Trabajo de Regulatory Compliance Analyst en Ferrol

132 vacantes encontradas
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Consultor Especialista (Global, Risk & Compliance) Ingles B2 Remoto España

Experis España
Ferrol

Nos encontramos en la búsqueda de un profesional con al menos 2 años de experiencia como técnico GRC cyber We need someone like you to help Cyber GRC (Global, Risk & Compliance) team in different fronts: Holistic: • Analyze and understand cybersecurity controls defined in the maturity model, as well as in the Group's policies and standards. • Assess, together with technical teams, the actual...

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hace 3 días

Compliance Officer

Ledn
Ferrol

Compliance Officers, Ledn is interested in hearing from you! Lednis 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 &...

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hace 3 días

Senior Business Compliance Manager (Eea)

Revolut
Ferrol

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their money every day.As we continue our lightning-fast growth, 2 things are essential...

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hace 3 días

Actimize Analyst

Nlb Services
Ferrol

JOB DETAILS: ¿Está considerando presentar su candidatura para este trabajo? Compruebe todos los detalles en esta descripción del puesto y luego haga clic en "Solicitar". Role: Business Analyst (Actimize) Location: Spain (Remote) Type of Hiring: Permanent Job Description: We are seeking a Senior Business Analyst with deep expertise in Actimize SAM/ActOne platforms to join our Product & Platform...

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hace 3 días
Teletrabajo

Crypto Investment Analyst

Bauhaus Capital Partners
Ferrol

Base Salary: $200,000 - $250,000 annually Performance Bonus: Annual bonus tied to individual and fund performance Benefits Package Includes: Comprehensive health insurance (medical, dental, vision) Paid annual leave: 25+ working days per year Paid sick leave and personal days Company Description Bauhaus Capital Partners is a boutique investment bank and financial advisory firm specializing in...

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hace 3 días

Capital Markets Execution Analyst

Roc360 Spain
Ferrol

FIRM BACKGROUNDRoc360 is a financial services and asset management platform for residential property investors in the United States. The firm connects fragmented loan markets with institutional capital through a branchless network of third-party originators, brokers, and in-house sales teams to originate loans to property investors who buy, rehab, resell, and/or rent properties. The firm...

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hace 3 días

Senior Analyst, Insurance Risk

Sotec Consulting
Ferrol

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! Analizar transacciones, clientes y contrapartes en un entorno internacional. Realizar investigaciones de due diligence con datos financieros de múltiples...

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hace 3 días

Business Analyst

Corus Consulting
Ferrol

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...

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hace 3 días
Teletrabajo

Grc Analyst (Cyber) (100% Remote Spain)

Ust España & Latam
Ferrol

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 technologic solutions to big companies. #We are looking for a Cyber GRC Analyst working close to one of our...

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hace 3 días

Accountant & Accounts Payable (Ap) Analyst

Mn8 Energy
Ferrol

About MN8 Energy:MN8 Energy is one of the largest independent solar energy and energy storage owner-operators in the U.S., serving enterprise customers with clean energy and complementary solutions such as battery storage and EV charging. Founded inside Goldman Sachs in ****, MN8's fleet includes 3.1 gigawatts of solar across 875 projects in 28 states, and over 270 megawatts of battery...

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hace 3 días

Salesforce Business Analyst (Pharmaceutical Sector)

Omega Crm, A Merkle Company
Ferrol

Omega CRM is a Merkle & Dentsu company, leader in development of Customer Experience services, with +20 years of experience in the use of Technology applied to Marketing and providing a unique Customer Relationship with mainly focus on Innovation is looking for a Salesforce Business Analyst.Por favor, presente su candidatura sin demora si su perfil encaja bien con este puesto, debido al alto...

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hace 3 días
Teletrabajo

Sap Wm Analyst

Schneider Electric
Ferrol

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...

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hace 3 días

Prácticas Data Analyst

Logicalis Spain
Ferrol

En Logicalis Spain estamos buscando un equipo de Gobierno del Dato formado por perfiles juniors, middles y seniors para integrarse en nuestra BU de Data & Analytics. El equipo de Data & Analytics de Logicalis trabaja con clientes nacionales e internacionales, llevando a cabo importantes proyectos de ingeniería de datos, inteligencia artificial y analítica avanzada, estrategia del dato, gobierno,...

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hace 3 días

Vulnerability Management Analyst

BNP Paribas
Ferrol

Do you want to safeguard BNP Paribas servers and endpoints across the globe? Are you ready to own Tanium infrastructure, upgrades and compliance scans? Do you value continuous improvement, flexible work and an inclusive culture? INDEX 1?? Who we are 2?? Mission 3?? What you'll do 4?? What you'll bring 5?? Our perks 6?? About BNP Paribas Who we are Spain IT Production forms part of CIB ITO & ITG...

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hace 3 días
Teletrabajo

Technical Analyst/ 1St Line Support Analyst - Remote

Sharp Brains Recruitment
Ferrol

Skill Set: Deskside Support TechnicianPosition: BackfillLanguage: Spanish/English (Both C1)Contract: B2B/FreelanceLocation: Errenteria, SpainKey Responsibilities:Provided end-to-end technical support for desktop and laptop systems, including troubleshooting hardware, software, and connectivity issues.Handled IMAC activities (Install, Move, Add, Change) and break/fix tasks for end-user...

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hace 3 días
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Direct Tax & Tp Senior Tax Analyst

Hbx Group
Ferrol

HBX Group is the world's leading technology partner, connecting and empowering the world of travel. We're game-changers, disruptors, the people who bring together local and global brands in accommodation, transport, activities and payments through our network of 300,000 hotels worldwide, 60,000 hard to reach high value clients such as tour operators, travel agents and loyalty schemes across 140...

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hace 3 días
Teletrabajo

Grc Analyst

Ust España & Latam
Ferrol

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 technologic solutions to big companies. #We are looking for a Cyber GRC Analyst working close to one of our...

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hace 3 días

Aml Kyc Senior Analyst (Hybrid)

Sotec Consulting
Ferrol

EnSe pueden requerir diversas habilidades interpersonales y experiencia para el siguiente puesto. Por favor, asegúrese de consultar la descripción a continuación con atención.Sotec Consulting - Grupo Astekseguimos creciendo, y buscamos un/aAML Analystapasionado/a por la investigación financiera y la detección de riesgos. Si te motiva contribuir a un entorno financiero más seguro y global,...

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hace 3 días
Teletrabajo

Especialista Cyber Crc Cumplimiento Normativo (Global, Risk & Compliance) Ingles B2 Remoto España

Experis España
Ferrol

Nos encontramos en la búsqueda de un profesional con al menos 2 años de experiencia como técnico GRC cyber ¿Está considerando presentar su candidatura para este trabajo? Compruebe todos los detalles en esta descripción del puesto y luego haga clic en "Solicitar". We need someone like you to help Cyber GRC (Global, Risk & Compliance) team in different fronts: Holistic: - Analyze and understand...

Ver sueldo y Detalles
hace 3 días

Fincrime Analyst - English And Dutch

Revolut
Ferrol

About Revolut ¿Es usted el solicitante adecuado para esta oportunidad? Descúbralo leyendo el resumen del puesto a continuación. People deserve more from their money. More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+...

Ver sueldo y Detalles
hace 3 días
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