Salario promedio: €1908 /mensual
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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
Madrid6 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
Madrid6 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 - 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...Ofertas de empleo recomendadasTrabajar en la oficina
Jones Lang LaSalle Incorporated
Madrid6 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...Ofertas de empleo recomendadasDe duración determinada
A Family Company
Madrid5 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...Ofertas de empleo recomendadas
Sompo
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...Ofertas de empleo recomendadasTemporal
JPMorgan Chase & Co.
Madrid2 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 - ...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 - ...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....Ofertas de empleo recomendadasTrabajo híbrido
Swissport International AG
Madrid2 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...Ofertas de empleo recomendadas
Ferrovial Agroman SA
Madrid4 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 - 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 - ...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...Ofertas de empleo recomendadasRemoto
Babel Group.
Madrid2 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 - 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
Madrid4 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 - ...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 - 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...Trabajo híbrido
Cigna Health and Life Insurance Company
Madrid2 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...Trabajar en la oficina
Aleph
Madrid2 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...Trabajar en la oficinaDesde casaRemotoTrabajo híbridoBrasseler USA Inc.
Madrid4 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
Madrid5 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
Madrid3 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
Madrid2 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...RemotoHorario flexible
SIX Group Services Ltd.
Madrid4 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
Madrid5 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...Tiempo completoHorario flexibleTrabajo por turnos
NCC Group plc
Madrid2 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...RemotoHorario flexible
IT Partner
Madrid2 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...Trabajar en la oficina
Environmental Resources Management (ERM)
Madrid4 días atrás
