With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
DETAILS :Role: KYC AnalystDepartment: Risk & ComplianceDuration: permanent positionStart Date: asapLocation: MadridKEPLER CHEUVREUX :Kepler Cheuvreux...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
Location – Madrid, Spain (Hybrid, 3 days onsite - 2 days WFH)About the Role An exciting opportunity has come up for a Cybersecurity Compliance Lead...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
Senior Compliance Analyst (maternity leave)Direct message the job poster from Ria Money TransferRia Money Transfer, a business segment of Euronet...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
1 week ago Be among the first 25 applicantsEnfinity Global is a purpose-driven company focused on making a positive impact on the planet by helping...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
IT Security Analyst
Who are we?
We are South Europe Technologies (S.ET) the IT, Data and Operations Shared Service Center of BNP Paribas Personal...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
EU IT Security Risk & Compliance AnalystLocation: Frankfurt, Germany OR another European city Join Fortinet, a cybersecurity pioneer with over two...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
As a Senior Compliance Data Analyst at Payoneer you will play a key role in supporting the Compliance and Financial Crime (FinCrime) teams with...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
VBA Data Analyst
The VBA Data Analyst is responsible for the production of dashboards and KPI/KQIs ensuring associated data reliability. Additionally,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
Financial Crime Compliance (FCC) AnalystJoin to apply for the Financial Crime Compliance (FCC) Analyst role at Santander Consumer FinanceFinancial...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
We are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst . The selected candidate will be responsible for...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
About the RoleWe are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst. The selected candidate will be...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025
Language(s): Only English Required
Date Added: 27 Jun 2025
Información clave:Equipo: Dirección de Procesos de ComplianceInformación clave:Equipo: Dirección de Procesos de ComplianceLocalización: Madrid,...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 27 Jun 2025
Language(s): Spanish
Date Added: 27 Jun 2025
Where Data Does More. Join the Snowflake team.Are you ready for the experience of your career at a high-growth company? Do you enjoy building? Do you...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 10 Jul 2025
Language(s): Only English Required
Date Added: 10 Jul 2025
Where Data Does More. Join the Snowflake team.Are you ready for the experience of your career at a high-growth company? Do you enjoy building? Do you...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
Senior Analyst - Risk and ComplianceContract type : PermanentFundRock is a Pan-European leading independent UCITS management company and AIFM...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
1 month ago Be among the first 25 applicantsDescriptionEn Grupo Digital necesitamos cubrir una vacante de Analista Ciberseguridad N2TareasAnálisis y...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 09 Jul 2025
Language(s): Spanish
Date Added: 09 Jul 2025
Compliance Analyst - SCIBCountry: SpainSCIB is looking for a Central Compliance Analyst, based in our Boadilla del Monte office.WHY YOU SHOULD...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
Compliance Analyst - SCIB page is loadedCompliance Analyst - SCIBApply locations Boadilla del Monte time type Full time posted on Posted Today job...
Location: Boadilla Del Monte , Comunidad De Madrid
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
Financial Analyst Job Opportunity in MadridWe are seeking a highly skilled Financial Analyst to join our team in Madrid. As a Financial Analyst, you...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
¡Oportunidad laboral! ¡! Perfil requerido:Data Analyst SeniorMás de 6 años de experiencia como Data Analyst (preferiblemente) o en un rol...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 13 Jul 2025
Language(s): Spanish
Date Added: 13 Jul 2025
Cyber Security Analyst - SDS
Cyber Security Analyst - SDS
Country: Spain
WHY YOU SHOULD JOIN US
At Santander, you can be part of one of the...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
Trading Compliance Analyst (Wholesale Gas and LNG) page is loadedTrading Compliance Analyst (Wholesale Gas and LNG)Apply locations Campus...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
Financial Crime Compliance (FCC) Sr Analyst - SCFFinancial Crime Compliance (FCC) Sr Analyst - SCFApply locations Boadilla del Monte time type Full...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
