26 Trabajos de Compliance Analyst en Alcobendas
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Indirect Sr. Tax Analyst Sonder - Alcobendas, Comunidad de Madrid, es We aspire to build a workplace where employees can thrive. Our culture shapes how we make decisions, how we conduct meetings, how we communicate, and how we treat each other. It’s the coordinated way in... hace 25 días
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Trading Compliance Analyst (Wholesale Gas and LNG) 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... hace 8 días
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HR Compliance Analyst EMEA 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... hace 16 días
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Business Line Compliance Analyst 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... hace 14 días
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Compliance Analyst 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... hace 25 días
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Compliance Analyst (KYC/KYB) 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... hace 25 días
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EMEA Regulatory compliance Financial Crimes Analyst 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... hace 19 días
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Analyst-Compliance Quality Control Review 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... hace 21 días
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Compliance Assistant 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... hace 9 días
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Compliance Analyst 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... Hace más de 30 días
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