Trabajo de Compliance Analyst en España

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 insurance provider is seeking a Compliance Analyst to monitor compliance risks and ensure effective controls. This role requires a Bachelor's degree and at least 3 years of experience in compliance or risk management within the financial services industry. Candidates should have strong analytical skills and proficiency in Microsoft 365 applications. Located in Madrid, this position...

A financial institution in Barcelona is seeking a KYB Analyst for its operations. This role involves conducting comprehensive merchant due diligence, managing KYC/KYB processes, and assessing risks in compliance with regulations. Candidates should have a bachelor's degree and at least two years in a similar role, especially within banking or fintech, with strong analytical and communication...

A leading global insurance provider is seeking a Compliance Analyst to join their Assurance Team in Madrid. This role focuses on identifying and managing compliance risks, designing monitoring programs, and preparing reports for senior management. Ideal candidates will have at least 3 years of experience in compliance or risk management, coupled with strong analytical skills and proficiency in...

A leading global IT service provider is seeking a Business Analyst Compliance for its Global Payments Solution. The role involves consulting for internal customers, supporting onboarding to the Allianz Treasury Platform, and managing payment solutions. Candidates should have relevant experience in business analysis within IT, ideally with knowledge of cash management. This position offers a...

Acerca del puesto Risk, Governance, Compliance & Continuity Analyst Key Talent Indicator somos la consultora tecnológica especializada en recursos humanos que ofrece soluciones innovadoras para la gestión del talento. Tenemos un enfoque basado en el uso de nuestro software con IA para que te puedas evaluar y analizar tus habilidades y aplicar a las ofertas que más encajan contigo. Somos...

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...

Overview We’re hiring: Compliance Screening Analyst. Location: Villajoyosa, Spain. Permanent contract. On-site / Hybrid. What you’ll do - Join our global Compliance Due Diligence Team and help us safeguard integrity through data and strategy. - Conduct investigations on individuals, entities, and operations across borders. - Analyze risks: financial, legal, reputational, and ethical. - Support...

A global technology firm is looking for a skilled Data Analyst to join their Compliance team. This role supports Anti-Money Laundering and transaction monitoring across various regions. Ideal candidates will have 2+ years of experience in data analytics, proficiency in SQL, and knowledge of financial compliance. The position offers a flexible, remote-first work environment and focuses on creating...

The opportunity The Supply Sustainability and Compliance Senior Analyst will play a key role in supporting our organization's sustainability and regulatory compliance efforts, particularly focusing on emissions understanding and reductions for Scope 3, sustainable assessments, and adherence to emerging regulations in the area of supply chain. The Senior Analyst will support establishing...

A leading global technology company in Madrid seeks a Sustainability and Compliance Senior Analyst. This role involves supporting sustainability efforts, regulatory compliance, and establishing efficient reporting processes. Candidates should have at least 5 years of relevant experience, strong analytical skills, and the ability to collaborate across functions. A degree in Chemistry or Materials...

German Social Media Compliance Analyst in Barcelona Job Openings German Social Media Compliance Analyst in Barcelona About the job German Social Media Compliance Analyst in Barcelona Are you a German speaker (C1+) looking for an exciting career opportunity in Barcelona? We are hiring Content Moderators to join a leading international company in digital content management. If you have an eye...

A leading beauty company in Granollers is seeking a motivated Customs Analyst to join their Global Customs & Trade Compliance team. The role requires expertise in customs procedures, analytical skills, and collaboration with cross-functional teams. Key responsibilities include managing tariff classification and data to ensure compliance. The ideal candidate will have a professional degree,...

Overview Enerpac Tool Group Corp. is a premier industrial tools, services, technology and solutions provider serving a broad and diverse set of customers in more than 100 countries. The Company makes complex, often hazardous jobs possible safely and efficiently. Enerpac Tool Group’s businesses are global leaders in high pressure hydraulic tools, controlled force products, and solutions for...

Overview Join our dynamic team as a Business Analyst Compliance for our Global Payments Solution at Allianz Technology. We are replacing our self-developed in-house solution with a state-of-the-art cloud-based standard software for treasury and cash management. The Allianz Treasury Platform (ATP) will serve as the global core for one of Allianz's most critical business processes, laying the...

Overview dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads into the world’s fastest-growing, emerging markets. By...

Overview Are you passionate about risk management and compliance? Do you have a keen eye for detail and strong analytical skills? We're looking for a motivated Compliance Analyst to join our dynamic and global Assurance Team and help strengthen our compliance framework! About the Role As a Compliance Analyst, you'll play a vital role in our second line of defense, helping to identify, assess,...

A leading digital service provider in Madrid is seeking a Tax Analyst to manage GST compliance, oversee tax audits, and improve tax processes. The ideal candidate will have a Bachelor's degree and 4+ years of experience in tax or finance. This role requires advanced Microsoft Office skills and the ability to work independently. Join a diverse team that drives positive change in tax compliance...

⚡ 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 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...