Trabajo AML Compliance Analyst en España. Se encontraron 684 las vacantes nuevas en esta región

SAFEGUARDING (CASS) COMPLIANCE MONITORING MANAGER | MADRID, ES

Ebury Madrid hace un mes

... more than 25 countries.CASS Compliance Monitoring Manager (Safeguarding) Madrid, Málaga, ... and detail-oriented Safeguarding CASS Compliance Monitoring Manager to play a ... ensure the timely resolution of compliance issues.• Provide Expert Advice and ...

TRADING COMPLIANCE ANALYST (WHOLESALE GAS AND LNG)

Madrid hace un mes

... degree or higher + Experience as Compliance Analyst + Knowledge LNG Gas Industry The ... large data sets.As a Compliance Analyst, you will work to facilitate ... an equivalent.Proven experience in Compliance analyst positions.Expert knowledge of energy ...

SAFEGUARDING (CASS) COMPLIANCE MONITORING MANAGER

Málaga hace un mes

... more than 25 countries.CASS Compliance Monitoring Manager (Safeguarding)  Madrid, Málaga, ... and detail-oriented Safeguarding CASS Compliance Monitoring Manager to play a ... these changes on the firms compliance framework.Contribute to Policy Development. ...

SAFEGUARDING (CASS) COMPLIANCE MONITORING MANAGER

Madrid hace un mes

... more than 25 countries.CASS Compliance Monitoring Manager (Safeguarding)  Madrid, Málaga, ... and detail-oriented Safeguarding CASS Compliance Monitoring Manager to play a ... these changes on the firms compliance framework.Contribute to Policy Development. ...

IT Risk and Compliance Specialist, hibrido

Sin Especificar

Nestle Barcelona, Barcelona, hace 25 días

... the various Security and compliance KPIs and taking action when ... to Security and or Compliance, as well as with other ... meeting the security and compliance standards. We offer you We ... and experience in solving compliance issues. Not a 100 match? ...

Security Assurance Analyst, Rzeczpospolita Polska

Sin Especificar

Axiom Software Solutions Rzeczpospolita Polska, Warsaw, hace 16 días

... Vienna, Austria The Security Assurance Analyst ensures the compliance of systems and processes with ... in conducting audits and ensuring compliance with industry standards. Proficiency with compliance frameworks like SOC 2, ISO ...

AUDITOR/A INTERN/A COMPLIANCE

INTAC VIC Recursos Humans Osona hace un día

... els objectius del pla de compliance establert. Elaborar informes d’auditoria de compliance, on es reflectiran els resultats, ... proveïdorsImprescindible Experiència en àrea de compliance o, en el seu defecte, com a business analyst en empreses auditores i o ...

IS/IT RISK AND COMPLIANCE SPECIALIST (MID/SENIOR-LEVEL)

Kiteris Cartagena, Murcia hace un mes

... for a junior-mid IT Compliance Specialist to ensure that our ... tools) to identify risks or compliance gaps and propose corrective actions. ... (AWS, Azure, GCP) and audit compliance tools (ServiceNow, Archer, etc.).Ability ...

Senior Data Analyst, Madrid

Sin Especificar

Ebury Madrid, Madrid, hace 3 días

Senior Data Analyst Ebury is a global fintech ... to add a Senior Data Analyst to our Analytics team. The ... the different Client Management and Compliance Ops domains (including but not limited to KYC, AML and Client Onboarding journey data) - ...

SOC Analyst, Spain

Sin Expecicificar

Axiom Software Solutions Spain, Spain, hace 10 días

... an OT Senior Cyber Security Analyst, you will be responsible for ... the highest level of security, compliance, and user experience. Responsibilities: Investigate ... certifications (e.g. Claroty Cybersecurity Analyst) ICS, SCADA, 3 anos ICS, ...

SOC Analyst, South East

Sin Especificar

Axiom Software Solutions South East, United Kingdom-Reading-hybrid, hace 10 días

... an OT Senior Cyber Security Analyst, you will be responsible for ... the highest level of security, compliance, and user experience. Responsibilities: Investigate ... certifications (e.g. Claroty Cybersecurity Analyst) ICS, SCADA, 3 anos ICS, ...

Junior Data Analyst CyberSOC Entry, Madrid

Sin Especificar

Nestle Madrid, Madrid, hace 14 días

... Contract: Permanent - Stream: IT Security Compliance - Type of work: Hybrid - Work Language: Fluent Business English The role As a Junior Data Analyst CyberSOC Entry, you will play ...

IT FINANCE ANALYST / SENIOR ANALYST, FIXED ASSETS AND PROJECT SYSTEMS (PS)

Avilés, Asturias hace un mes

... looking for an IT Finance Analyst Senior Analyst in support of Fixed Assets ... the core.The IT Finance Analyst Senior Analyst Lead Specialist will be part ... design of system changes ensuring compliance and scalability of solutions, aligned ...

People operations & compliance specialist

Factorial Barcelona, Cataluña, ES hace 2 meses

... looking for a People Operations & Compliance Specialist to join our People ... of contact for ensuring legal compliance across our people operations processes, ... documentation from a legal and compliance standpoint. Requirements Degree in Labor ...

Business Analyst - ETF & Credit Trading, Málaga

Sin Especificar

Axiom Software Solutions Málaga, Spain-Málaga-remote, hace 8 días

... Santander seeks a senior Business Analyst, experienced in working with market- ... high-quality solution. The Business Analyst will also perform project management ... Agile methodology, so the Business Analyst will be responsible for maintaining ...

Hybrid Business Analyst / Scrum Master, 100% En remoto

Entre 60000 Euros y 72000 Euros Bruto/año

Axiom Software Solutions 100% En remoto, 100% En remoto, hace 18 días

... proactive and technically oriented Business Analyst Scrum Master to lead Agile ... with UX, Devs, and Product Analyst to prepare features for delivery ... of experience as a Business Analyst, Scrum Master, or hybrid Agile ...

Business Analyst Oracle IDM, 100% En remoto

Sin Especificar

GlobalSysInfo 100% En remoto, 100% En remoto, hace 18 días

... a skilled and proactive Business Analyst with advanced experience in Oracle ... proven experience as a Business Analyst, preferably in the telecommunications or ... . Familiarity with audit management and compliance reporting. Excellent communication skills and ...

ACPM - Data Analyst, hibrido

Entre 54000 Euros y 60000 Euros Bruto/año

Axiom Software Solutions Málaga, Málaga, hace 23 días

... -280 ACPM - Data Analyst for Reconciliations Position (profile name): ACPM Data Analyst for Reconciliation Category: Data Engineer - Analyst II Stack: Data Analyst, backend and reporting tools ... como Data Analyst en proyectos de Delivery. Extracción, ...

IT Security Analyst, Madrid

Sin Especificar

BNP Paribas Madrid, Madrid, hace 24 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 29 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. ...