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

Compliance EDD/High Risk Client Analyst - Spanish Speaking
Binance —Madrid, Madrid provincia
- Jornada completa
- Teletrabajo
- Español
- Inglés
- Servicios financieros
Solicitud rápida
3d
Technical Business Analyst - RDT Identity & Access Management
Roche —Madrid, Madrid provincia
- Jornada completa
- Informática
- Grado
- APIs
8d
Cloud Support Analyst
Accenture —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Azure
- Oficina
- AWS
Application Security Consultants - Application Security Testing
Accenture —Madrid, Madrid provincia
- Jornada completa
- Informática
- Java
- C++
Cloud Operations Analyst
Accenture —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Azure
- Oficina
- AWS
Data Analysis
Verisure —Pozuelo de Alarcón, Madrid provincia
- Jornada completa
- Machine learning
Solicitud rápida
I_SGTO Operational N1 Incidents & Problems Management Analyst II
ISB Santander Global Technology and Operations, S.L. —Boadilla del Monte, Madrid provincia
- Jornada completa
- Agile
Sales Compensation Analyst, SMGS Ops, Global Sales Compensation
AWS EMEA SARL (Spain Branch) —Madrid, Madrid provincia
- Jornada completa
- CRM software
- Microsoft Excel
- Informática
Senior Analyst - Tactical Intelligence
NCC Group —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Investigación
- Oficina
- Scripting
- Plan de pensiones
Solicitud rápida
Workplace Engineer
SGS —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Azure
- Informática
- Sistema operativo Windows
Solicitud rápida
Microsoft Security Engineer ** MADRID
Grupo Digital —Madrid, Madrid provincia
- Incorporación inmediata
- Trabajo híbrido
- Azure
- Inglés
- Grado
Solicitud rápida
CRM Business Analyst
Omega CRM —Madrid, Madrid provincia
- Trabajo híbrido
- CRM software
- Informática
- Salesforce
Solicitud rápida
Global Sales & Marketing - Southern Europe Corporations FX Sales - Analyst
JPMorganChase —Madrid, Madrid provincia
- Jornada completa
- Español
- Ventas
- Máster
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
Group Leadership Development Analyst
Verisure Sàrl —Pozuelo de Alarcón, Madrid provincia
- Jornada completa
- Español
- Inglés
- Grado
Solicitud rápida
Analyst/Associate - Financial & Operational Restructuring - Madrid
Alvarez & Marsal —Madrid, Madrid provincia
- Microsoft Powerpoint
- Español
- Microsoft Excel
Graduate Program - Global Banking
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Español
- Inglés
- Investigación
Professional Practice Associate
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Powerpoint
- Microsoft Excel
- Inglés
3d
Credit Analyst (AD), Corporate, Infrastructure and Project Finance Ratings (Utilities) - Madrid
Fitch Ratings —Madrid, Madrid provincia
- Inglés
- Servicios financieros
- Gestión del tiempo

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

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Compliance EDD/High Risk Client Analyst - Spanish Speaking

Binance -
Madrid, Madrid provincia

Solicitud rápida

Detalles del empleo

Jornada completa
Hace 3 días

Cualificaciones

Español
Inglés
Servicios financieros

Descripción completa del empleo

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Responsibilities:

Supporting completion of EDD reviews for high risk customers
Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business
Conducting risk assessments on new and existing customers
Leading projects related to EDD enhancements
Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates
Provide AML/CFT subject matter expertise
Manage high risk customer escalations from the first line of defense and other business units
Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis

Requirements:

ACAMs, ACFCS or other industry leading certification would be an advantage
Knowledge and experience with global CDD/EDD requirements
Understanding of AML/CFT and sanctions risks
Knowledge of global licensing requirements related to financial services and crypto related business activities
Experience with complex beneficial ownership structures
Excellent communication, analytical, logical thinking, problem solving, and writing skills
Fluency in English is mandatory

Why Binance

Shape the future with the world’s leading blockchain ecosystem
Collaborate with world-class talent in a user-centric global organization with a flat structure
Tackle unique, fast-paced projects with autonomy in an innovative environment
Thrive in a results-driven workplace with opportunities for career growth and continuous learning
Competitive salary and company benefits
Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

Solicitud rápida

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information security analyst empleos en madrid, md

Compliance EDD/High Risk Client Analyst - Spanish Speaking

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I_SGTO Operational N1 Incidents & Problems Management Analyst II

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CTI Senior Analyst - Santander Digital Services

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

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