Trabajos de Compliance Analyst en Comunidad de Madrid

Repsol - Madrid, Community of Madrid, es

Perform third party due diligence (companies, individuals, vessels) using screening software, adverse media check and documentation provided via KYC process including understanding and monitoring international...

en: es.talent.com - hace 9 días

Santander - Boadilla del Monte, Comunidad de Madrid, es

Provide compliance advice, challenge, and oversight to the private side businesses of Santander CIB, particularly to the Global Banking and Global Transaction Banking (“GTB”) desks which include businesses...

en: es.talent.com - hace 15 días

Snowflake - Madrid, Community of Madrid, es

Snowflake is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to age, color, gender identity or expression, marital status, national origin...

en: es.talent.com - hace 17 días

NetApp - Madrid, Community of Madrid, es

• Team-oriented, with a good sense of humor and high level of integrity, responsibility and professionalism, and the ability to build relationships and collaborate across functions. • Use statistical methods...

en: es.talent.com - hace 26 días

Antal International - Madrid, Community of Madrid, es

Conduct due diligence on clients, analyzing and reviewing relevant documentation to ensure regulatory compliance. At least 2 years of experience in a regulatory compliance role, particularly within fintech...

en: es.talent.com - hace 26 días

AMEX - Madrid, Community of Madrid, es

We are looking for a motivated Compliance Analyst with experience in the management and oversight of AML/CTF Regulatory Projects and AML Regulatory analysis who will be part of the EMEA Regulatory Compliance...

en: es.talent.com - hace 20 días

AMEX - Madrid, Community of Madrid, es

Conduct quality control reviews of Financial Crime Compliance processes (AML, EDD, Screening) processes managed by the GFCSU and USIU, which includes evaluating cases after initial decision is made to...

en: es.talent.com - hace 22 días

AMEX - Madrid, Community of Madrid, es

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing...

en: es.talent.com - hace 10 días

AMEX - Madrid, Community of Madrid, es

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing...

en: es.talent.com - Hace más de 30 días

Santander - Boadilla del Monte, Comunidad de Madrid, es

As a Central Compliance Analyst , you will provide support across key compliance processes and help ensure consistency, oversight and execution of our control framework across all units. You’ll be part...

en: es.talent.com - Hace más de 30 días