Compliance Jobs in Bilbao
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Offene Stellen
Técnica/o de Control Financiero y Compliance de Programas Internacionales
Easy ApplyFundación Vicente Ferrer
Seville, Andalusia, Spain, Bilbao, Autonomous Community of the Basque Country, Spain, Palma de Mallorca, Balearic Islands, Spain, Barcelona, Catalonia, Spain, Madrid, Community of Madrid, Spain, Santiago de Compostela, Galicia, Spain, Pamplona, Navarre, Spain, Alicante, Valencian Community, Spain, Valencia, Valencian Community, Spain
Full-time
Salary not specified
5 months ago
Financial ControlComplianceInternal AuditRisk ManagementDue DiligenceFinancial ReportingBudget MonitoringEnglish ProficiencyMicrosoft OfficeInternational CooperationFraud PreventionTechnical Guidance
Tech Manager - Governance, Risk & Compliance - Bilbao
KPMG
Bilbao, Autonomous Community of the Basque Country, Spain
Type not specified
Salary not specified
13 months ago
GovernanceRisk ManagementComplianceInternal ControlAuditingAdvanced AnalyticsProcess MiningControl AutomationArtificial IntelligenceCommunication SkillsTeamworkIndependent WorkDecision Making
Tech Manager - Governance, Risk & Compliance - Bilbao
KPMG España
Bilbao, Autonomous Community of the Basque Country, Spain
Full-time
Salary not specified
5 months ago
Internal ControlGovernanceInternal AuditRisk ManagementAdvanced AnalyticsProcess MiningControl AutomationArtificial IntelligenceCommunication SkillsTeamworkIndependent Decision Making
Prácticas Consultor/a para Cumplimiento Normativo en Mercado de Valores
AIBLU
Bilbao, