Trabajo de Compliance Analyst en Álora

42 vacantes encontradas
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Regulatory Compliance Analyst

Ebury
Álora 29593

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....

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hace 3 horas
Teletrabajo

It Risk Compliance Analyst

Talan Group
Álora 29593

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 GlanceHeadquartered in Paris and operating globally, Talan combines technology, innovation, and empowermentto deliver measurable results...

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hace 3 horas
Teletrabajo

Remote Cybersecurity Analyst: Pen Tests & Compliance

INNOVA IRV
Álora 29593

A technology innovation center based in Málaga seeks a Cybersecurity Analyst to join their laboratory team. The role involves delivering technical security assessments, audits, and penetration testing. Candidates should have 2-5 years of cybersecurity experience and a Master's degree in a related field. Familiarity with penetration testing tools and cybersecurity standards is essential. Options...

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hace 3 horas

Cybersecurity Analyst – Relocation To Málaga, Spain

Qaracter - Beyond your Challenge
Álora 29593

Are you interested in building your career in enterprise cybersecurity within a highly regulated environment?AtQaracter, we are looking for aCybersecurity Analyst (Network & Firewall)to join the CISO team of a leading international bank. You will work in a strategic security governance environment, reviewing and validating firewall rule changes while ensuring compliance with internal policies,...

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hace 3 horas

Senior Bussines Analyst Malaga

Common MS
Álora 29593

En Common MS, ahora parte de Globant (), somos un equipo de valientes.Si te van las emociones fuertes y quieres ser parte de un nuevo capítulo lleno de oportunidades, ¿a qué esperas? ¡Estamos en pleno proceso de integración con Globant, una de las compañías tecnológicas más innovadoras del mundo, considerada líder en el sector IT y cotizada en la Bolsa de Nueva York. Nuestra filosofía sigue...

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hace 3 horas

Cyber Security Analyst Soc

Capgemini
Álora 29593

Take the Next Step in Your Cybersecurity Career as aVulnerability Management Analyst!Would you like to join ourCybersecurity teamin a technology-driven project? As aVulnerability Management Analyst, you will identify, assess, and help remediate vulnerabilities across IT environments, providing security scanning and remediation tracking, reducing the risk of exploitation with Nessus (Tenable).What...

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hace 3 horas

Analista De Pagos

METRICA
Álora 29593

EnMetricasomos una empresa líder en servicios deconsultoría tecnológicacon más de 20 años de experiencia, especializada en el desarrollo de soluciones innovadoras y personalizadas para grandes organizaciones.Buscamos un/aBusiness Analystespecializado/a en pagos, con fuerte conocimiento de mensajería financiera y experiencia en diseño y definición de APIs para un cliente internacional del sector...

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hace 3 horas

Fin Crime Analyst Senior With French And English - Ey Gds Spain - Hybrid

EY
Álora 29593

Financial Crime Analyst with Portuguese and English The opportunity As a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge & experience by working on interesting projects with the newest technologies and approaches. You’ll support clients in choosing the most suitable business solution and take part in digital transformation. Your key...

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hace 2 horas

Fin Crime Analyst Senior With French And English - Ey Gds Spain - Hybrid

Ernst & Young Advisory Services Sdn Bhd
Álora 29593

Fin Crime Analyst Senior with French and English - EY GDS Spain - HybridLocation: MalagaOther locations: Primary Location OnlyDate: Jan 20, 2026Requisition ID: 1677315Financial Crime – Analyst – French / EnglishThe opportunityAs a member of our team in the EY GDS Spain office in Malaga, you'll have a chance to extend your knowledge & experience by working on interesting projects with the newest...

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hace 3 horas
Trabajo híbrido

Hybrid Cybersecurity Grc Analyst — Finance Tech

Santander Digital Services
Álora 29593

A leading financial institution is seeking a Cybersecurity GRC Analyst based in Malaga. The role requires assessing cybersecurity risks, supervising controls, and developing monitoring reports. Candidates should have 3+ years in Governance, Risk and Compliance, an engineering degree, and strong English skills. The position offers a hybrid working model, flexible hours, competitive salary, and...

