TRABAJO COMPLIANCE ANALYST MADRID, MADRID

Proven experience in compliance analyst positions... review contracts and draft compliance clauses... provide direction with regard to compliance implications of...

compliance certifications are desirable... business line compliance analyst country: spain santander corporate & investment banking is looking for a business...

Participation in the compliance risk assessment process... support in the periodic reviews of compliance policies and procedures... at least 2-3 years of compliance...

Trabajar estrechamente con los equipos de producto cro, diseño y analítica para garantizar la correcta implementación de tests... mantener buenas prácticas de codificación...

Investment - due diligence analyst... • review all ddqs and supporting documentation for managers (financial statements, adv, valuation policy, compliance manuals...

It security analyst w/m who are we? we are south europe technologies (s... conduct periodical security reviews with the technical teams to identify risks and improvement...

It security analyst who are we? we are south europe technologies (s... conduct periodical security reviews with the technical teams to identify risks and improvement...

Collaborate to identify and mitigate, risks ensuring appropriate levels of capital and provisions, and full compliance with regulatory requirements...

Experience as a compliance analyst, information risk specialist, or information technology auditor... cyber security analyst - sds cyber security analyst - sds ...

Senior data analyst... ebury is looking to add a senior data analyst to our analytics team... • become knowledgeable in data sources and expected outputs in the...

Ebury is looking to add a senior data analyst to our analytics team... senior data analyst ebury is a global fintech firm dedicated to empowering businesses to expand...

Experience with regulatory and compliance matters... good risk-based judgement skills include the ability to assess compliance risks appropriately...

Keep close track on intercompany transactions and ensuring a strict governance/ compliance with existing transfer pricing policy... directly reporting to controllership...

Keep close track on intercompany transactions and ensuring a strict governance/ compliance with existing transfer pricing policy... strong verbal and written communication...

Ebury is looking to add a senior data analyst to our analytics team... what we offer: competitive salary and benefits package  discretionary bonus based on performance...

Monitor and document intercompany transactions to ensure transfer pricing compliance... the role at matrix, we are looking for a junior tax analyst to join our...

• manage project specific etraining and oversee compliance... • demonstrate compliance with the vendor and purchase order (po) management process...