26 Trabajos de Compliance Analyst en Comunidad de Madrid - página 2
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Junior Compliance Analyst Page Personnel - Madrid, Community of Madrid, es Ser responsable del monitoreo de cumplimiento de la empresa, asegurando que haya controles adecuados para revisar todas las áreas de operación y mantener la adherencia a los requisitos regulatorios. Participar... 35000-35000EUR Hace más de 30 días
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EMEA Compliance Processes Analyst Repsol - Madrid, Community of Madrid, es Este puesto se caracteriza por su enfoque integral y transversal, permitiéndote adquirir una visión completa del Grupo Repsol. Colaborarás con equipos de negocio, funciones corporativas y unidades locales... hace 30 días
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Compliance Sr. Analyst Santander - Boadilla del Monte, Comunidad de Madrid, es As a Compliance Sr. Analyst in HQ, you will be part of the Business Line Advisory team in Marid. within the SCIB compliance function. You will support the advisory team on regulatory and compliance matters... Hace más de 30 días
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Senior Analyst – Customs & Trade Compliance, EMEA Baxter - Madrid, Community of Madrid, es We are currently searching for a Senior Analyst – Customs & Trade Compliance based in Madrid (hybrid role) to provide advanced support to Regional Trade and Customs operations. Identify and implement duty... hace 26 días
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Financial Crime Compliance (FCC) Sr Analyst - SCF Santander - Boadilla del Monte, Comunidad de Madrid, es Take an active part in FCC monitoring activities performed by the WH FCC department, managing alerts escalated to second line including enhanced due diligence and suspicious activity cases among others... Hace más de 30 días
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EMEA Regulatory Compliance Financial Crimes Analyst (Regulatory assessment) AMEX - Madrid, Community of Madrid, es This role will report to the Regulatory Compliance Manager EMEA Financial Crimes (Regulatory Assessment) and will be primarily focused on assessing the EU-level AML/CTF regulatory landscape and on related... hace 29 días
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EMEA Regulatory Compliance Financial Crimes Analyst (RCM/CRA) American Express - Madrid, Community of Madrid, es We are looking for a motivated Compliance Analyst with experience in the management and oversight of AML/CTF regulatory change management (“RCM”) and compliance risk assessment (“CRA”) programs, who will... hace 29 días
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Senior Analyst - Risk and Compliance AMEX - Madrid, Community of Madrid, es Support the development and embedding of appropriate and effective governance practices, controls and approval processes required at a business, legal entity and market level to achieve and demonstrate... Hace más de 30 días
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Compliance Assistant: GFCSU Investigations AMEX - Madrid, Community of Madrid, es The successful candidate will work in our hub in Madrid, Spain to mitigate risk to the American Express enterprise through research and analysis of financial activity for suspicious patterns along with... hace 20 días
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Business Analyst IAM Compliance & Audit Specialist (m/f/d) Allianz Technology SE Spain Branch - Madrid, Community of Madrid, es Collaborate with the local Data Protection Officer (DPO) and Local Security Officer (LSO) to define, manage, and improve relevant interfaces and consult on local Information Security assurance reviews... Hace más de 30 días
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