Ofertas de trabajo de Compliance Analyst

48 Trabajos de Compliance Analyst

Data Analyst Tax, Barcelona Amazon - Barcelona, España The Global Tax Services (GTS) team aims to provide scalable, innovative indirect tax data solutions that increase efficiency and reliability. By implementing robust data management standards, we seek to... Sin Especificar hace 8 días
Business Line Compliance Analyst BANCO SANTANDER S.A. - Av Cantabria s-n Our mission is to contribute to help more people and business prosper. WHAT YOU WILL BE DOING As a Business Line Compliance Analyst , you will be providing... hace 13 días
Trading Compliance Analyst (Wholesale Gas and LNG) Repsol - Madrid, Community of Madrid, es You will join the Wholesales Gas and Trading Compliance Team , our team is lean yet has a broad scope of work, including for example: third party risk management, due diligence, contracts review, monitoring... hace 7 días
Business Ethics & Compliance Analyst, Detection SGS - Barcelona, Catalonia, es Business Ethics & Compliance Analyst, Detection will support strategic initiatives related to regulatory and ethical risk management, policy design, global learning and communication campaigns, contract... hace 11 días
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Compliance Analyst – Prevención de Abuso de Mercado Bit2Me - Castelló de la Plana , España Tu rol será esencial para garantizar que nuestras operaciones se mantengan dentro del marco regulador y ético. Esto es lo que harás: * Conocimiento avanzado de la normativa de mercados de valores y... Hace más de 30 días
HR Compliance Analyst EMEA Snowflake - Madrid, Community of Madrid, es Collaborate with Legal, HR professionals, and Talent Acquisition to draft, implement, and monitor HR policies and programs in accordance with applicable global labor and employment laws and regulations... hace 15 días
Financial Crime Compliance Analyst Ebury - Málaga, Andalusia, es Headquartered in London and with 38+ offices worldwide with a presence in 25+ countries, the firm is a Global FinTech provider that aims to apply new technologies to enhance and automate financial services... hace 21 días
Global Control Room Senior Analyst - SCIB BANCO SANTANDER S.A. - Av Cantabria s-n Santander is proud of being an organization where there are equal opportunities regardless of age, gender, disability, civil status, race, religion or sexual orientation. WHAT YOU WILL BE DOING As... hace 28 días
Compliance Analyst NetApp - Madrid, Community of Madrid, es • As this role is part of an international team with members across the world, the role may require working outside of normal working business hours for joining team meetings, as well as addressing urgent... hace 24 días
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. Collaborate with other departments to ensure operations adhere to internal policies and... hace 24 días

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