TRABAJO SENIOR COMPLIANCE ANALYST MADRID, MADRID

-planificar anualmente la función de compliance coordinando las necesidades del negocio... -resolver consultas del negocio en materia de compliance y analizar...

Event planning: coordinate and plan analyst strategy days, analyst programs at our customer-facing events like celosphere... educate internal audiences about key...

Coordinating and managing regular cybersecurity compliance tasks... identifying opportunities for process improvements within cybersecurity compliance... ? key responsibilities?overseeing...

Develop operational compliance tools, including but not limited to policies and procedures... key information: department: trading localization: madrid, españa level...

senior onboarding analyst... senior onboarding analyst... • identification of red flags and exposure to financial crime risk, including escalation to compliance...

We’re looking for a compliance analyst to join our governance, risk & compliance team in madrid, spain... as a compliance analyst you’ll be responsible for tracking...

Ebury madrid - 4 days in the office & 1 day working from home  senior onboarding analyst ebury has high standards when it comes to working with clients...

compliance management: ensure compliance with cybersecurity regulations like nist2, nerc and gdpr... position overview:we are seeking an experienced cybersecurity...

Job description we are looking for a  senior analyst media effectiveness (all genders) who will work closely with the marketing analytics spoke lead and marketing...

Details of the role and how it fits into the team our investment solutions coo team for italy, spain, and belgium is seeking a talented senior business management...

#trustedadvisor&first choicenow, it’s time to talk about the corporate security department:currently seeking a professional to join our corporate security team as...

En pwc tax & legal services estamos buscando incorporar perfiles de senior associate/ associate desde 1 año hasta 5 años de experiencia en el equipo de tax compliance...

€¢ compliance ([3 - 4] years)... the opc senior analyst operates the control framework relating to all operational risks, including fraud, opc is responsible for...

senior sap business analyst en hibrido... final client permanent contract sap know how as a business analyst in a must excellent communication and intrapersonal...

Identity and access management (iam) senior analyst – security (ods) country: spain open digital services is a tech company with a unique culture, dedicated to creating...

As a member of the spanish emea mlro team, the candidate will manage a variety of aml compliance related matters, supporting and overseeing implementation of enterprise...

Join our team as a senior data analyst in healthcare consulting! location:   madrid or barcelona are you passionate about healthcare and data analysis? do you want...

Join our team as a senior data analyst in healthcare consulting! location: madrid or barcelona are you passionate about healthcare and data analysis? do you want...