Trabajo de AML Compliance Analyst en Zaragoza

A leading ecommerce company in Zaragoza, Spain is looking for a Tax Analyst to support its European operations. The role involves working collaboratively with stakeholders to provide tax support, analyze tax legislations, and design processes for tax risk management. Ideal candidates will have a Bachelor's degree and 7 years of international income tax experience. Knowledge of European tax laws...

Our team members are at the heart of everything we do. At Cencora, we are united in our responsibility to create healthier futures, and every person here is essential to us being able to deliver on that purpose. If you want to make a difference at the center of health, come join our innovative company and help us improve the lives of people and animals everywhere. Apply today!# Job DetailsAs a...

Choose LocationChoose Location# Logistics AnalystREQ-10064265Oct 15, 2025Spain### SummaryAnalyze logistics data, identify trends, and provide insights and recommendations to optimize delivery processes and enhance overall Job Description Summary In this role as Logistic Analyst EMEA with global responsibilities within the leading area of Radioligand Therapies (RLT) you will analyze logistics...

A leading pharmaceutical company in Aragón is seeking a Logistic Analyst EMEA with global responsibilities to analyze logistics data and optimize delivery processes. You will create reports, monitor deliveries, and ensure compliance with regulations while collaborating with cross-functional teams. The ideal candidate has a background in Science or Industrial Engineering and is proficient in...

Our team members are at the heart of everything we do. At Cencora, we are united in our responsibility to create healthier futures, and every person here is essential to us being able to deliver on that purpose. If you want to make a difference at the center of health, come join our innovative company and help us improve the lives of people and animals everywhere. Apply today! Job Details As a...

Job Description Summary Analyze logistics data, identify trends, and provide insights and recommendations to optimize delivery processes and enhance overall efficiency. Job Description Major accountabilities - Create daily reports on upcoming deliveries and their status for proactive identification of potential issues. - Develop and maintain mapping of different delivery lanes to optimize...

JOB DETAILS:Role: Business Analyst (Actimize)Location: Spain (Remote)Type of Hiring: PermanentJob Description:We are seeking a Senior Business Analyst with deep expertise in Actimize SAM/ActOne platforms to join our Product & Platform team. The ideal candidate will have at least 5 years of hands-on experience in Actimize solutions, with strong knowledge of financial crime, AML, and compliance...

En Sotec Consulting - Grupo Astek seguimos creciendo, y buscamos un/a AML Analyst apasionado/a por la investigación financiera y la detección de riesgos. Si te motiva contribuir a un entorno financiero más seguro y global, ¡queremos conocerte! Tu día a día incluirá: Analizar transacciones, clientes y contrapartes en un entorno internacional. Realizar investigaciones de due diligence con datos...

Compliance Officers, Ledn is interested in hearing from you! Ledn is a global financial services business built for digital assets, helping to improve the everyday lives of Bitcoin holders while building generational wealth for the future. We offer a suite of egalitarian lending, savings and trading products to digital asset holders in over 120 countries around the world. Through our products &...

Leonid Group has been exclusively retained by a leading global player in the healthcare and life sciences sector to appoint their new Global Trade Compliance Officer. Headquartered in Barcelona, this organization is known for its innovation in diagnostics and medical technology, its strong ethical foundation, and a truly international footprint. With a collaborative culture and a commitment to...

Our team members are at the heart of everything we do. At Cencora, we are united in our responsibility to create healthier futures, and every person here is essential to us being able to deliver on that purpose. If you want to make a difference at the center of health, come join our innovative company and help us improve the lives of people and animals everywhere. Apply today!# Job DetailsAs a...

We are seeking a highly skilled and analytical Business Intelligence (BI) Analyst with expertise in Amazon Web Services (AWS) Data Lake and Redshift environments.Experiencia, cualificaciones y habilidades interpersonales, ¿tiene todo lo necesario para triunfar en esta oportunidad? Descúbralo a continuación.ResponsibilitiesThe BI Analyst will be responsible for designing, developing, and...

Job SummaryConsulte la descripción del puesto a continuación. Si confía en que tiene las habilidades y la experiencia adecuadas, envíe su solicitud hoy mismo.We seek a detail-oriented SAP Access Control Analyst with at least one year of experience in SAP security and user access management. The ideal candidate will support the design, implementation, and administration of SAP access controls,...

A global medical technology company is seeking a Product Stewardship Analyst in Fraga, Spain. You will monitor changing chemical regulations and provide expertise, data management, and support for compliance. The ideal candidate holds a degree in Chemistry, has at least two years of experience in chemical regulations, and possesses strong analytical and communication skills. This role involves...

Corus is looking for a Business Analyst to join our team and participate in international projects.Location: Hybrid from Barcelona or Madrid (1 day per week). Your main responsibilities will involve:Analyze ECM business requirements and translate them into functional and technical solution specificationsStakeholder management and interaction with key users to understand business needsSupport and...

Summary Analyze logistics data, identify trends, and provide insights and recommendations to optimize delivery processes and enhance overallJob Description Summary In this role as Logistic Analyst EMEA with global responsibilities within the leading area of Radioligand Therapies (RLT) you will analyze logistics data, identify trends, and provide insights and recommendations to optimize delivery...

Compliance Officers, Ledn is interested in hearing from you! Ledn is a global financial services business built for digital assets, helping to improve the everyday lives of Bitcoin holders while building generational wealth for the future. We offer a suite of egalitarian lending, savings and trading products to digital asset holders in over 120 countries around the world. What we all have in...

Overview Amazon is seeking a Financial Analyst to support its Global Financial Audit program. If you view problems as treasures and enjoy diving deep to identify root causes and developing long-term, scalable solutions, this is the job for you! The position represents an exciting opportunity to be a part of a dynamic and high paced environment in a role that supports a global organization and...

A leading pharmaceutical company in Zaragoza is seeking a Logistic Analyst EMEA to analyze logistics data and improve delivery processes. Responsibilities include monitoring deliveries, preparing reports, and compliance checks. The ideal candidate has a background in Science or Industrial Engineering and proficiency in English and a local language. Join us to contribute to efficiency in logistics...

Qualitätsmanager:in / Qualitätssicherung / Quality Assurance Manager (ICQA) Möchten Sie einen dynamischen Einfluss auf die Welt haben? Sind Sie bereit, Lösungen zu entwickeln und die Probleme von morgen bereits heute zu lösen? Dann haben wir die passende Stelle für Sie! Wir suchen einen ICQA Area Manager als Teil unseres Inventory Control and Quality Assurance (ICQA) Teams im Fulfillment Center....