Salario promedio: €1945 /mensual
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- Una institución financiera líder está buscando un/a KYC Analyst con experiencia en procesos de KYC y AML en banca corporativa. Este rol requiere gestionar la relación con clientes, analizar estructuras corporativas y ejecutar procesos de cumplimiento regulatorio. Se ofrece...Ofertas de empleo recomendadasTrabajo híbrido
Banco Santander SA
Santander, Cantabria1 día atrás - A leading financial institution in Madrid is seeking a Junior Underwriting & AML Analyst to be part of a dynamic team ensuring compliance with AML standards. Responsibilities include coordinating inter-departmental activities, resolving documentation issues, and verifying...Ofertas de empleo recomendadasTrabajar en la oficinaTrabajo híbridoHorario flexible
U.S. Bank
Madrid4 días atrás - Junior Underwriting & AML Analyst page is loaded## Junior Underwriting & AML Analystlocations: Madrid, Spaintime type: Full timeposted on: Posted Todaytime left to apply: End Date: April 6, 2026 (20 days left to apply)job requisition id: 2026-0003112At U.S. Bank, we’re...Ofertas de empleo recomendadasPrácticaTrabajar en la oficinaRemotoTrabajo híbrido3 días a la semana
U.S. Bank
Madrid4 días atrás - Una institución financiera líder está buscando un Analista de Prevención de Lavado de Dinero en Santander, España. Este rol implica analizar reportes de operaciones inusuales, gestionar riesgos y reportar alertas. Se requiere una licenciatura en Economía, Finanzas, Administración...Ofertas de empleo recomendadasTrabajar en la oficinaSin agencia
Banco Santander SA
Santander, Cantabria2 días atrás - ...habilidades y competencias esenciales para este puesto.**Experiencia profesional*** Experiencia mínima de 1 año en conocimientos de PLD, AML (Obligatorio)**Educación*** Licenciatura en Administración, Economía, Finanzas a fines (Obligatorio)**Idiomas*** Inglés intermedio(...Ofertas de empleo recomendadasEmpleo permanenteTrabajar en la oficinaSin agencia
Banco Santander SA
Santander, Cantabria2 días atrás - ...Si cuentas con una sólida experiencia como Business Analyst en el sector financiero , has participado en proyectos de implantación e... ...que las soluciones cumplen con la normativa bancaria vigente (AML/KYC, MiFID II, entre otras). Certificar la correcta resolución...Ofertas de empleo recomendadasIndefinidoAprendizRemoto
Experis Manpower Group
Madrid2 días atrás - Una empresa de tecnología financiera en Madrid busca un Solution Architect con experiencia en Financial Crime. El rol implica definir y supervisar arquitecturas de soluciones relacionadas con la prevención de delitos financieros, apoyando al equipo técnico. Se requiere ...Ofertas de empleo recomendadas
IT Partner
Madrid1 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
Madrid20 horas atrás - A global technology company is seeking a Senior Risk Analyst in Madrid. The successful candidate will monitor live bets, analyze betting trends, and document activities. Proficiency in sports betting and fluent English are essential, alongside strong analytical and problem...Ofertas de empleo recomendadas
Super
Madrid13 horas atrásNueva - A leading financial services company in Madrid seeks a Risk Analyst to shape risk management processes. You will monitor Key Risk Indicators, ensure regulatory compliance, and collaborate closely with other teams. The ideal candidate has at least three years' experience...Ofertas de empleo recomendadasRemotoHorario flexible
SIX Group Services Ltd.
Madrid2 días atrás - Un grupo líder en movilidad global busca un profesional en Barcelona para desarrollar modelos predictivos y optimizar el uso de la flota. Las tareas incluyen la gestión de disponibilidad en tiempo real y la redistribución logística de vehículos. Se requieren habilidades...Ofertas de empleo recomendadas
Europcar Mobility Group
Barcelona20 horas atrás - ...ideas. Come and shape the future of finance with us. Madrid | working from home up to 40% | Reference 7735 As Quantitative Risk Analyst of SIX Clearing, you will be a key member of our Financial Quantitative Risk Management team. Your primary responsibility is to...Ofertas de empleo recomendadasTemporalDesde casaHorario flexible
SIX Group Services Ltd.
Madrid3 días atrás - ...en los 10 países en los que estamos presentes.**EL IMPACTO QUE GENERARÁS**Wealth Management & Insurance está buscando un/a Senior Analyst con base en CGS, Boadilla del Monte.Dentro de Wealth Management & Insurance, formarás parte del equipo de Operational Due Diligence...Ofertas de empleo recomendadasAprendizTrabajar en la oficinaRemotoTrabajo híbridoHorario flexible
Banco Santander SA
Santander, Cantabria2 días atrás - Seleccione la frecuencia (en días) para recibir una alerta: Descubre un camino sin límites en Meliá, donde las oportunidades de crecimiento y desarrollo son infinitas. Sumérgete en un viaje que te llevará a trabajar en varios países y a formar parte de nuestra extensa...Ofertas de empleo recomendadas
Melia Hotels International S.A.(Meliá)
Islas Baleares3 días atrás - Internal Control Analyst (Segregation of Duties) page is loaded## Internal Control Analyst (Segregation of Duties)locations: Madridtime type: Full timeposted on: Posted 30+ Days Agojob requisition id: JR12159# **Join Ferrovial: Where Innovation Meets Opportunity****Ferrovial...Ofertas de empleo recomendadasTrabajar en la oficina
Ferrovial
Madrid1 día atrás - ...Select how often (in days) to receive an alert: Quotation Analyst (all genders) Hybrid Oviedo | Full time Your position In this position you will report to the Head of Quotations, Commercial & PM. The Quotation Team is responsible for applying the adequate...Tiempo completoEmpleo permanenteContratoDesde casaTrabajo híbridoHorario flexible
RHI Magnesita N.V.
