Senior Compliance Analyst

Despacho InglésSenior Compliance Analyst (H/M) ¿Dónde vas a trabajar? Despacho Inglés Descripción El candidato prestará asesoramiento en materia de compliance para garantizar que todos los clientes nuevos del Despacho cumplen con el compliance interno de la Compañía. Dará soporte en materia de Compliance a nivel globas a todos los Despachos a nivel...

Compliance Operations Senior Analyst Equinix is the world’s digital infrastructure company, operating 245+ data centers across the globe and providing interconnections to all the key clouds and networks. Our global platform allows customers to place infrastructure wherever they need it and connect it to everything they need to succeed. We are a...

Regulatory Compliance Analyst - Compliance (Openbank) Maternity leave 6-month contract Country: Spain **Regulatory Compliance Analyst - Compliance (Openbank)** We are the 100% digital bank of the Santander Group and we are currently undergoing a technological transformation and international expansion process. In 2017, we kicked off our relaunch plans and...

We are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you’re speaking to. And it’s your freedom to decide which cutting-edge kind of finance...

We are Alter Domus. Our name means "The Other House" and we're a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you're speaking to. And it's your freedom to decide which cutting-edge kind of finance professional you...

Say hello to possibilities.ENS Governance Risk & Compliance Analyst We are seeking a highly skilled and motivated Governance Risk and Compliance Analyst to join our growing team at RingCentral. As an ENS GRC Analyst, you will play a critical role in ensuring our organization meets National Security Framework (ENS) regulatory requirements and maintains a...

Compliance Analyst - KYCI am partnered with a versatile payment platform designed to cater to the needs of individuals and businesses engaged in global commerce. It simplifies the process of receiving international payments, provides multiple ways to access funds, and ensures compliance with global financial regulations.RequirementsYou have experience in...

.Say hello to possibilities.ENS Governance Risk & Compliance AnalystWe are seeking a highly skilled and motivated Governance Risk and Compliance Analyst to join our growing team at RingCentral. As an ENS GRC Analyst, you will play a critical role in ensuring our organization meets National Security Framework (ENS) regulatory requirements and maintains a...

Say hello to possibilities.ENS Governance Risk & Compliance AnalystWe are seeking a highly skilled and motivated Governance Risk and Compliance Analyst to join our growing team at RingCentral. As an ENS GRC Analyst, you will play a critical role in ensuring our organization meets National Security Framework (ENS) regulatory requirements and maintains a...

.Trading Compliance Analyst Locations: Campus Repsol-MadridTime Type: Full TimePosted On: 2 Days AgoJob Requisition ID: 73737At Repsol We are committed to equality and do not request personal information. We believe that diversity contributes to innovative ideas and provides added value that enables us to benefit from mutual learning and perform our best...

.Strength in TrustOneTrust unlocks the full potential of data and AI, securely and responsibly. Our platform enforces the secure handling of company data, empowering organizations to drive innovation responsibly while mitigating risks. With a comprehensive suite of solutions spanning data and AI security, privacy, governance, risk, ethics, and compliance,...

Say hello to possibilities.ENS Governance Risk & Compliance AnalystWe are seeking a highly skilled and motivated Governance Risk and Compliance Analyst to join our growing team at RingCentral. As an ENS GRC Analyst, you will play a critical role in ensuring our organization meets National Security Framework (ENS) regulatory requirements and maintains a...

.Ouro is a global, vertically-integrated financial services and technology company dedicated to the delivery of innovative financial empowerment solutions to consumers worldwide. Ouro's financial products and services span prepaid, debit, cross-border payments, and loyalty solutions for consumers and enterprise partners.Ouro's flagship product Netspend...

Desde About your talent, estamos ayudando a nuestros cliente, una empresa multinacional del sector ocio en la búsqueda de un Senior Tax Analyst. Funciones: - Supervisión de criterios de IS e IVA aplicados en las operaciones con clientes en las diferentes jurisdicciones. - Coordinación de documentación de Precios de Transferencia en las...

**Atradius** The Atradius Group provides trade credit insurance, surety and collections services worldwide, and has a presence through 160 offices in 52 countries. The products offered by Atradius protect companies around the world against the default risks associated with selling goods and services on credit. **Department Description** The Group...

Ouro is a global, vertically-integrated financial services and technology company dedicated to the delivery of innovative financial empowerment solutions to consumers worldwide. Ouro's financial products and services span prepaid, debit, cross-border payments, and loyalty solutions for consumers and enterprise partners.Ouro's flagship product Netspend...

Ouro is a global, vertically-integrated financial services and technology company dedicated to the delivery of innovative financial empowerment solutions to consumers worldwide. Ouro's financial products and services span prepaid, debit, cross-border payments, and loyalty solutions for consumers and enterprise partners.Ouro's flagship product Netspend...

.About MoonPay Hi, we're MoonPay. We're here to onboard the world to Web3.Why? Because we think Web3 is a unique and democratizing technology. It gives people back control of their money, digital identity, data, and property like nothing else before it.What we doWe're the leading infrastructure company in Web3. This means we offer our partners everything...

Filter Showing 53 knowledge analyst operations procurement jobs in Madrid Remote (5) Home-Office (0) Full-time (53) Part-time (0) Minijob (0) Apprenticeship (0) Internship (0) Freelancer (0) Temporary (0) Gig job (0) Career changer (0)(JNT-108) - SR DIRECTOR ANALYSTEDUCATION TECHNOLOGY INNOVATION - REMOTE USA Gartner Careers·Madrid10+ years' experience...

.TUI Group is the world's number one integrated tourism business. The Security Domain is a global team within TUI Technology responsible for leading Information Security risk management across TUI. TUI Technology is a multi-disciplinary team of experts across Security, Architecture, Engineering, DevOps and Agile Delivery providing services across the UK,...