20 publicaciones de empleo destacadas de security and compliance analyst en madrid, md (¡Están contratando!)

RISK Corporate - Watchlist & Doubtful Committees Organizer
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Excel
- Inglés
12d
Cybersecurity and IT Risk Engineer - Vulnerability Management (French Speaker)
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Informática
- Inglés
- Gestión del tiempo
CRM Business Analyst
Omega CRM —Madrid, Madrid provincia
- Trabajo híbrido
- CRM software
- Informática
- Salesforce
Solicitud rápida
Graduate Program - Global Banking
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Español
- Inglés
- Investigación
Ratings Associate - Financial Institution Group (Spanish Speaker)
Moody's —Madrid, Madrid provincia
- Microsoft Powerpoint
- Microsoft Word
- Español
11d
Security Architect
Dentons —Madrid, Madrid provincia
- Teletrabajo
- Azure
- Informática
- Inglés
Solicitud rápida
Professional Practice Associate
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Powerpoint
- Microsoft Excel
- Inglés
4d
Business Analyst Sr. Specialist
Allfunds Bank —Alcobendas, Madrid provincia
- Español
- Inglés
- Oficina
CTI Senior Analyst - Santander Digital Services
ISB Santander Global Technology and Operations, S.L. —Boadilla del Monte, Madrid provincia
- Jornada completa
- Español
- Informática
- Inglés
- Abono gimnasio
- Seguro de vida
Workplace Engineer
SGS —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Azure
- Informática
- Sistema operativo Windows
Solicitud rápida
Head of Data and AI
Abion —Madrid, Madrid provincia
- Trabajo híbrido
- Azure
- Inglés
- Oficina
Snowflake Data Engineer - Remote
UST Global —Madrid, Madrid provincia
- Teletrabajo
- Azure
- Inglés
- Sistema operativo Windows
- Abono gimnasio
Digital Product Manager for Customer Services Portals
Airbus Defence and Space SAU —Getafe, Madrid provincia
- Jornada completa
- Español
- Java
- Desarrollo de software
Business Analyst - Cross Stream Integration Lead
SGS —Madrid, Madrid provincia
- Jornada completa
- Teletrabajo
- Oracle
- Informática
- DevOps
Solicitud rápida
Senior Model Risk Quantitative Analyst – Independent Review & Control
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Doctorado
- Máster
- C++
Snowflake Developer
Cognizant —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- DevOps
- SQL
- Scripting
Microsoft Security Engineer ** MADRID
Grupo Digital —Madrid, Madrid provincia
- Incorporación inmediata
- Trabajo híbrido
- Azure
- Inglés
- Grado
Solicitud rápida
Senior Product Manager, Predictions (Exchange)
Crypto.com —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
Solicitud rápida
11d
SAP Functional Analyst (Finance)
ARQUIMEA —Torrejón de Ardoz, Madrid provincia
- Trabajo híbrido
- Microsoft Excel
- Sistemas ERP
- Máster
Solicitud rápida
DYNATRACE Business Application Monitoring Expert
AXA —Madrid, Madrid provincia
- DevOps
- Project management
- Scripting

Quiero recibir la alerta de empleo más reciente de security and compliance analyst en madrid, md

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RISK Corporate - Watchlist & Doubtful Committees Organizer

BNP Paribas -
Madrid, Madrid provincia

Solicitar ahora

Detalles del empleo

Contrato indefinido | Jornada completa
Hace 12 días

Cualificaciones

Microsoft Excel
Inglés

Descripción completa del empleo

Risk Monitoring Analyst – RISK (BNP Paribas)

Do you enjoy coordinating high‑impact risk committees?
Are you ready to shape the bank’s WL/DD monitoring framework?
Do you value an international, inclusive workplace with continuous growth?

WHO WE ARE
We are RISK, the independent control function of BNP Paribas. As the second line of defence we oversee credit, market, liquidity, operational and ESG risks. Our Iberian Hub in Madrid supports the group with consulting, cyber‑security, data analysis and AI, serving risk teams across Europe, the US and APAC.

MISSION
As a Risk Monitoring Analyst, you will organise and prepare quarterly review and monthly provisioning committees for Watchlist & Doubtful Debtors. You will ensure timely, accurate documentation, drive follow‑up on recommendations, and support cross‑functional projects that improve tools and processes. Your work safeguards the bank’s risk appetite and enhances regulatory compliance.

WHAT YOU’LL DO

Define calendars and agendas for quarterly WL/DD review committees.
Gather reports, prepare case files and ensure minutes are signed.
Organise monthly provisioning committees, validate movements in MIRO.
Lead cross‑functional projects, especially WaDoop enhancements.
Act as a reference point for WL/DD processes and support global WaDoop users.

WHAT YOU’LL BRING

Expertise in risk monitoring, risk awareness and control.
Mastery of meeting facilitation, analytical and problem‑solving skills.
Strong teamwork, customer‑oriented mindset and excellent communication.
Fluent English (both verbal and written).
Advanced Microsoft Excel skills.
Proven ability to organise sensitive, regulator‑focused processes.
Collaborative attitude and ability to interact with senior stakeholders worldwide.

OUR PERKS

Training programs, career plans and internal mobility (national & international).
Diversity & Inclusion Committee and employee communities (PRIDE, We Generations, MixCity).
Corporate volunteering program “1 Million Hours 2 Help”.
Flexible compensation plan.
Hybrid telecommuting model (50%).
32 vacation days.

APPLY NOW!
If you are ready to drive risk excellence in a global, inclusive environment, submit your application today.

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Refina tu búsqueda

security and compliance analyst empleos en madrid, md

RISK Corporate - Watchlist & Doubtful Committees Organizer

Cybersecurity and IT Risk Engineer - Vulnerability Management (French Speaker)

CRM Business Analyst

Graduate Program - Global Banking

Ratings Associate - Financial Institution Group (Spanish Speaker)

Security Architect

Professional Practice Associate

Business Analyst Sr. Specialist

CTI Senior Analyst - Santander Digital Services

Workplace Engineer

Head of Data and AI

Snowflake Data Engineer - Remote

Digital Product Manager for Customer Services Portals

Business Analyst - Cross Stream Integration Lead

Senior Model Risk Quantitative Analyst – Independent Review & Control

Snowflake Developer

Microsoft Security Engineer ** MADRID

Senior Product Manager, Predictions (Exchange)

SAP Functional Analyst (Finance)

DYNATRACE Business Application Monitoring Expert

Quiero recibir la alerta de empleo más reciente de security and compliance analyst en madrid, md

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