Compliance Analyst Jobs in Spain

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Business Analyst Product Owner – Banking (risk & C...

Talent Connect

profile Madrid - Spain

Business Analyst / Product Owner Banking (Risk & Compliance) Hybrid (Madrid Barcelona Málaga Logroño) / Remote (Spain) Full-timeAbout the roleWere looking for a Business Analyst / Product Owner to join international banking projects working on Risk & Compliance architectures within complex financia...

9 days ago
Full Time

Data Analyst

Payoneer

profile Madrid - Spain

About PayoneerFounded in 2005 Payoneer is the global financial platform that removes friction from doing business across borders with a mission to connect the worlds underserved businesses to a rising global economy. Were a community with over 2500 colleagues all over the world working to serve cust...

20 days ago
Full Time

Junior Analyst Tax Compliance

Delivery Hero

profile Barcelona - Spain

 YOUR MISSIONIf you like working in a fast-paced startup environment you are a true perfectionist and love helping others Glovo is your place! We offer you a challenging and dynamic environment with many opportunities for learning and development. At Glovo we are looking for a passionate and hands-o...

21 days ago
Full Time

Senior Compliance Specialist

Oyster

profile Barcelona - Spain

One platform a whole world of opportunityThe best jobs are often restricted to a few wealthy cities but talent exists everywhere. Oyster set out to change this by launching a global employment platform that enables companies to hire pay and support talent anywhere.Were proof that a strong engaged c...

25 days ago
Full Time

Compliance Analyst

Community Health Network

profile Indianapolis - USA

Join CommunityCommunity Health Network was created by our neighbors for our neighbors. Over 60 years later community is still the heart of our organization. It means providing our neighbors with the best care possible backed by state-of-the-art technology. It means getting involved in the communitie...

25 days ago
Full Time

Analyst-compliance Gfcsu

American Express

profile Madrid - Spain

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. From delivering differentiated products to providing world-class customer service we operate with a stron...

30+ days ago
Full Time

Esg Reporting And Compliance Analyst

Syngenta Group

profile Madrid - Spain

About the Role:We are seeking a compliance-focused ESG Reporting Analyst to support our end-to-end ESG reporting across several jurisdictions. You will play a critical role in ensuring regulatory compliance maintaining alignment across all sustainability disclosures and coordinating topical reportin...

30+ days ago
Full Time

It Risk Manager Analyst – Compliance & Controls

N-ix

profile Madrid - Spain

N-iX is a global software development company founded in 2002 connecting over 2400 tech professionals across 40 countries. We deliver innovative technology solutions in cloud computing data analytics AI embedded softwareIoT and more to global industry leaders and Fortune 500 companies. Join us to cr...

30+ days ago
Full Time

Analyst Compliance & Jvs And Gnps English Speaker

American Express

profile Madrid - Spain

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. From delivering differentiated products to providing world-class customer service we operate with a stron...

30+ days ago
Full Time

Analyst Aml Compliance Spanish & English Speaker

American Express

profile Madrid - Spain

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones physical financial and mental health as well as providing the flexibility you need to thrive personally and professionally:Competitive base salariesBonus...

30+ days ago
Full Time

E-compliance Business Analyst

Sgs

profile Madrid - Spain

We are looking to expand our team: The e-Compliance Business Analyst  acts as a bridge between business stakeholders and technical teams to ensure successful implementation electronic invoicing and electronic reporting solutions. This role involves gathering requirements analyzing business processes...

30+ days ago
Full Time

Analyst Compliance Aml Quality Assurance

American Express

profile Madrid - Spain

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. As part of Team Amex youll experience this powerful backing with comprehensive support for your holistic...

30+ days ago
Full Time