Trabajo Regulatory Compliance Analyst en España. Se encontraron 409 las vacantes nuevas en esta región

Compliance Risk Officer, Madrid

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Julius Baer Madrid, Madrid, hace 15 días

... all other parties - Participate in compliance related projects Compliance Programme- Performing regulatory compliance controls as per the BJBE Compliance control plan - Participating to the ...

Compliance Assurance Specialist

80000 90000

ES, Sant Cugat del Vallès hace 28 días

... seguimiento continuo de indicadores de Compliance, con especial foco en analítica ... interna, control de riesgos o Compliance, idealmente en entornos multinacionales o ... de revisión o auditoría de Compliance y en el seguimiento de ...

Data Access & Transfer Lead, Barcelona

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AstraZeneca Barcelona, Barcelona, hace 10 días

... our data governance aligns with regulatory, compliance, and cybersecurity requirements. This pivotal ... supporting major programs driven by regulatory, compliance, or cybersecurity requirements, including translation ...

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 ...

AI Business Analyst (Internship), Madrid

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BNP Paribas Madrid, Madrid, hace 7 días

... join the AI Business Analysts team at AIR Tech, which ... team, the AI Business Analyst plays a central coordination role ... Within the RISK and Compliance functions, the AIR Tech team ( ... our next Data Business Analyst? You have an appetite for ...

AI Business Analyst (Internship), Madrid

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BNP Paribas Madrid, Madrid, hace 7 días

... join the AI Business Analysts team at AIR Tech, which ... team, the AI Business Analyst plays a central coordination role ... Within the RISK and Compliance functions, the AIR Tech team ( ... our next Data Business Analyst? You have an appetite for ...

B2B Contracts Lawyer

51000 70000

ES, Barcelona hace 30 días

... firms, and internal stakeholders. Support compliance and data protection matters as ... , and EU regulations. Experience with compliance and data protection matters. Fluent ... contracts to join the Legal & Compliance team of a multinational company ...

Data Analyst, hibrido

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Ebury Madrid, Madrid, hace un día

... dynamic, high-growth industry. Data Analyst - Treasury Team Ebury (Madrid) Office - ... we are seeking a Data Analyst to join our Treasury domain ... positions and risks, comply with regulatory reporting obligations, and enables commercial ...

Cybersecurity & Business Risk Analyst, Madrid

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Santander Madrid, Madrid, hace 10 días

... a Cybersecurity Business Continuity Risk Analyst based in our Madrid HQ ... is composed of different areas (Regulatory Capital Management Control Internal Control ... a Cybersecurity Business Continuity Risk Analyst, you will: - Certificate critical services ...

Senior Clinical Data Analyst, Barcelona

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AstraZeneca Barcelona, Barcelona, hace 10 días

... a team of Clinical Data Analysts? As a Senior Clinical Data Analyst, youll play a pivotal role ... a team of Clinical Data Analysts, fostering a culture of collaboration, ... , and transformation processes. - Knowledge of regulatory standards (e.g., GxP, ICH ...

Compliance Officer (H/M)

55000 56000

ES, Madrid hace 7 días

... tenga experiencia en materia de Compliance o Regulatorio.Se requiere que ... . Multinacional Sector Marítimo busca un Compliance Officer (H M) Marta Pinto ...

Responsable Cumplimiento Normativo - Compliance officer (H/M/D)

45000 45000

ES, International hace 8 días

... grupo. Responsable Cumplimiento Normativo (Compliance officer) Oportunidad de desarrollo profesional ... de experiencia en compliance, regulatorio o derecho financiero societario. ... instalaciones. Buscamos un a Compliance Officer para unirse al departamento ...

Data Analyst, 100% En remoto

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Digital Talent Agency 100% En remoto, 100% En remoto, hace 2 días

... Zemsania buscamos un a Data Analyst con experiencia en Power BI, ... a 5 años como Data Analyst. Conocimiento avanzado en: Power BI ...

Data Analyst / Data Discovery Analyst, 100% En remoto

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Grupo Digital 100% En remoto, 100% En remoto, hace 6 días

... Desde Grupo Digital, buscamos Data Analyst Data Discovery Analyst para formar parte de nuestro ...

Senior Business Analyst IT, Madrid

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Airbus Madrid, Madrid, hace 14 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 Data Analyst, Madrid

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Santander Madrid, Madrid, hace 10 días

Senior Data Analyst Senior Data Analyst (with Data Engineering Background) Country: ... MAKE As a Senior Data Analyst you will combine deep analytical ... ). - Knowledge of financial services data, regulatory constraints, or risk frameworks. (Preferred). - ...

GRC Senior Consultant (Cybersecurity), 100% En remoto

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UST 100% En remoto, 100% En remoto, hace 20 días

... aligned with recognized standards. - Translate regulatory and technical requirements into clear, actionable recommendations. Audits Compliance - Independently conduct internal audits and ...

Data Analyst - Remoto

Digital Talent Agency Madrid, , Madrid,Madrid,------,ES en un mes

... Zemsania buscamos un a Data Analyst con experiencia en Power BI, ... a 5 años como Data Analyst. Conocimiento avanzado en: Power BI ...

Product Owner & Business Analyst Banca, 100% En remoto

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PANEL Sistemas Informáticos 100% En remoto, 100% En remoto, hace 27 días

... un Product Owner (PO) Business Analyst (BA), orientado a productos digitales ... años como Product Owner Business Analyst Background técnico (APIs, lectura de ... ) Trabajo con áreas cross (Legal, Compliance, Producto) ¿Qué harás? Este área ...

Data Protection Senior Counsel

45000 45000

ES, Barcelona Ciudad hace 14 días

... data protection regulations. Advise on compliance with data privacy laws, including ... audits related to data protection compliance. Are you looking to take ... , or a related field; GDPR compliance experience is essential. Experience in ...