Compliance Analyst Jobs in Spain
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Business Analyst Product Owner – Banking (risk & C...
Talent Connect
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...
Data Analyst
Payoneer
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...
Junior Analyst Tax Compliance
Delivery Hero
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...
Senior Compliance Specialist
Oyster
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...
Compliance Analyst
Community Health Network
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...
Analyst-compliance Gfcsu
American Express
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...
Esg Reporting And Compliance Analyst
Syngenta Group
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...
It Risk Manager Analyst – Compliance & Controls
N-ix
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...
Analyst Compliance & Jvs And Gnps English Speaker
American Express
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...
Analyst Aml Compliance Spanish & English Speaker
American Express
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...
E-compliance Business Analyst
Sgs
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...
Analyst Compliance Aml Quality Assurance
American Express
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...