TRABAJO SENIOR COMPLIANCE ANALYST MADRID, MADRID
(275 ofertas de trabajo)
Listado de trabajos de Senior compliance analyst en Madrid, Madrid
· planificar anualmente la función de compliance coordinando las necesidades del negocio... · resolver consultas del negocio en materia de compliance y analizar...
Oliver wyman digital: data & analytics - analyst/ senior analyst - madrid (spain)
What do you look for in applicants? previous working experience: at least 3 months of relevant experience for an analyst role +2 years’ experience for a senior...
Senior compliance specialist (spain & portugal)
Your responsibilities include, but are not limited to: compliance legal advice: the corporate compliance unit has the mandate to provide legal advice on compliance...
Functions: the trading compliance and internal control analyst will: identify compliance risks and assess whether appropriate controls are in place in trading...
Regulatory business advisory senior analyst
The compliance department promotes and enforces compliance with the law, drives a culture of compliance and ethical conduct in the bank... we embrace a culture reflecting...
Senior specialist solutions architect, emea security & compliance specialist sas
You will get the opportunity to work directly with senior engineers at customers, partners and aws service teams, influencing their roadmaps and driving innovation...
Impartición de formaciones y acciones de sensibilización en compliance... colaborar en la implantación y difusión de las herramientas corporativas de compliance...
Abogado/a senior de compliance
Certificación en compliance (cescom), (wca), (cumplen) o formación en compliance... actualmente precisamos incorporar en nuestro departamento legal, un/a abogado...
Financial management senior analyst - scf hq
Financial management senior analyst - scf hqcountry: spainsantander consumer finance hq is looking for a financial management senior analyst for our offices in boadilla...
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Real estate senior analyst (h/m)
El candidato ideal tendrá mínimo 6 años de experiencia como senior analyst... dónde vas a trabajar? importante empresa de real estate en pleno crecimiento se encuentra...
Customer compliance discipline analyst
Sobre el puesto dentro de la disciplina de customer compliance buscamos a una persona que se incorpore como analyst... âapoyo general en el resto de objetivos...
Senior commercial finance analyst (h/m)
El candidato ideal tendrá mínimo 5 años de experiencia como senior commercial finance analyst... dónde vas a trabajar? importante empresa sector publicidad se encuentra...
senior financial analyst job id posted 10-apr- service line advisory segment role type full-time areas of interest accounting/finance location(s) madrid - madrid...
Senior analyst - financial analysis
# lifestyles is currently looking for new talents #” position title: senior analyst - financial analysis – lifestyles south europe region... participate in erp implementation...
Information security & it risk senior analyst
Thorough understanding of market structures, including relevant regulatory compliance requirements (pci dss, soc 2 , nist, gdpr, cobit, itil, etc...
Tls - senior associate/associate tax compliance
En pwc tax & legal services estamos buscando incorporar perfiles de senior associate/ associate desde 1 año hasta 5 años de experiencia en el equipo de tax compliance...
Abogado/a senior de compliance
Actualmente precisamos incorporar en nuestro departamento legal, un/a abogado senior para cumplimiento normativo (compliance), cuyas funciones son las siguientes:-...
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