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- ...operations, and/or legal staff where applicable. Key Accountabilities Analyze customers’ accounts to ensure compliance with current AML standards; Understand the applicable CIP/CDD regulations and KYC policy for Elavon; Obtain required documentation from...Ofertas de empleo recomendadasTrabajar en la oficinaRemotoTrabajo híbrido3 días a la semana
Us Bank
Madrid3 horas atrás - ...compliance professional in Madrid to ensure KYC/CDD compliance for customers. The role requires fluency in English and at least one year of AML experience, along with a strong analytical mindset and customer service skills. The position offers a hybrid schedule with...Ofertas de empleo recomendadasTrabajar en la oficinaRemotoTrabajo híbrido
Us Bank
Madrid3 horas 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
Madrid1 día atrás - ...Backstop, Preqin, Burgiss, PitchBook o similares. Conocimiento de procesos de fundraising, onboarding de inversores, side letters, KYC/AML, compliance y documentación legal de fondos. Muy buena capacidad de redacción, con habilidad para transformar información técnica...Ofertas de empleo recomendadasIndefinidoTrabajar en la oficinaCentro de la ciudadInicio inmediato
Arcanopartners
Madrid3 días atrás - ### At Repsol, we are committed to equality and do not request personal information.### We believe that diversity contributes to innovative ideas and provides added value that enables us to benefit from mutual learning and perform our best work. Here, what counts is your...Ofertas de empleo recomendadasIndefinidoPrácticaContratoTrabajar en la oficina
Repsol SA
Madrid5 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...Ofertas de empleo recomendadasTiempo completo
Intrum Justitia
Madrid5 días atrás - What You'll Do: As part of the Business Performance Analytics team within Revenue Operations, your main mission will be to deliver robust, intuitive, and consumable business insights to empower Criteo's Commercial leaders to build and drive their commercial strategy...Ofertas de empleo recomendadasPrácticaDesde casaTrabajo híbrido
Criteo
Barcelona2 días atrás - Una consultora en Galicia busca un profesional apasionado por Power BI para diseñar y desarrollar dashboards interactivos. El candidato ideal tendrá experiencia en Power BI y Snowflake. El puesto es 100% presencial en Arteijo, con un ambiente de trabajo colaborativo y un...Ofertas de empleo recomendadas
Nunegal
A Coruña3 horas atrás - ...connecting ideas, analyzing industries, and translating patterns into opportunities for brands, this role is for you. As a Strategic Analyst, you’ll explore how culture, business, and behavior intersect. Through research and analysis, you’ll help define the foundations of...Ofertas de empleo recomendadas
Erretres
Madrid3 días atrás - Client Overrides Analyst page is loaded## Client Overrides Analystlocations: Spain - Mallorcatime type: Full timeposted on: Posted Yesterdayjob requisition id: R-00023196HBX Group is the world’s leading technology partner, connecting and empowering the world of travel....Ofertas de empleo recomendadas
Hotelbeds Group
Palma de Mallorca, Islas Baleares3 horas atrás - An international consulting group is seeking an IT Risk & Oversight Analyst to monitor compliance with corporate IT Risk policies globally. The role involves analyzing controls, creating reports, and communication with international teams. Candidates should have experience...Ofertas de empleo recomendadasEmpleo permanenteContrato
Talan Group
Málaga3 días atrás - E-Commerce Senior Key Account Manager - FIXED TERM CONTRACT page is loaded## E-Commerce Senior Key Account Manager - FIXED TERM CONTRACTlocations: Spain - Madridtime type: Full timeposted on: Posted Todaytime left to apply: End Date: May 29, 2026 (30+ days left to apply...Ofertas de empleo recomendadasDe duración determinada
A Family Company
Madrid5 días atrás - ...monitors chargeback flow on scheme platforms to ensure timely resolution and compliance. We are looking for an entry level Chargeback Analyst to join this team. In this role, you will perform daily chargeback analysis, communicate with merchants regarding specific...Ofertas de empleo recomendadasPrácticaTrabajar en la oficina
Multisafepay BV
Estepona, Málaga2 días atrás - A leading consulting firm in Madrid is seeking an Analyst for their GeoAnalytics team. This role involves solving location-based analytical problems and requires 1-3 years of experience in GeoAnalytics. The ideal candidate has a relevant degree and skills in GIS tools like...Ofertas de empleo recomendadas
The Boston Consulting Group GmbH
Madrid2 días atrás - Seleccione la frecuencia (en días) para recibir una alerta: Somos la mayor aerolínea española y líder entre Europa y América Latina; pertenecemos al grupo aéreo IAG y formamos parte de la alianza one world. Nuestro objetivo es ser siempre la mejor opción para viajar...Ofertas de empleo recomendadasTurno de mañana
Iberia
Madrid4 días atrás - ...Users will users will be notified by email or on the website if they have registered.The BABEL SISTEMAS DE INFORMACION S.L. websiteSOC Analyst L1 page is loaded## SOC Analyst L1remote type: On-Sitelocations: MADRIDtime type: Tiempo completoposted on: Publicado hoyjob...Remoto
Babel Group.
