Compliance Analyst Jobs in Spain

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Compliance Eddhigh Risk Client Analyst Spanish Spe...

Binance

profile Madrid - Spain

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an unmatch...

30+ days ago
Full Time

Senior Data Governance And Compliance Analyst

Intranet

profile Madrid - Spain

AtradiusThe Atradius Group provides trade credit insurance surety and collections services worldwide and has a presence through 160 offices in 52 countries. The products offered by Atradius protect companies around the world against the default risks associated with selling goods and services on cre...

30+ days ago
Full Time

Tax Compliance Junior Analyst

Delivery Hero

profile Barcelona - Spain

If 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-on Transfer Pr...

30+ days ago
Full Time

Senior Business Analyst (content & Compliance)

Nagarro

profile Others - Spain

Work closely with content and compliance teams in a regulated environment to understand and map end-to-end content processes.Identify process gaps inefficiencies and compliance risks and recommend actionable improvements.Facilitate stakeholder discussions to gather and validate business requirements...

30+ days ago
Remote

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...

30+ 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...

30+ 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...

30+ 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...

30+ 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...

30+ days ago
Full Time