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Keywords: Analyst Compliance, Location: Madrid

Page: 1

Compliance Analyst (Compliance Assurance)

? We're looking for a motivated Compliance Analyst to join our dynamic and global Assurance Team and help strengthen... our compliance framework! About the Role As a Compliance Analyst, you'll play a vital role in our second line of defense, helping...

Company: Swiss Re
Location: Madrid
Posted Date: 30 Jan 2026
Salary: €44000 - 73000 per year

Sr. Global Trade Compliance Analyst

. Global Trade Compliance Analyst in Madrid, Spain, acts as a subject matter expert responsible for facilitating and advising... on international trade compliance matters within the EMEA region. The role supports the development, implementation and continuous...

Location: Madrid
Posted Date: 29 Jan 2026

Sr. Global Trade Compliance Analyst

The Sr. Global Trade Compliance Analyst in Madrid, Spain, acts as a subject matter expert responsible for facilitating... and advising on international trade compliance matters within the EMEA region. The role supports the development, implementation...

Location: Madrid
Posted Date: 29 Jan 2026

Analyst Compliance

Crime Compliance Organization based in Madrid, Spain the candidate is to be able to: Manage Financial Crimes Compliance..., in line with EBA guidelines on the role of the Compliance Officer Support issuance of the internal business control...

Company: American Express
Location: Madrid
Posted Date: 24 Jan 2026

Analyst-Compliance

organization, the candidate will manage a variety of AML compliance related matters on the merchant acquiring European business... compliance with legal obligations and Company policy. As part of the 2 Line of Defense, the candidate will: Identify...

Company: American Express
Location: Madrid
Posted Date: 24 Jan 2026

Analyst-Compliance

Crime Compliance Organization based in Madrid, Spain the candidate is to be able to: Manage Financial Crimes Compliance... of the Compliance Officer Support issuance of the internal business control framework evaluation program Support the...

Company: American Express
Location: Madrid
Posted Date: 22 Jan 2026

Regulatory Compliance Specialist - German Speaker (Remote)

Join us on our exciting journey! This role is responsible for providing support to clients of Compliance Services.... The Compliance Services team provide services to the pharmaceutical and med device industries. Work including Transparency...

Company: IQVIA
Location: Madrid
Posted Date: 28 Jan 2026

Senior Business Analyst (Banking/Equity Swaps) - 100% Remote

services, and we provide large-scale technologic solutions to big companies. What we look for? The Senior Business Analyst... will support the Equity Swaps programme, working closely with Front Office, Risk, Operations, Finance, Legal, Compliance...

Company: UST
Location: Madrid
Posted Date: 01 Feb 2026

Functional Support Analyst

revenue opportunities. A Day in the Life of a Functional Support Specialist: As a Functional Support Analyst...? i. Manage support tickets end-to-end — from triage and resolution path definition through to closure, ensuring compliance...

Company: MBR Partners
Location: Madrid
Posted Date: 30 Jan 2026

Customer Support Analyst

First line Customer Support Analyst Our client assists mobile operators worldwide in scaling their Voice, A2P SMS... to strengthen existing business and discover new revenue opportunities. A Day in the Life of (Customer Support Analyst...

Company: MBR Partners
Location: Madrid
Posted Date: 30 Jan 2026

Payments Regulatory Reporting Operations – Business Analyst - Senior Associate

for our clients and the firm. As a Business Analyst within Corporate and Investment Bank Payments Operations, you will promote... improvements and key initiatives, collaborating across teams to ensure compliance and operational excellence. Your expertise...

Company: JPMorgan Chase
Location: Madrid
Posted Date: 30 Jan 2026

Collaboration Microsoft 365 Analyst

. Job Description As a Collaboration MS365 Analyst, you will be a key member of the Corporate Collaboration team, responsible for designing, implementing... while ensuring compliance with corporate policies. Act as technical lead in different collaboration projects. Act as Tier 3...

Company: SGS
Location: Madrid
Posted Date: 29 Jan 2026

AI Operations Analyst

AI Operations Analyst About the Role Cigna is expanding its global AI Operations capabilities and seeking... an AI Operations Analyst to support international AI governance, responsible AI processes, and foundational prompt engineering tasks...

Company: Cigna
Location: Madrid
Posted Date: 29 Jan 2026

AI Operations Analyst

AI Operations Analyst About the Role Cigna is expanding its global AI Operations capabilities and seeking... an AI Operations Analyst to support international AI governance, responsible AI processes, and foundational prompt engineering tasks...

Company: The Cigna Group
Location: Madrid
Posted Date: 28 Jan 2026

Global Grants Strategy Analyst

in a dynamic, high-growth industry. Global Grants Strategy Analyst Ebury Leon Office - Hybrid: 4 days in the office, 1 day... working from home per week About the role We are seeking a highly motivated Global Grants Analyst to build and own our end...

Company: Ebury
Location: Madrid
Posted Date: 26 Jan 2026

Sustainability Solutions Analyst - SCIB

Sustainability Solutions Analyst - SCIB Country: Spain IT STARTS HERE Santander ( ) is evolving from a global... YOU MAKE SCIB is looking for a Sustainability Solutions Analyst based out of Madrid We’re shaping the way we work through...

Company: Santander
Location: Madrid
Posted Date: 25 Jan 2026

Accounts Payable Analyst

Payable Analyst - processing invoices, preparing payments, reconciliations, continuous in touch with suppliers..., immigration, and/or tax compliance support are not guaranteed, we may offer assistance to successful candidates depending...

Location: Madrid
Posted Date: 25 Jan 2026

Analyst-Risk Management

us define the future of American Express. How will you make an impact in this role? This Analyst role sits within the... with affiliate relationships that support card issuance across international markets. The Analyst works closely with business teams...

Company: American Express
Location: Madrid
Posted Date: 24 Jan 2026

Accounts Payable Analyst

Payable Analyst – processing invoices, preparing payments, reconciliations, continuous in touch with suppliers..., immigration, and/or tax compliance support are not guaranteed, we may offer assistance to successful candidates depending...

Location: Madrid
Posted Date: 24 Jan 2026

Senior Pricing Analyst

and curious, allowing them to achieve their individual goals. Senior Pricing Analyst (Spain) We are looking to employ a Senior... Pricing Analyst to be based in Spain, Madrid on a full time basis. We offer hybrid working with 2-3 days per week in the...

Company: Munich Re
Location: Madrid
Posted Date: 24 Jan 2026