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- ...DETAILS : Role: JuniorKYC Analyst Department: Risk & Compliance Duration: permanent position Start Date: asap Location... ...; Carry out the necessary due diligence to assess the AML-CFT risk (PEP, international sanctions, asset freeze) when entering...Ofertas de empleo recomendadasEmpleo permanenteTrabajar en la oficinaInicio inmediato
Kepler Cheuvreux
Madrid23 horas atrás - ...maneras nuevas y emocionantes. Estamos buscando un/a Bussines Analyst con amplia experiencia en transformación de procesos... ...Aplicación de modelos de machine learning al scoring de riesgos AML, etc. - Toma de requerimientos funcionales para trasladarlos al...Ofertas de empleo recomendadasTrabajar en la oficinaTrabajo híbridoHorario flexible
- ...throughout all levels of the client organization, generating results that allow our clients to thrive. What You'll Do As a Senior Analyst – BCG Vantage within BCG's Climate and Sustainability Practice Area (C&S PA) you will work in a growing and entrepreneurial global...Ofertas de empleo recomendadas
The Boston Consulting Group GmbH
Madrid2 días atrás - Employees who check the loan decision basis by checking the business documents of leasing and finance customers and who ensure the quality of the loan decision basis. Possible Tasks within this role Qualification requirements Prioritization skills Integrity...Ofertas de empleo recomendadasContratoDe duración determinadaRemoto
ACACIA Facility Services
Pamplona, Navarra4 días atrás - ...estrategias en plataformas de datos y en la nube, sacando al máximo las ventajas de su arquitectura y entornos de desarrollo. ? Como Data Analyst / BI Consultant apasionado/a por el mundo del dato y con experiencia en herramientas modernas como BigQuery y Looker ? , solo te...Ofertas de empleo recomendadasTrabajo de veranoPrácticaIndefinidoAgostoJulioRemotoHorario flexibleJornada intensiva
Jordan martorell s.l.
Madrid3 días atrás - ...As a UX Analyst at VALR, your primary responsibility will be to gather and analyse user data and behaviour to enhance usability and user satisfaction within existing products and features and apply learnings to new ventures. You will play a pivotal role in working collaboratively...Ofertas de empleo recomendadasDesde casaRemoto
Promote Project
España3 días atrás - ...strategic initiative that's revolutionizing how we approach route planning, scheduling, and delivery execution. We are seeking a Process Analyst to join our EU Central Operations team, where you'll play an important role in enhancing our delivery network operations through...Ofertas de empleo recomendadasTemporal
Amazon
Barcelona2 días atrás - ...redefinir los límites de lo posible Desde nuestras oficinas ubicadas en el corazón de Barcelona , estamos buscando un/a Training Analyst Trainee para unirse al equipo de formación de Leonardo , que dará soporte a las distintas necesidades de creación de reportes y...Ofertas de empleo recomendadasPrácticaTiempo completoTraineeTrabajar en la oficinaRemotoTrabajo híbridoLunes a viernesLunes a jueves
Luxottica
Barcelona4 días atrás - ...At Factorial, we’re looking for a Revenue Analyst to help us define and scale how we monetize our products across global markets. We’re building the next generation of business software, and revenue is one of the key levers to make it happen. You’ll play a critical...Ofertas de empleo recomendadasTrabajar en la oficina
Factorial HR
Barcelona3 días atrás - ...convinced that it is by serving people that technology amplifies its potential for society. We are seeking a talented Cybersecurity Analyst to join our team and work on IT projects. WHAT WILL BE YOUR ROLE: As a Cybersecurity Analyst, you will play a critical...Ofertas de empleo recomendadasTiempo completoEmpleo permanenteContratoTrabajar en la oficinaVisa de trabajoHorario flexibleTrabajo por turnos
Talan Group
Málaga2 días atrás - ...OT Cybersecurity Analyst (SOC) Apply: Remote type Hybrid | Locations: Barcelona, Spain | Time type: Full time | Posted on: Posted 2 Days Ago | Job requisition id: R25-5101 Rockwell Automation is a global technology leader dedicated to helping manufacturers...Ofertas de empleo recomendadasTiempo completoRemotoTrabajo híbridoLunes a jueves
Rockwell Automation
Vitoria-Gasteiz, Álava3 días atrás - ...As a Contract Analyst you will be joining the world’s largest & most comprehensive clinical research organisation, powered by healthcare intelligence. You will prepare, negotiate and finalize agreements and budgets related to clinical trials and/or overseeing a Clinical...Ofertas de empleo recomendadasAutónomoContratoTrabajar en la oficina
ICON
España23 horas 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...Ofertas de empleo recomendadasEmpleo permanenteDesde casaTrabajo híbridoTrabajo por turnos
eDreams ODIGEO
Barcelona23 horas atrás - ...fastest-growing DSPs , and we are adding talent to fuel our ambitious plans for 2025 and beyond. We are looking for a Campaign Analyst to join our Ad Operations team . The role involves setting up campaign buying strategies on the Smadex DSP and ensuring they...Ofertas de empleo recomendadasTemporalTiempo completoTrabajar en la oficina2 días a la semana
Smadex
Barcelona23 horas atrás - ...Apply locations Madrid time type Full time posted on Posted 3 Days Ago job requisition id JR102098 Job Title : KYC Analyst (12 months contract) Contract Type : Permanent Time Type : Full time Job Description : The KYC Analyst will participate in a project of...Ofertas de empleo recomendadasTiempo completoEmpleo permanenteContratoTrabajar en la oficinaRemoto
Gunvor Group
Madrid23 horas atrás - ...GFCSU/USIU Procedures and Training team as a Training & Procedures Analyst supporting global anti-financial crime initiatives. This role... ...and procedural guidance aligned with the global standards set for AML, Screening, Enhanced Due Diligence, and Sanctions standards....Trabajar en la oficinaTrabajo híbridoHorario flexible
American Express Services Europe Limited
Madrid2 días atrás - ...electricity systems, changing the lives of more than 1.6 million people across Africa, Asia, and South America. Summary: The Servicing Analyst is responsible for delivering regular analytical support and comprehensive reporting on collection performance metrics, KPIs,...Remoto
Promote Project
España3 días 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
Madrid23 horas atrás - ...deliveries. We are seeking a passionate, dynamic, analytical, innovative, hands-on, and customer-obsessed candidate for the role of S&OP Analyst. This role acts as the lead on demand planning, forming business partnerships with first and middle mile stakeholders and...
Amazon
Madrid2 días atrás - ...business, there is an increased demand for a Compliance Onboarding Analyst to join the Team. The role requires a high level of initiative,... ...or payments environment, with a good understanding of KYC/AML onboarding practices Demonstrated experience onboarding clients...PrácticaTrabajo híbridoHorario flexible
BVNK
España2 días atrás
