué harás? Como Data Analyst, serás responsable de dar vida ... años como Data Analyst, con un enfoque claro en ... certificación de Microstrategy Analyst. ¿Qué ofrecemos? -Un salario competitivo ...

IT Business Analyst, Madrid

Sin Especificar

Nestle Madrid, Madrid, hace 14 días

... ) We are looking for Business Analyst to be part of our ... of the third-level sustain. - Compliance: Ensure conformity throughout the solution ... , assessing, and addressing security and compliance requirements. - Business Process Automation: Identify ...

Business Analyst - Hybrid Madrid

UST Madrid, , Madrid, España en 26 días

... 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 un mes

... 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 ...

Cyber Threat Intelligence Analyst, Madrid

Sin Especificar

Santander Madrid, Madrid, hace un día

Cyber Threat Intelligence Analyst Cyber Threat Intelligence Analyst - SDS Country: Spain Hello Welcome ... for a Cyber Threat Intelligence Analyst based in our Boadilla office, ... for a Cyber Threat Intelligence Analyst for our Cyber Threat Intelligence ...

Functional analyst | Mainfraime, hibrido

Sin Especificar

GlobalSysInfo Madrid, Madrid, hace 6 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 ...

Credit Control Analyst

40224 58356

ES, Madrid hace 7 días

... in achieving financial stability. Ensure compliance with company policies and industry ... within Madrid. A Credit Control Analyst role within the insurance industry, ...

Technical Support Business Analyst, Madrid

Entre 39000 Euros y 48000 Euros Bruto/año

Michael Page Madrid, Madrid, hace 12 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: ...

Python Developer Analyst, Madrid

Sin Especificar

Santander Madrid, Madrid, hace 27 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 ...

PYTHON DEVELOPER ANALYST, MADRID

Santander Madrid hace 2 meses

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 ...

Business Analyst (productos/procesos bancarios) (Híbrida, Madrid)

UST Madrid, , Madrid, España en un mes

... búsqueda de un a Business Analyst con experiencia en productos y ... mínima en rol de Business Analyst. Experiencia en comunicación efectiva con ... cross de la compañía (Legal, Compliance, Producto...) para trasladar sus necesidades ...

Functional / Business Analyst, hibrido

Sin Especificar

Krell Consulting & Training Madrid, Madrid, hace un día

... ) Perfil 3+ años como Functional Analyst, preferiblemente en sector financiero Conocimiento ...