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hace 3 horas

French Speaking Call Center Quality Analyst Málaga, Spain

CBT
Álora 29593

About the job Location: Málaga, Spain; Employment Type: Full-time; Work Mode: Onsite or Hybrid (depending on project and performance)About the Role We are looking for a detail-oriented and proactive French-speaking Call Center Quality Analyst to join our team in Málaga. In this role, you’ll be responsible for monitoring, evaluating, and enhancing the performance of our customer service agents,...

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hace 3 horas
Trabajo híbrido

Gtb & Structured Finance Middle Office Analyst

Banco Santander SA
Álora 29593

GTB & Structured Finance Middle Office AnalystCountry: SpainIT STARTS HERESantander () is evolving from a global, high-impact brand into a technology-driven organization, and our people are at the heart of this journey. Together, we are driving a customer-centric transformation that values bold thinking, innovation, and the courage to challenge what's possible.This is more than a strategic shift....

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hace 3 horas

Analyst - Fcc Investigations

Ebury
Álora 29593

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in, we’ve grown to a diverse team of over 1, professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment where your contributions are valued. You’ll...

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hace 3 horas

Cybersecurity Analyst

INNOVA IRV
Álora 29593

As aCybersecurity Analystat Innova IRV, you will join our laboratory team based in Málaga, working together to anticipate corporate and public entities risks and reinforce its digital resiliency. You will support the delivery of technical security assessments, audits, penetration testing and conformity evaluations across SW, HW, AI systems and regulated technologies. The role contributes to...

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hace 3 horas

Cybersecurity Grc Analyst - Scib

Santander Digital Services
Álora 29593

OverviewHello! Welcome to the place responsible for developing the technology that improves the lives of 160 million customers around the world!This job offer is an opportunity not only to join a great company but also to collaborate in projects that have a real impact on society.We are looking for a CYBERSECURITY GRC ANALYST based in our Malaga office, with at least 3 years of experience in...

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hace 3 horas
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Senior Financial Crime & Aml Analyst

EY
Álora 29593

A leading global consulting firm seeks a Senior Analyst in Financial Crime at its Malaga office. This role involves analyzing transactions for possible signs of money laundering, implementing compliance policies, and providing functional support in technology tools. Candidates should hold a Bachelor or Engineering degree and have 3-5 years' experience in the financial sector, particularly in AML....

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hace 3 horas
Teletrabajo

Analyst Remote

INNOVA IRV
Álora 29593

As a Cybersecurity Analyst at Innova IRV, you will join our laboratory team based in Málaga, working together to anticipate corporate and public entities risks and reinforce its digital resiliency. You will support the delivery of technical security assessments, audits, penetration testing and conformity evaluations across SW, HW, AI systems and regulated technologies. The role contributes to...

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hace 3 horas

Bilingual Financial Crime Analyst — Global Aml & Risk

EY
Álora 29593

A leading consulting firm in Málaga is seeking a Financial Crime Analyst fluent in Portuguese and English. The ideal candidate will have a Bachelor's degree and experience in money laundering or terrorism financing. This role involves analyzing transactional operations and supporting clients with compliance procedures. Join a dynamic team and collaborate on exciting global projects while enjoying...

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hace 3 horas

Fin Crime Analyst With French And English - Ey Gds Spain - Hybrid

EY
Álora 29593

OverviewFinancial Crime – Analyst – French / EnglishThe opportunity: As a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge and experience by working on interesting projects with the newest technologies and approaches. You’ll support clients in choosing the most suitable business solution and take part in digital...

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hace 3 horas

Fin Crime Analyst With Portugese And English - Ey Gds Spain - Hybrid

EY
Álora 29593

Financial Crime Analyst with Portuguese and EnglishThe opportunityAs a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge & experience by working on interesting projects with the newest technologies and approaches. You’ll support clients in choosing the most suitable business solution and take part in digital transformation.Your key...

Ver sueldo y Detalles
hace 3 horas
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