Trabajo de Compliance Analyst en Cordoba

About our Company RecoverTM is a leading materials science company and global producer of low-impact, high-quality recycled cotton fiber and cotton fiber blends. We enable large-scale sustainable change in fashion through business value & inspiration. Assist in ensuring products and processes meet quality requirements through inspections, testing, documentation, and continuous improvement...

About the Role ¿Tiene las cualificaciones y habilidades adecuadas para este trabajo? Descúbralo a continuación y pulse en "solicitar" para ser considerado.Would you like to join our Cybersecurity team in a technology-driven project? As a Vulnerability Management Analyst, you will identify, assess, and help remediate vulnerabilities across IT environments, reducing the risk of exploitation. What...

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...

Corus is looking for a Business Analyst to join our team and participate in international projects.Location: Remote from Spain or hybrid if you live in Barcelona (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...

UST is looking for the very Top Talent...and we would be delighted if you were to join our family! More in details, UST is a multinational company based in North America, certified as a Top Employer and Great Place to Work company with over ****** employees all over the world and presence in more than 35 countries. We are leaders on digital technology services, and we provide large-scale...

En Lognext llevamos más de 18 años identificando e implementando soluciones tecnológicas prácticas que nos permitan seguir avanzando y optimicen nuestras operaciones, acompañando a los equipos con talento experto de alto rendimiento y haciendo de la tecnología una fuerza transformadora en nuestro día a díaBuscamos un HyperAutomation Agentic Automation Business Analyst con talento para...

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...

Mobility operates one of the world's largest corporate travel programs, covering business travel, assignments, and events. We deliver a world-class service to our customers, allowing them to focus on what matters most. Manage all country specific tax actions that must be completed in country for legal or compliance reasons and provide coordination/support within the immigration function. Key...

THE OPPORTUNITY: Lead RevOps Strategist & Platform Specialist, Data Center (remote Spain) Job Summary: Iron Mountain is seeking a highly experienced, proactive, and strategic Lead RevOps Strategist & Platform Specialist to join our IMDC Global Services team in the Spain (remote role). The Lead RevOps Strategist & Platform Specialist will serve as the pivotal link between our business strategy and...

En Metrica somos una empresa líder en servicios de consultoría tecnológica con más de 20 años de experiencia, especializada en el desarrollo de soluciones innovadoras y personalizadas para grandes organizaciones.Buscamos un/a Business Analyst especializado/a en pagos, con fuerte conocimiento de mensajería financiera y experiencia en diseño y definición de APIs para un cliente internacional del...

Take your career to the next level with Amaris Consulting as a Senior Power BI Consultant! Become part of an international team, thrive in a global group with €800M turnover and 1,000+ clients worldwide, and an agile environment by planning the kickoff and follow-up on projects. Join Amaris Consulting, where you can develop your potential and make a difference within the company.WHAT WOULD YOU...

As Senior Business Analyst you will bridge business vision and digital execution, own AI governance, and ensure compliance across API and AI-native initiatives. Responsibilities: - Lead business analysis for Payments, Collections, Receivables, Cash Management, and Trade APIs aligned to ISO ***** and Open Banking/CBPR+ standards. - Own AI governance for the squad: LLMOps policies, prompt/version...

Summary Analyze 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 data, identify trends, and provide insights and recommendations to optimize delivery...

About our Company RecoverTM is a leading materials science company and global producer of low-impact, high-quality recycled cotton fiber and cotton fiber blends. We enable large-scale sustainable change in fashion through business value & inspiration. Assist in ensuring products and processes meet quality requirements through inspections, testing, documentation, and continuous improvement...

About the Role Por favor, presente su candidatura sin demora si su perfil encaja bien con este puesto, debido al alto nivel de interés.Would you like to join our Cybersecurity team in a technology-driven project? As a Vulnerability Management Analyst, you will identify, assess, and help remediate vulnerabilities across IT environments, reducing the risk of exploitation. What will you do? Perform...