Trabajo de Compliance Analyst

Do you dare to lead the digital transformation to create a more sustainable world? At Schneider Electric, we are the leading digital partner in sustainability and efficiency for businesses, communities, and individuals. Our goal is for all people to be able to make the most of our energy and resources through the integration of processes, software, big data, and energy technologies that enable...

A leading global company in Madrid seeks a Sr. Associate-Quality Analyst in the Global Solutions and Risk Compliance (GSRC) organization. This role involves performing quality audits, identifying anomalies, and proposing solutions to optimize quality and productivity. The ideal candidate will hold a Bachelor's degree, possess strong English communication skills, and have experience with data...

A leading digital asset firm based in Barcelona is seeking an experienced KYC analyst to join its compliance team. The ideal candidate will have 3-6 years of experience in a B2B environment within digital assets, alongside strong knowledge of KYC and financial crime. Responsibilities include conducting client due diligence, assessing risks, and reporting suspicious transactions. The role offers...

A growing iGaming company is seeking a Due Diligence Analyst to support compliance processes for B2B clients. The role involves conducting due diligence checks, reviewing KYC data, and ensuring regulatory compliance. Candidates should have some experience in related fields, a C1 English level, and a methodical approach. This is an onsite position located in Barcelona, offering a unique...

A global information security firm in Spain is seeking an IT Compliance Analyst to join their team. The ideal candidate will have 1-3 years of IT audit experience and strong skills in data analysis and MS Excel. Responsibilities include building a Second Line of Defense, conducting IT compliance projects, and utilizing data analytics for reporting. This role offers growth opportunities in a...

A global health service provider in Madrid is seeking an IH AI Governance Lead Analyst to oversee AI initiatives and governance. In this role, you will manage the governance committee, ensure compliance with regulations, and develop education programs regarding AI practices. The ideal candidate will possess strong AI governance experience and exceptional communication skills, while fostering a...

Junior Trade Compliance Analyst Join to apply for the Junior Trade Compliance Analyst role at Cargill. Cargill’s size and scale allows us to make a positive impact in the world. Our purpose is to nourish the world in a safe, responsible and sustainable way. We are a family company providing food, ingredients, agricultural solutions and industrial products that are vital for living. We connect...

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 innovative environment where your contributions are valued....

A technology company specializing in payment solutions is seeking a Fraud & AML Rules Analyst to join its Compliance team in Madrid. The ideal candidate will have a Bachelor's degree, solid SQL skills, and a keen interest in AML regulations. Responsibilities include developing fraud detection rules and performing data-driven analysis on compliance metrics. This full-time position offers a chance...

A leading payment infrastructure provider based in Madrid is looking for a Fraud & AML Rules Analyst to join their Compliance team. This role involves managing detection rules, applying data analysis to combat financial crime, and requires strong SQL skills. Ideal candidates should have a Bachelor’s degree in a related field and a keen interest in AML regulations. Join a diverse team at this...

Talan is an international consulting group specializing in innovation and business transformation through technology. With over 7,200 consultantsin 21 countriesand a turnover of €850M, we are committed to delivering impactful, future-ready solutions. Talan at a Glance Headquartered in Paris and operating globally, Talan combines technology, innovation, and empowermentto deliver measurable...

Get AI-powered advice on this job and more exclusive features. Konecta is a leading innovative global service provider in customer management business process and digital outsourcing, with 120,000 passionate employees working in 30 languages across 4 continents and 26 countries. Focusing on the unique needs and opportunities of each industry, Konecta offers a full range of end-to-end customer...

Compliance 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 innovative environment where your...

Company Overview Cargill’s size and scale allows us to make a positive impact in the world. Our purpose is to nourish the world in a safe, responsible and sustainable way. We are a family company providing food, ingredients, agricultural solutions and industrial products that are vital for living. We connect farmers with markets so they can prosper. We connect customers with ingredients so they...

Financial Analyst I, GAR Compliance and ORT The AR Compliance role in Finance Operations will be accountable for supporting effective and efficient solution launch for the region. AR Compliance Lead will work with cross-functional groups to improve design of technology solutions, organize AR processes to speed adaptation to rapid regulatory changes, reduce manual work, and mitigate...

⚡ Do you dare to lead the digital transformation to create a more sustainable world? 🌳 At Schneider Electric, we are the leading digital partner in sustainability and efficiency for businesses, communities, and individuals. Our goal is for all people to be able to make the most of our energy and resources through the integration of processes, software, big data, and energy technologies that...

A leading global agricultural firm is seeking a Senior Data Analyst in Sant Cugat del Vallès. This role involves developing insights for trade compliance, managing stakeholder relationships, and enhancing data analysis processes. The ideal candidate should have a Bachelor's degree and at least four years of relevant experience, along with a strong background in data analysis and process...

Do you dare to lead the digital transformation to create a more sustainable world? At Schneider Electric, we are the leading digital partner in sustainability and efficiency for businesses, communities, and individuals. Our goal is for all people to be able to make the most of our energy and resources through the integration of processes, software, big data, and energy technologies that enable...

A global fintech firm in Málaga is seeking a Compliance Analyst to support the Regulatory Compliance Manager. The role involves executing compliance tests, maintaining records, and assisting in regulatory research. Candidates should have experience in financial services compliance, strong analytical skills, and attention to detail. This position offers a competitive salary, professional...

Sr. Associate-Quality Analyst, Global Solutions and Risk Compliance (GSRC) Job ID: 3164292 | ICP-Dalian branch - J15 The Global Solutions and Risk Compliance (GSRC) organization is a component of Amazon's operations, dedicated to ensuring the compliance of its products and services worldwide. GSRC's core mission is to keep customers, partners, and associates safe while protecting the company...