Product Compliance Analyst
hace 2 días
A leading global retail company is seeking a Senior Product Compliance Associate in Madrid. This role involves classifying products, ensuring compliance, and collaborating with various teams. Candidates should have a Bachelor's degree and advanced Thai proficiency. Teamwork, attention to detail, and data analysis skills are essential. The position supports an inclusive culture that values diverse perspectives.
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Compliance Analyst
hace 1 semana
Madrid, España Alter Domus A tiempo completoWe 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...
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Regulatory Compliance Analyst
hace 2 semanas
madrid, España Ebury A tiempo completoCompliance Analyst Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and...
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Export Compliance Analyst
hace 2 días
Madrid, España Professional.me A tiempo completoAbout the Client We are sourcing on behalf of a client who is a technology company specializing in analytics and real-time intelligence solutions. They develop advanced products that help organizations optimize operations and improve efficiency. The company offers a dynamic work environment with competitive compensation and career growth opportunities for...
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Technical Compliance Analyst Malta
hace 1 día
Madrid, España Super A tiempo completoWe’re looking for someone with: Solid experience in a business, technical, or compliance analyst role. Strong familiarity with sports betting and gaming industry regulations. Proven ability to analyse regulatory compliance documentation and convert it into accurate, actionable functional requirements. Experience collaborating with a broad range of...
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Senior Analyst – Supply Sustainability
hace 2 días
Madrid, España Hitachi ABB Power Grids A tiempo completoA global technology leader is seeking an experienced Senior Analyst for Supply Sustainability and Compliance to enhance regulatory efforts and sustainability initiatives. This role requires a minimum of 5 years of relevant experience, strong analytical skills, and expertise in data analytics and reporting tools. The analyst will improve existing ESG...
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Hybrid Regulatory Compliance Analyst – Madrid FinTech
hace 1 semana
Madrid, España Ebury A tiempo completoA global fintech firm is seeking a Compliance Analyst to support the Regulatory Compliance Manager. You will ensure adherence to compliance frameworks through monitoring tests and maintaining compliance records. The ideal candidate has experience in compliance or audit roles, exceptional attention to detail, and strong communication skills. This hybrid role...
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Global Tax Compliance
hace 1 semana
Madrid, España Amazon A tiempo completoA leading multinational company is seeking a Tax Analyst for its Withholding Tax team in Madrid, Spain. The ideal candidate should have a Bachelor's degree and experience in public accounting or corporate tax, with strong problem-solving and customer service skills. Responsibilities include reviewing tax compliance information, preparing materials for tax...
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QA Analyst
hace 2 días
Madrid, España PIXIE A tiempo completoBuscamos QA Analyst para involucrarse en el ciclo de requisitos y pruebas, con foco en el módulo KYC y su integración en la plataforma. Tendrás que asegurar que los requisitos de compliance y los casos de uso KYC se validan correctamente, identificando incidencias y colaborando con el equipo para garantizar un despliegue con calidad y en...
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QA Analyst
hace 2 días
Madrid, España WhatJobs A tiempo completoBuscamos QA Analyst para involucrarse en el ciclo de requisitos y pruebas, con foco en el módulo KYC y su integración en la plataforma. Tendrás que asegurar que los requisitos de compliance y los casos de uso KYC se validan correctamente, identificando incidencias y colaborando con el equipo para garantizar un despliegue con calidad y en plazo....
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Product Owner
hace 4 días
Madrid, España Pentasia A tiempo completoProduct Owner – Compliance (iGaming)Experiencia, cualificaciones y habilidades interpersonales, ¿tiene todo lo necesario para triunfar en esta oportunidad? Descúbralo a continuación.A leading iGaming technology business operating across multiple regulated markets is seeking an experienced Product Owner – Compliance to take ownership of core platform...