Oviedo, Asturias1 día atrás - Sales Analyst HS España y Portugal page is loaded## Sales Analyst HS España y Portugalremote type: Hybridlocations: Madrid - Spaintime type: Full timeposted on: Posted Todayjob requisition id: R131083**Sales Analyst - Formato híbrido al 50% (1 semana en casa - 1 semana...Trabajar en la oficinaDesde casaRemotoTrabajo híbrido
Brasseler USA Inc.
Madrid3 días atrás - An innovative global technology leader based in Barcelona is seeking a SAP Central Finance Expert to lead implementations and enhancements of SAP CFIN functionality. The role involves configuring key components and collaborating with cross-functional teams to optimize inter...Trabajo híbrido
Schneider Electric
Barcelona3 días atrás - A leading industrial solutions company is seeking a Senior Sales Excellence Analyst to optimize business processes through CRM systems. This role involves managing Salesforce, driving user maturity, and working across global stakeholders in the Compressors EMEIA business...Remoto
Ingersoll-Rand plc
Coslada, Comunidad de Madrid2 días atrás - Vendors Receivable Analyst page is loaded## Vendors Receivable Analystlocations: Barcelona, Spaintime type: Full timeposted on: Posted Todayjob requisition id: R47965Job Purpose:Responsible for the claiming, collection and clearing of Vendor Receivables, with the required...Trabajar en la oficina
SYNNEX Corporation
Barcelona13 horas atrásNueva - ...First Line Analyst (Dutch & German) 80% FROM HOME Location: Spain - Barcelona | Job-ID: 2447 | Contract type: Permanent contract| Business Unit: Service Desk Computacenter is a leading independent technology partner, trusted by large corporate and public sector...Tiempo completoEmpleo permanenteContratoTrabajar en la oficinaDesde casaHorario flexibleLunes a viernes
Computacenter AG & Co. oHG
Barcelona1 día atrás - Your mission If you are passionate about space, modeling, and calculations, and you enjoy challenges , this is the position for you. You will lead the analysis and study of different satellite orbits in VLEO to determine the best way to achieve the objectives of...Horario flexible
Kreios Space Ltd
Vigo, Pontevedra13 horas atrásNueva - ...for a new colleague to partner with our team to bring these to life. Super is looking for an analytical and detail-oriented Risk Analyst to assist the Risk team in developing quantitative risk metrics. This is a fantastic opportunity for someone who thrives at the...
Super
Madrid13 horas atrásNueva - ...to life. Job Summary Superbet is currently looking for an experienced professional, passionate, determined Responsible Gaming Analyst for a hybrid role. We all respect the highest standards of Responsible Gaming because it is important to always offer a secure...Trabajo híbrido
Super
Madrid13 horas atrásNueva - Talan is an international consulting group specializing in innovation and business transformation through technology. With over 7,200 consultants in 21 countries and a turnover of €850M, we are committed to delivering impactful, future-ready solutions. Talan at a Glance...Tiempo completoEmpleo permanenteContratoTrabajar en la oficinaDesde casaVisa de trabajo
Talan Group
Málaga2 días atrás - A leading blockchain technology company is seeking a Senior Analyst, Sales Strategy & Operations in Barcelona to enhance critical growth initiatives within their team. The ideal candidate will design operational workflows, enhance partner performance tracking, and implement...Remoto
Framework Ventures
Barcelona2 días atrás - A leading renewable energy firm is looking for a Strategic Planning Analyst Intern to support Market Intelligence tasks. You'll monitor commodity indexes, propose data visualization dashboards using Power BI, and manage supplier data for analytics. Ideal candidates should...Práctica
Nordex SE
Area Metropolitana (comarca)4 días atrás - A leading technology distribution company is seeking a Vendors Receivable Analyst in Barcelona. You will be responsible for claiming, collecting, and clearing Vendor Receivables with timely analysis and reconciliations. Ideal candidates will have 1 to 3 years of relevant...Tiempo completo
SYNNEX Corporation
Barcelona13 horas atrásNueva - A leading technology organization is seeking a Senior Analyst, Sales Strategy & Operations in Madrid to act as a strategic partner for its key growth initiatives. The ideal candidate will have extensive experience in automation workflow design and strong problem-solving...Remoto
Framework Ventures
Madrid3 días atrás - ...About the role: We are seeking a highly organized and proactive Senior Analyst (m/f/d) IT Project Management to join our IT Portfolio & Project Management function. This role is critical in supporting the planning, execution, monitoring, and reporting of IT projects...Trabajo híbrido
Fresenius SE & Co. KGaA
Barcelona20 horas atrás
