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- A European financial group is seeking an AML Officer to join its team in Barcelona. The role involves ensuring compliance with AML and CTF regulations, performing transaction monitoring, and conducting customer due diligence. Candidates should have 3-5 years of experience...Ofertas de empleo recomendadas
Svea Ekonomi AB
Barcelona4 días atrás - A leading payments company in Madrid is seeking an AML Compliance Analyst who is fluent in German and English. The successful candidate will conduct KYC Customer Due Diligence checks, review sanctions, and exercise authority to approve cases. With responsibilities in regulatory...Ofertas de empleo recomendadas
Amazon
Madrid19 horas atrás - A leading FinTech company is seeking a WFM Real-time Specialist to enhance support operations in Barcelona. This role involves scheduling, monitoring performance, and analyzing data to optimize service delivery. Ideal candidates will possess strong communication and analytical...Ofertas de empleo recomendadas
SumUp Inc.
Barcelona1 día atrás - ...operational planning, while also encouraging professional growth for advancement within the organization. Key Responsibilities As an Analyst in the CEO Office, you will play a pivotal role in supporting the organization’s objectives through: # Data-Driven Insights:...Ofertas de empleo recomendadasTemporalTrabajar en la oficina
Salesforce
Madrid2 días atrás - IH AI Governance Lead Analyst page is loaded## IH AI Governance Lead Analystremote type: Hybridlocations: Madrid, Spaintime type: Full timeposted on: Posted Yesterdayjob requisition id: 25016129About Cigna HealthcareCigna Healthcare is a global health service company dedicated...Ofertas de empleo recomendadasTrabajo híbrido
Cigna Health and Life Insurance Company
Madrid4 días atrás - ...and dreamers! &##128226; WOULD YOU LIKE TO BE PART OF THIS ADVENTURE? Join the Invoice to Pay Team at BEST as Purchase to Pay Analyst BEST Madrid. For more than a century, L’Oréal has devoted its energy, innovation, and scientific excellence solely to one...Ofertas de empleo recomendadas
L'oreal Usa
Madrid1 día atrás - Analyst I - Comm Ops page is loaded## Analyst I - Comm Opslocations: Madrid, Spaintime type: Full timeposted on: Posted Todayjob requisition id: R2521990Our team members are at the heart of everything we do. At Cencora, we are united in our responsibility to create healthier...Ofertas de empleo recomendadasTiempo completo
CenterX
Madrid2 días atrás - ...tus metas. En atmira, tú eres el protagonista y tienes el poder de explorar tu potencial con #Icouldbe. Buscamos un/a Senior Analyst. NET Core Fullstack (con Vue. js) para incorporar de manera estable y estructural en importante cliente asegurador. Descripción...Ofertas de empleo recomendadasEmpleo permanenteTrabajar en la oficinaDesde casaRemotoTrabajo híbridoHorario flexibleTrabajo por turnosJornada intensiva
Jordan martorell s.l.
Madrid4 días atrás - Durante los primeros meses, estarás inmerso / a en una formación funcional y técnica de nuestra herramienta. También conocerás de primera mano el trabajo de los diferentes equipos de tecnología para tener una imagen completa del producto. Después de este periodo ...Ofertas de empleo recomendadasTrabajo de veranoAprendizEmpleo permanenteDesde casaRemotoTrabajo híbridoHorario flexibleJornada intensiva
Mirai Advisory SL
Madrid3 días atrás - Locations: Madrid Please note: you may only apply for one position with us, so take the time to consider the location and Centre of Excellence. Before applying, please ensure to check our FAQ for important information about eligibility and the application process...Ofertas de empleo recomendadasPráctica
Oxera Consulting group
Madrid3 días atrás - A leading global service provider in Madrid seeks an analytical profile for their User Incentives team. This operational role entails working with data and collaborating with various teams to execute promotional strategies. Ideal candidates must have 1-2 years of experience...Ofertas de empleo recomendadasTemporalEmpleo permanente
Teleperformance
Madrid2 días atrás - Experienced Analyst - Stress Test/IFRS9/IRB Models - SCF HQCountry: Spain**SCF Headquarters is looking for a senior analyst in Stress Test/ IFRS9/IRB models based in our European offices (Boadilla del Monte (Madrid) based).****WHY YOU SHOULD CONSIDER THIS OPPORTUNITY**At...Ofertas de empleo recomendadas
Banco Santander SA
Madrid4 días atrás - ...KYB Analyst About Satispay Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone... ...a strong plus. Regulatory knowledge. You’re familiar with AML/CTF frameworks and business onboarding best practices. Analytical...Ofertas de empleo recomendadasTrabajo híbridoHorario flexible
Satispay
Barcelona4 días atrás - A global financial solutions provider in Madrid is seeking a Junior Capital and Liquidity Analyst responsible for reporting automation and stress test projects within the Capital and Liquidity Management team. Candidates must have strong analytical and communication skills...Ofertas de empleo recomendadasTrabajar en la oficina
Monex Europe Ltd.
