Trabajos de Compliance Analyst en Madrid

Page Personnel - Madrid, Community of Madrid, es

Mantenerse al día con todos los cambios legales y regulatorios en la industria de pagos y financiera, y asesorar a la empresa sobre cómo estos cambios afectarán al negocio, incorporándolos a las políticas... 35000-35000EUR

en: es.talent.com - hace 7 días

Allianz Technology SE Spain Branch - Madrid, Community of Madrid, es

As the Business Analyst IAM Compliance & Audit Specialist, you will play a critical role in the assurance of the compliance of our IAM services. Your primary responsibility will be to identify all relevant...

en: es.talent.com - hace 11 días

AMEX - Madrid, Community of Madrid, es

This position will play a critical role within the European Compliance Organization to drive the response to the ever-changing Payments regulatory framework in the Region, with a specific focus on EU Regulations...

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

AMEX - Madrid, Community of Madrid, es

And well do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.Join Team Amex and let's lead the way together.The Compliance Analyst is responsible...

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

Schiller International University - Madrid, Community of Madrid, es

Financial Aid Management In liason with Accreditation Manager, oversee financial processes related to Student Financial Aid, ensuring compliance with U.S. federal regulations, including Title IV and related...

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

Tether Operations Limited - Madrid, Community of Madrid, es

Tether Finance : Our innovative product suite features the world’s most trusted stablecoin, USDT, relied upon by hundreds of millions worldwide, alongside pioneering digital asset tokenization services...

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

Ebury - Madrid, Community of Madrid, es

As part of the Financial Crime Quality Assurance Team you will undertake Quality Assurance reviews across all risk categories and client types, paying particular attention to High-Risk clients. You will...

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

Abbott - Madrid, Community of Madrid, es

Data Analysis and Reporting:Collect, analyze, and interpret sales and pricing data.Prepare regular reports and presentations for senior management.Maintain and update pricing databases and systems.Provide...

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

JPMorgan Chase & Co. - Madrid, Community of Madrid, es

As a Client Operations Analyst in Wealth Management, you will be responsible for the end-to-end onboarding process of clients, ensuring compliance with AML and KYC requirements. You will work with a diverse... $2.4

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

Ebury - Madrid, Community of Madrid, es

We are seeking a dynamic Regulatory Reporting Data Manager to lead a team of Data Analysts in automating regulatory reports. This pivotal role involves close collaboration with the Compliance team and...

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