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Keywords: Risk Analyst, Location: Madrid

Page: 2

IT Application Support Analyst (MITP), Madrid

IT Application Support Analyst (MITP) GROUP BNP PARIBAS BNP Paribas Group is the top bank in the European Union... internal and external training and to propose improvements. - Purpose Scope of role- oA support analyst IT role is to provide...

Company: BNP Paribas
Location: Madrid
Posted Date: 13 Jan 2025

IT Service Support Analyst, hibrido

IT Service Support Analyst GROUP BNP PARIBAS BNP Paribas Group is the top bank in the European Union and a major... Service Support Analyst (3SA) receives incidents from first service support function in case of undocumented and complex...

Company: BNP Paribas
Location: Madrid
Posted Date: 11 Jan 2025

Senior Quality Analyst

on the complexity and risk inherent in building solutions. By collaborating with each team member-Developer, Business Analyst...Woven between all the stages of the delivery process is the work of a Quality Analyst: the technologist who focuses...

Company: Thoughtworks
Location: Madrid
Posted Date: 09 Jan 2025

Lead Analyst, Global Regulatory Compliance- Madrid

Lead analyst, Global Regulatory Compliance - Madrid Are you passionate Lead Analyst in Global Regulatory Compliance... regulatory compliance obligations aligned with the business objectives? Join us as a Lead Analyst, Global Regulatory Compliance...

Company: Western Union
Location: Madrid
Posted Date: 25 Dec 2024

IT Analyst SAP GRC

in an international and young environment? We are searching for you! We are looking for an enthusiastic IT Analyst specialized in SAP GRC... (Governance, Risk, and Compliance) and Authorizations. Daikin is nowadays focused on the digitalization and innovation so needs...

Company: Daikin
Location: Madrid
Posted Date: 21 Dec 2024

Analytics Senior Analyst

Job Description: Details of the role and how it fits into the team As Analytics Senior Analyst you will be a member... to auditors to identify potential risk, anomalies, detect outliers and identify weaknesses in control activities using analytical...

Company: Deutsche Bank
Location: Madrid
Posted Date: 20 Dec 2024

IT Security & Controls Analyst

Job Description: The IT Security & Controls Senior Analyst is a crucial member of the IT team, responsible..., and a strong understanding of security principles, risk management frameworks and compliance regulations. This is a leadership role demanding...

Company: Ford
Location: Madrid
Posted Date: 11 Dec 2024

Senior Corporate Analyst

|Minimum 3 years of experience, preferably as a credit risk analyst. Degree in business. CFA, MBA and technical backgrounds... (math, engineering) valued positively. Minimum 3 years of experience, preferably as a credit risk analyst at a bank...

Company: Page Personnel
Location: Madrid
Posted Date: 27 Nov 2024
Salary: €40000 - 50000 per year

Compliance Analyst (KYC/KYB)

a Regulatory Affairs Analyst. The selected candidate will be responsible for ensuring compliance with applicable local... standards, particularly in areas such as KYC, AML, and risk management. Responsibilities: Conduct due diligence on clients...

Location: Madrid
Posted Date: 23 Nov 2024

Delegated Underwriting Onboarding Analyst – Spain (Barcelona, Madrid)

Sompo has a unique opportunity for a Business Analyst in our Operations - Service Transformation team... in our Continental Europe business. As a Business Analyst, you will play a pivotal role in transforming our business operations...

Posted Date: 22 Nov 2024

Threat Intelligence Analyst (Hybrid Setup)

engineering and operations, governance, risk & compliance, group operational resilience, and corporate security - ultimately... to reduce the risk of cognitive bias. Be proficient in cyber threat intelligence frameworks, such ATT&CK, Lockheed Martin Cyber...

Company: Swiss Re
Location: Madrid
Posted Date: 08 Feb 2025

Implementation Analyst - EU division

windows Effective management of risk logs and lessons learned catalogues Collation of reporting data for ongoing...

Company: Visa
Location: Madrid
Posted Date: 07 Feb 2025

Implementation Analyst - EU division

windows Effective management of risk logs and lessons learned catalogues Collation of reporting data for ongoing...

Company: Visa
Location: Madrid
Posted Date: 06 Feb 2025

Senior - Security Enablement Analyst

targeted trend information designed to help measure and monitor risk reduction activities. Recommending controls...

Company: Deloitte
Location: Madrid
Posted Date: 05 Feb 2025

Analyst-Service Performance (Swedish Speaker)

with our company’s risk appetite. The responsibilities of the incumbent will include: Perform regulatory Business Self Testing...

Company: American Express
Location: Madrid
Posted Date: 29 Jan 2025

Data Privacy Analyst (6 months contract)

-Third party management: data privacy risk assessment and contract management -Sensitive Personal Data: Greater emphasis.... Coordination with the Risk, Security, Legal, HR, Physical Security, IT Operations, Architecture, Finance and Internal Audit...

Company: AXA
Location: Madrid
Posted Date: 26 Jan 2025

Data Privacy Analyst (6 months contract)

-Third party management: data privacy risk assessment and contract management -Sensitive Personal Data: Greater emphasis.... Coordination with the Risk, Security, Legal, HR, Physical Security, IT Operations, Architecture, Finance and Internal Audit...

Company: AXA
Location: Madrid
Posted Date: 26 Jan 2025

Senior Business Analyst

for audits and governance validation. Contribute to Swiss Re's Healthy and transparent risk culture where everyone engages... in continuous risk accountability activities. Your qualifications Nobody is perfect and meets 100% of the requirements...

Company: Swiss Re
Location: Madrid
Posted Date: 26 Jan 2025

Business Analyst - Global Services Outwards Team

to ensure those meet appropriate levels of control for quality, risk and audit purposes Provide training and support to end...

Company: Chubb
Location: Madrid
Posted Date: 22 Jan 2025

Corporate Credit Analyst

and/or portfolios. Responsible for monitoring accounts to identify potential risk to mitigate losses to Elavon. Prepares and presents... & risk issues Effective time management and ability to meet deadlines Good team player Ability to identify when an issue...

Company: Elavon
Location: Madrid
Posted Date: 15 Jan 2025