Investigations Analyst - Madrid, España - Sdi Digital Group

Claims Investigator and Recovery Analyst

hace 5 días

IA Group is a specialized claim investigation and recovery law firm/agency, solely active in the field of credit-insurance. IA Group was founded in 1978 and currently working in Europe, African, Latin America, Middle Eastern and Southeast Asian countries. · Our Headquarters is lo ...

Investigations Analyst

hace 3 días

Details of the role and how it fits into the team The position is 50% distributed between (i) coordination of the Whistleblowing Channel in Spain and Corporate Defence Programme and (ii) certain tasks linked to management of external fraud cases affecting the entity and their cli ...

Investigations Analyst

hace 1 semana

Description · : Details of the role and how it fits into the team · The position is 50% distributed between (i) coordination of the Whistleblowing Channel in Spain and Corporate Defence Programme and (ii) certain tasks linked to management of external fraud cases affecting the ...

L3 SOC Analyst

hace 2 días

CyberProof is a cyber security services and platform company whose mission is to help our customers react faster and smarter - and stay ahead of security threats, by creating secure digital ecosystems. CyberProof automates processes to detect and prioritize threats early and resp ...

Middle Office Settlement Analyst

hace 5 días

Middle Office Settlement Analyst - SAM · Country: Spain · **Santander Asset Management is looking for a Middle Office Settlement Analyst, based in our Madrid office.** · **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** · **Santander Asset Management **is a global structure with stron ...

Analyst Alert Handling

hace 1 día

**Sigue a tu corazón. Usa tu cabeza.** · El dinero siempre pone algo en movimiento. En Triodos Bank, trabajamos con alrededor de 1.700 empleados para hacer que el dinero trabaje para un cambio social positivo. A partir de esta misión, llevamos 40 años financiando empresas, instit ...

Consolidation Analyst

hace 3 días

**FUNCTIONS**: Job Purpose: Join as a Consolidation Analyst The Consolidation Analyst will be responsible for preparation of the group consolidated financial statements under IFRS Embrace Your Journey: Key Duties and Empowering Responsibilities - Prepare consolidated balance shee ...

Accounting & Reporting Analyst (M/F/d)

hace 1 semana

**Accounting & Reporting Analyst (M/F/d)** · **Rheinmetall Expal Munitions S.A.U. in Madrid** · - Rheinmetall · - / · - **Accounting & Reporting Analyst (M/F/d)** · - Ref.Nr.: · - **ES00061** · - Schedule type: · - **Full Time** · - Contract Type: · - **Permanent Position** · WHA ...

Associate Threat Intelligence Analyst

hace 1 semana

**We are looking for an Associate Threat Intelligence Analyst to join our Threat Intelligence Team; **which serves to collect, analyze and produce actionable intelligence, leveraged by teams to understand risk and make decisions regarding viability in selling M-KOPA products acro ...

Intelligence Analyst W/ English

hace 1 semana

**ROLES AND RESPONSIBILITIES** · We are looking for a Intelligence Analyst that will be responsible for investigations, research, reporting related to public debates and activity on digital media. This role requires the interpretation of data, extracting and converting key insigh ...

Cyber Security

hace 1 semana

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build ...

Analyst Security

hace 2 días

Security isn't always the first thing that comes to mind when you think of BT, but when it comes to keeping everyone safely connected, We Are The Protectors. We deal with thousands of cyber-attacks every day, so that millions of people can safely go about their daily lives and ru ...

Development Analyst

hace 1 semana

The Development Analyst performs financial analysis, drafts IC, equity and loan memos, prepares and monitors market research, and rental comps; prepares responses to questions and due diligence inquiries from capital partners and lenders. In addition, the Development Analyst trac ...

Business Analyst

hace 5 días

Based in Madrid and reporting to the CE Market Facing Platform and Sales Partnership Manager. We are on the hunt for an experienced, detail-oriented Business Analyst to join our energetic Ignite Team in Madrid. You will be instrumental in evaluating business processes, conducting ...

Financial Analyst

hace 22 horas

**From our company, Fed Finance, we are currently looking for a Financial Analyst profile for one of our clients in the international consulting services sector.** · **SU FUNCIÓN**: · Analyse and review data of different products/customers/suppliers. · Enhance data analytics to e ...

Senior Security Analyst

hace 2 días

Join a team of cybersecurity professionals and help Swiss Re to fulfil its mission in making the world more resilient. As a Senior Cybersecurity Analyst, you'll be monitoring current threats by analysing and handling major cyber incidents, implementing standards and mentoring les ...

Senior Security Analyst

hace 2 días

Join a team of cybersecurity professionals and help Swiss Re to fulfil its mission in making the world more resilient. As a Senior Cybersecurity Analyst, you'll be monitoring current threats by analysing and handling major cyber incidents, implementing standards and mentoring les ...

Compliance Analyst

hace 1 día

We are Alter Domus. Our name means "The Other House" and we're a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you're speaking to. And ...

Data Management Senior Analyst Alternatives

hace 1 día

Data Management Senior Analyst Alternatives · Country: Spain · **WHAT YOU WILL BE DOING** · **Santander Asset Management is looking for a Data Management Senior Analyst Alternatives based in our Madrid office.** · **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** · **Santander Asset M ...

Ap Proactive Solutions Coordinator

hace 2 días

CHEP helps move more goods to more people, in more places than any other organization on earth via our 300 million pallets, crates and containers. We employ 11,000 people and operate in more than 55 countries. Through our pioneering and sustainable share-and-reuse business model, ...