What you’ll doConduct Customer Due Diligence and Enhanced Due Diligence for new corporate and consumer relationshipsComplete ongoing monitoring of...
Location: Alcobendas , Community Of Madrid
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
Join to apply for the JUNIOR KYC ANALYST - MADRID role at Kepler CheuvreuxJoin to apply for the JUNIOR KYC ANALYST - MADRID role at Kepler...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 25 Jul 2025
Language(s): Only English Required
Date Added: 25 Jul 2025
DETAILS :Role: JuniorKYC AnalystDepartment: Risk & ComplianceDuration: permanent positionStart Date: asapLocation: MadridKEPLER CHEUVREUX :Kepler...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 26 Jul 2025
Language(s): Only English Required
Date Added: 26 Jul 2025
Join to apply for the Analyst-Compliance role at American ExpressJoin to apply for the Analyst-Compliance role at American ExpressGet AI-powered...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 08 Aug 2025
Language(s): Only English Required
Date Added: 08 Aug 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: 01 Aug 2025
Language(s): Spanish
Date Added: 01 Aug 2025
Social network you want to login/join with:Regulatory Compliance Analyst - Compliance, madridcol-narrow-leftClient:BANCO SANTANDER...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 03 Aug 2025
Language(s): Only English Required
Date Added: 03 Aug 2025
IT Security Analyst W/M
Who are we?
We are South Europe Technologies (S.ET) the IT, Data and Operations Shared Service Center of BNP Paribas...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 25 Jul 2025
Language(s): Only English Required
Date Added: 25 Jul 2025
Senior Data Analyst
Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 19 Jul 2025
Language(s): Only English Required
Date Added: 19 Jul 2025
Social network you want to login/join with:Senior Data AnalystEbury is a global fintech firm dedicated to empowering businesses to expand...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 03 Aug 2025
Language(s): Only English Required
Date Added: 03 Aug 2025
Senior Data AnalystEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
We are still looking for the very Top Talent…and we would be delighted if you were to join our team!More in details, UST is a multinational company...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
🚀 We are still looking for the very Top Talent…and we would be delighted if you were to join our team!More in details, UST is a multinational company...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
🚀 We are still looking for the very Top Talent…and we would be delighted if you were to join our team!More in details, UST is a multinational company...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
🚀 We are still looking for the very Top Talent…and we would be delighted if you were to join our team!More in details, UST is a multinational company...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
**EMEA Payroll Analyst (Based in Madrid)**:- Remote Eligible: Hybrid- Onsite Location(s): Madrid, M, ES**Your Responsibilities Will Include**:- Lead...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 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
ResponsibilitiesAssist the AECS Head of Compliance with various duties, including gathering compliance information for reporting and conducting...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 Jul 2025
Language(s): Only English Required
Date Added: 20 Jul 2025
Trading Compliance Analyst (Wholesale Gas and LNG)repsol Madrid, Community of Madrid, SpainJoin or sign in to find your next jobJoin to apply for...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
Analista de Datos con al menos 8 años de experiencia en IT y 3 años como Data Analyst realizando las siguientes funciones:Proyectos de Business...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 05 Aug 2025
Language(s): Spanish
Date Added: 05 Aug 2025
Social network you want to login/join with:Staffing Analyst Trainee - Madrid, MadridClient: GlobantLocation: Madrid, SpainJob Category: OtherEU work...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 04 Aug 2025
Language(s): Only English Required
Date Added: 04 Aug 2025
Social network you want to login/join with:Systems Analyst and Coordinator, Madrid, MadridClient: PlexusLocation: Madrid, SpainJob Category: Other-EU...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 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: 17 Jul 2025
Language(s): Only English Required
Date Added: 17 Jul 2025
IT Functional Analyst en Madrid.¿Te apasiona el mundo de la Transformación Digital? ¿Tienes experiencia como Analista Funcional en entornos de avales...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 07 Aug 2025
Language(s): Spanish
Date Added: 07 Aug 2025
Social network you want to login/join with:Marketing Analyst (Based in Madrid), madridcol-narrow-leftClient:VidoomyLocation:madrid, SpainJob...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jul 2025
Language(s): Only English Required
Date Added: 27 Jul 2025