Madrid2 días atrás - VAT Analyst page is loaded## VAT Analystlocations: Barcelona, Spaintime type: Full timeposted on: Posted Todayjob requisition id: R44028**Why Choose TD SYNNEX:**As a **Fortune 500 global corporation**, operating in over 100 countries, TD SYNNEX values its diverse workforce...Ofertas de empleo recomendadasTrabajar en la oficinaTrabajo híbrido
SYNNEX Corporation
Barcelona19 horas atrás - A global banking institution is seeking a Quantitative Analyst for the SIGMA team, focused on risk management methodologies. Candidates should have a strong quantitative background, ideally with experience in risk modeling and coding (C#, C++). The role offers a hybrid...Trabajo híbrido
Jordan martorell s.l.
Madrid12 horas atrásNueva - A global health service company is seeking an IH AI Governance Lead Analyst in Madrid. This role involves overseeing AI governance initiatives, ensuring compliance with regulations, and engaging with stakeholders across business units. The ideal candidate has a strong background...Trabajo híbrido
Cigna Health and Life Insurance Company
Madrid4 días atrás - **En Repsol apostamos por las personas, por eso el equipo humano que formamos reúne a profesionales con una amplia variedad de trayectorias, habilidades y culturas. La combinación de tal riqueza de talentos y recursos permite crear equipos diversos, comprometidos y dinámicos...Empleo permanenteContrato
Repsol SA
Madrid1 día atrás - ...world of Fixed Asset Advisory Services with Kroll's amazing team? We're on the lookout for dynamic individuals to join our Team as Analysts. Our Fixed Asset Advisory Services (FAAS) practice provides fixed asset inventory reconciliation, management, and property...
Kroll
Madrid2 días atrás - ...and the use of AI during any interviews or written exams will also result in rejection. We are looking for Graduate Economics Analysts with a background in Econometrics or Statistics to be based in one of our ten European offices. You will support Oxera’s wider projects...
Oxera Consulting group
Madrid3 días atrás - Vendors Receivable Analyst page is loaded## Vendors Receivable Analystlocations: Barcelona, Spaintime type: Full timeposted on: Posted Todayjob requisition id: R45279**Job Purpose**Responsible for the claiming, collection, and clearing of Vendor Receivables, with the required...Trabajar en la oficina
SYNNEX Corporation
Barcelona4 días atrás - Operational Strategy Analyst page is loaded## Operational Strategy Analystlocations: Madridposted on: Registrerades för 9 dagar sedantime left to apply: Slutdatum: 8 september 2025 (6 dagar kvar för att ansöka)job requisition id: R7988På Intrum kommer du att växa genom...Tiempo completo
Intrum Justitia
Madrid1 día atrás - ...Analyst for vulnerability management and monitoring Are you passionate about cybersecurity and want to help keep organizations protected against threats? We are looking for a junior profile to contribute to the vulnerability lifecycle management in dynamic and...Trabajo de veranoRemotoTrabajo híbrido
GMV Spain
Madrid3 días atrás - Eine führende Beratungsfirma in Barcelona sucht einen Analysten/Consultant (m/w/d) im Bereich Turnaround. Sie arbeiten an der Analyse und Umsetzung von Turnaround-Programmen und unterstützen die strategische Neupositionierung von Unternehmen. Der ideale Kandidat hat einen...
FTI-Andersch AG
Barcelona3 días atrás - Estamos en búsqueda de un/a Analista de Anotaciones para unirse a nuestro equipo innovador. En una empresa líder del sector tecnológico, te ofrecemos la oportunidad de formar parte de un equipo que marca la diferencia en la creación y mejora de modelos de inteligencia...AprendizTiempo completoIndefinidoRemotoHorario flexible
Ethikos 3.0
Barcelona4 días atrás - Una firma consultora internacional busca un Consultor Senior en Transaction Services en Madrid. El candidato participará en Due Diligence financiera, realizando análisis centrados en el rendimiento y generación de flujo de caja. Se valorará la experiencia en M&A o auditoría...
Eight Advisory UK Limited
Madrid4 días atrás - A leading insurance company in Madrid is seeking a Reinsurance Analyst to support optimizing treaty business and managing relationships. This role involves assessing quarterly results, preparing accounts of reinsurance contracts, and collaborating on automated processes...Trabajo híbridoHorario flexible
NN
Madrid1 día atrás - A tech consultancy is seeking a Client Contribution Analyst to work remotely from Spain. The ideal candidate will have expertise in market products, experience in Sales and Trading PnL, and exceptional skills in Excel. Fluent English is essential, and familiarity with Murex...ContratoRemotoHorario flexible
Axiom Software Solutions Limited
Málaga4 días atrás - Junior Capital and Liquidity Analyst page is loaded## Junior Capital and Liquidity Analystlocations: Madridtime type: Full timeposted on: Posted 2 Days Agojob requisition id: JR100630**Junior Capital and Liquidity Analyst | Madrid***Monex is a leading global financial solutions...Trabajar en la oficina
Monex Europe Ltd.
Madrid2 días atrás - ...individuals to navigate the digital world safely and efficiently.Join our dynamic team in **Barcelona** as a proactive **Vendor Receivable Analyst**! You'll dive into the heart of our operations, managing vendor receivables and collaborating to clear aged items from our...Trabajar en la oficinaTrabajo híbrido
SYNNEX Corporation
Barcelona19 horas atrás
