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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... 
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    3 días a la semana

    Us Bank

    Madrid
    6 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... 
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    Us Bank

    Madrid
    6 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:... 
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    Salesforce

    Madrid
    1 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... 
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    Indefinido
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    Arcanopartners

    Madrid
    3 días atrás
  • Analyst, Capital Markets page is loaded## Analyst, Capital Marketsremote type: On-sitelocations: Madrid, ESPtime type: Full timeposted on: Posted Todayjob requisition id: REQ504050**JLL empowers you to shape a brighter way**.Our people at JLL are shaping the future of real... 
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    Jones Lang LaSalle Incorporated

    Madrid
    6 horas 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...
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    A Family Company

    Madrid
    5 días atrás
  • A global insurance provider is looking for a Senior Analyst for Delegated Authority Onboarding in Madrid. The role involves executing processes, coordinating with various stakeholders, and supporting compliance efforts. Candidates should have at least 2 years of technical... 
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    Sompo

    Madrid
    4 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... 
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    JPMorgan Chase & Co.

    Madrid
    2 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... 
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    Intrum Justitia

    Madrid
    5 días 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... 
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    Erretres

    Madrid
    3 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.... 
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    Swissport International AG

    Madrid
    2 días atrás
  • Join Ferrovial: Where Innovation Meets Opportunity Are you ready to elevate your career with a global leader in infrastructure solving complex problems and generating a positive outcome on people’s lives? At Ferrovial , we are not just a company; we are a community...
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    Ferrovial Agroman SA

    Madrid
    4 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...
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    Repsol SA

    Madrid
    5 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... 
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    The Boston Consulting Group GmbH

    Madrid
    2 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... 
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    Babel Group.

    Madrid
    2 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

    Madrid
    4 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...
    Turno de mañana

    Iberia

    Madrid
    4 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.

    Madrid
    2 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

    Madrid
    4 días atrás
  • Cigna Health and Life Insurance Company is seeking a Total Rewards Senior Analyst in Madrid, Spain. In this hybrid role, you will support compensation and benefits programs across multiple countries in Europe, ensuring compliance and competitiveness. Responsibilities include... 
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    Cigna Health and Life Insurance Company

    Madrid
    2 días atrás
  • What You’ll Do Sales Compensation & Variable Pay. Calculate, manage, and optimize global variable compensation, with a heavy focus on sales teams (commissions, incentives, MBO Plans, SPIFFs, etc.). Job Architecture. Drive and participate in the job evaluation and...
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    Aleph

    Madrid
    2 días atrás
  • 500 $/mensuales

    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... 
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    Desde casa
    Remoto
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    Brasseler USA Inc.

    Madrid
    4 días atrás
  • An innovative educational institution in Madrid is seeking a Senior Business Analyst to enhance business processes. You will lead workshops, analyze processes, and propose improvements while collaborating with various functional areas. The ideal candidate has a Bachelor... 

    IE University

    Madrid
    5 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

    Madrid
    3 días atrás
  • A global financial institution in Madrid is looking for a recent graduate to assist in developing commercial relationships with corporate clients and participate in credit risk analysis. The ideal candidate should have a degree in Finance, prior experience in corporate ...

    Natixis NY Branch

    Madrid
    2 días atrás
  • A leading financial services provider is looking for a Risk Analyst in Madrid to shape risk management processes. In this role, you will monitor risk indicators, ensure regulatory compliance, and prepare analyses for decision-makers. The ideal candidate will have at least... 
    Remoto
    Horario flexible

    SIX Group Services Ltd.

    Madrid
    4 días atrás
  •  ...Your role and work environment: We are looking for Level 2 SOC Analyst at ING Hubs Spain . SOC lv 2 team is responsible for security monitoring and analyzing various data to detect potential compromise attempts towards global ING environment. Our operations are... 
    Horario flexible

    ING Group

    Madrid
    5 días atrás
  •  ...Senior Analyst - Tactical Intelligence Department: Cyber Services and Capabilities Employment Type: Full Time Location: ESP Madrid Description Senior Analyst - Tactical Intelligence UK (Manchester, Cheltenham or London), Spain (Madrid), the Netherlands... 
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    Trabajo por turnos

    NCC Group plc

    Madrid
    2 días atrás
  •  ...Se busca un perfil de FX Analyst para incorporarse a un equipo ágil y consolidado, trabajando en la evolución de capacidades clave dentro del negocio de FX y Options. Este rol combina conocimiento técnico y funcional, con foco en arquitectura de valoración interna... 
    Remoto
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    IT Partner

    Madrid
    2 días atrás
  • Analyst - Energy Transactions page is loaded## Analyst - Energy Transactionslocations: Madrid, Spaintime type: Full timeposted on: Posted Todaytime left to apply: End Date: June 30, 2026 (30+ days left to apply)job requisition id: R00029771**Launch Your Impactful Career... 
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    Environmental Resources Management (ERM)

    Madrid
    4 días atrás