Trabajo Regulatory Compliance Analyst en España. Se encontraron 406 las vacantes nuevas en esta región

Data Analyst - Fincrime Reporting, hibrido

Sin Especificar

Ebury Málaga, Málaga, hace 15 días

... we are seeking a Data Analyst to join our Regulatory FinCrime Compliance domain Our data mission is to enable effective risk detection, monitoring and regulatory compliance through robust data models, scalable ...

Compliance Assurance Specialist, Barcelona

Entre 80000 Euros y 90000 Euros Bruto/año

Michael Page Barcelona, Barcelona, hace 19 días

... interna, control de riesgos o Compliance, idealmente en entornos multinacionales o ... de revisión o auditoría de Compliance y en el seguimiento de ... prácticas. Desarrollo profesional continuo en Compliance y control interno en un ...

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 ...

Vendor Cyber Risk Analyst, Madrid

Sin Especificar

Santander Madrid, Madrid, hace 7 días

... areas (Regulatory Capital Management Control Internal Control ... Risk Analyst based out of Boadilla del Monte (Madrid) office. As a Vendor Cyber Risk Analyst, you will: - Certificate critical services ... way. LOCAL COMPLIANCE Santander is proud of being ...

Data Analyst, 100% En remoto

Sin Especificar

UST 100% En remoto, 100% En remoto, hace 4 días

Data Analyst We are still looking for ... are looking for a Data Analyst to join the Risk and ... highly dynamic due to ongoing regulatory change, and we need a strong analyst profile to ensure an efficient ...

Senior Business Analyst IT, Madrid

Sin Especificar

Airbus Madrid, Madrid, hace 22 días

Senior Business Analyst IT Within Airbus Defence ... opportunity for a Business Analyst with technical and certain project ... and responsibilities The Business Analyst handles a portfolio of non- ... awareness of any potential compliance risks and a commitment to ...

Senior Director, AI Engineering, Barcelona

Sin Especificar

AstraZeneca Barcelona, Barcelona, hace 2 días

... -in-the-loop oversight. Ensure compliance with EU AI Act requirements ... back into finance, legal or compliance contexts. Advocate for the specific ... , EU AI Act, or equivalent regulatory frameworks Stakeholder Credible C-suite ...

Cyber Security Framework Manager (m/f/d), Madrid

Sin Especificar

BASF Madrid, Madrid, hace 15 días

... our Cyber Governance, Risk, and Compliance Team, tasked with the internal ... the ISMS, risk management and compliance management teams to develop and ... organizations. - Familiarity with cyber security regulatory requirements and industry standards (such ...

SAP GRC & Security Consultant, Málaga

Sin Especificar

EY Málaga, Málaga, hace 25 días

... Assurance Manager (RAM) Financial Compliance Management (FCM) tools. To make ... Control solution that supports regulatory compliance. - Communication across functions to identify ... of internal controls or regulatory compliance models (i.e., SOX, FDA, ...

Business Analyst BANCA, 100% En remoto

Entre 21000 Euros y 0 Euros Bruto/año

Digital Talent Agency 100% En remoto, 100% En remoto, hace 5 días

Business Analyst BANCA Descripción ¿Eres un apasionado ... Zemsania, estamos buscando un Business Analyst con al menos 2 años ... nivel. Tu Rol: Como Business Analyst, serás la pieza fundamental que ... menos 2 años como Business Analyst o en un rol similar. ...

Senior BI Analyst, hibrido

Sin Especificar

Michael Page Madrid, Madrid, hace 11 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 ...

IT Governance Analyst, 100% En remoto

Sin Especificar

HAYS 100% En remoto, 100% En remoto, hace 11 días

... in which information governance, compliance, and risk management are mission-critical. Were looking for an IT Governance Analyst - Enterprise Architecture to bring structure, ... with Architecture, Security, Risk, Compliance, and IT Governance teams. Soft ...

Information Protection Analyst Cybersecurity Team, Madrid

Sin Especificar

Santander Madrid, Madrid, hace 26 días

... Cybersecurity Team Information Protection Analyst (Cybersecurity Team) - SCF Country: Spain ... looking for an Information Protection Analyst based out Boadilla del Monte ... step of the way. LOCAL COMPLIANCE Santander is proud of being ...

Ingeniero de Ciberseguridad - SDS, Madrid

Sin Especificar

Santander Madrid, Madrid, hace 4 días

... equipo de Global - Governance, Risk Compliance, en varias áreas de trabajo. - ... soporte a los procesos de Compliance y Hardening. - Trabajar en el ... . - Ayudar en los procesos de Compliance y Hardening, en la supervisión ...

Analista Funcional / Business Analyst - Seguros (Java & Spring Boot) + Ingles

Grupo Digital Andalusia, , Málaga,Málaga,29000,ES en un mes

... sector asegurador Analista Funcional Business Analyst - Sector Seguros (Java & Spring Boot) Buscamos un a Analista Funcional Business Analyst con experiencia en el sector ... años como Analista Funcional Business Analyst. Experiencia en el sector seguros. ...

Data Analyst Supply Chain, Madrid

Sin Especificar

Randstad ES Madrid, Madrid, hace 2 días

... tú, para incorporarse como Data Analyst al departamento de Supply Chain ... nueva incorporación de un Data Analyst Scheduler en sus oficinas centrales ...

Java Analyst, Madrid

Sin Especificar

Plexus Madrid, Madrid, hace 4 días

... years of experience as an analyst in Java development environments. - At ...

Senior Java Analyst/Programmer, hibrido

Sin Especificar

Plexus Madrid, Madrid, hace 4 días

... looking for a Senior Java Analyst Programmer. REQUIREMENTS: - At least 8 years of experience as a Java Analyst Programmer. - Experience with Java 8 ...

Lead Data Analyst, Madrid

Sin Especificar

Plexus Madrid, Madrid, hace 4 días

... are seeking a Lead Data Analyst with at least 7 years ... well as leading other business analysts (BAs) and managing developers. - Elicit ...

Lead Data Analyst, Madrid

Sin Especificar

Plexus Madrid, Madrid, hace 4 días

... are seeking a Lead Data Analyst with at least 7 years ... well as leading other business analysts (BAs) and managing developers. - Elicit ...