Madrid2 días atrás - ...Junior Analyst, HR Systems Location: Madrid Hybrid Reporting to: Senior Manager, HR Systems As the Junior Analyst, you will ensure smooth operations of our core business systems through user access management, troubleshooting, and first‑line technical support....Trabajo híbrido
Swissport International AG
Madrid2 días atrás - JPMorgan Chase & Co. is seeking a Payment Lifecycle Analyst in Madrid, Spain, to play a critical role in the smooth transfer of funds. The position involves utilizing technical expertise to resolve payment issues, conducting data analysis, and leading process optimization...
JPMorgan Chase & Co.
Madrid2 días atrás - ...We are currently looking for a Total Rewards Analyst to join us at our facility in Asturias, Spain , working on a hybrid setting : 2 days from home, 3 days in the office. Key responsibilities The Total Rewards Analyst will have the opportunity to be an...Trabajar en la oficinaTrabajo híbrido
Hunt
España5 días atrás - ...your future, you might be asking yourself, what’s the next step? Start your journey with us! We’re looking for a Senior Trading Analyst to join our Performance Marketing team in Barcelona at eDreams ODIGEO. At eDreams ODIGEO, we are transforming the travel booking experience...Empleo permanenteDesde casaTrabajo híbridoTrabajo por turnos
eDreams ODIGEO
Barcelona3 días atrás - ...healthcare today and for generations to come. Join Roche, where every voice matters.### ### The Position## ****Senior Cybersecurity****Analyst (Incident Response Operations)****The Global Security Monitoring and Incident Response (MIR) team at Roche strives to keep our...Fin de semana
F. Hoffmann-La Roche AG
Madrid4 días atrás - ...offer a stimulating environment with opportunities for constant learning and expanded responsibilities. As a Payment Lifecycle Analyst within Payments Operations, you will play a pivotal role in ensuring the smooth transfer of funds between various parties while enhancing...Temporal
JPMorgan Chase & Co.
Madrid2 días atrás - Grifols, S.A in Spain is looking for a Plasma Strategy Analyst to support the Plasma Procurement division. This permanent position involves conducting analyses to guide strategic planning, preparing executive deliverables, and analyzing industry trends. The ideal candidate...TemporalEmpleo permanenteRemoto
Grifols, S.A
España2 días atrás - A leading European e-commerce company is seeking a Sales Analyst in Barcelona. You will collaborate with Account Managers to optimize sales offers through analysis and recommendations. Responsibilities include managing sales operations, ensuring effective communication...Trabajo híbrido
Veepee
Barcelona3 horas atrás - 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
Málaga3 días atrás - Internal Control Analyst page is loaded## Internal Control Analystlocations: Madridtime type: Full timeposted on: Posted Todaytime left to apply: End Date: April 30, 2026 (30+ days left to apply)job requisition id: JR16627# **Join Ferrovial: Where Innovation Meets Opportunity...
Ferrovial
Madrid4 días atrás - A leading multinational corporation is seeking a Senior Liquidity Analyst located in Madrid. This role involves maximizing global cash surpluses and providing strategic insights for corporate treasury operations. Candidates should possess a relevant bachelor's degree, with...
Ferrovial
Madrid4 días atrás - A global healthcare company in Cataluña seeks an AI Solutions Analyst to identify, design, and implement AI initiatives that enhance business operations. The role requires a Bachelor's or Master’s degree in a related field, alongside hands-on experience with AI solutions...Empleo permanenteTrabajo híbrido
Grifols, S.A
Parets del Vallès, Barcelona5 días atrás - Group Controlling Analyst - Internship September 2026 [F/M/X] Barcelona, Lyon, Paris Internship Join our team and start a new adventure in an international and dynamic environment, where you will be able to fulfill your career expectations in a fast-growing organization...Práctica
MANTU GROUP SA
Barcelona5 días atrás - About the Company At Birdman, we are building one of the fastest-growing plant-based brands. Our mission is to make healthy, sustainable, and high-performance nutrition accessible through products that are better for people and the planet. As we scale across channels, markets...
Birdman
Castilla-La Mancha4 días atrás
