28 Trabajos de Compliance Analyst en Comunidad de Madrid - página 3
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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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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 26 días
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Analyst - Risk and Internal control AMEX - Madrid, Community of Madrid, es ICS Control Management organization is looking for an Analyst of ICS Control Management Legal Entity (AEESA) Spain & Benelux focused on ensuring control management is embedded in the day-to-day operations... Hace más de 30 días
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Account Manager Business Cards Germany, International Card Services – German Speaker – Spain/Madrid (Hybrid) AMEX - Madrid, Community of Madrid, es Our SBS/Small Business Account Sales Team partners with business owners in managing their finances, improving cash flow and staying in control of everyday expenses. Together, well win as a team, striving... Hace más de 30 días
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Global Control Room Senior Analyst - SCIB Santander - Boadilla del Monte, Comunidad de Madrid, es Our mission is to contribute to help more people and businesses prosper. We embrace a strong risk culture and all our professionals at all levels are expected to take a proactive and responsible approach... Hace más de 30 días
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Onboarding KYC Analyst (Remote - Spain) Tether Operations Limited - Madrid, Community of Madrid, es Tether Data : Fueling breakthroughs in AI and peer-to-peer technology, we reduce infrastructure costs and enhance global communications with cutting-edge solutions like KEET, our flagship app that redefines... Hace más de 30 días
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Financial Crime Quality Assurance Analyst Ebury - Madrid, Community of Madrid, es Conduct periodic level 3 independent QA checks on new clients, one month post on-boarding - Responsible for conducting detailed and objective quality reviews of client files from an AML / Financial Crime... Hace más de 30 días
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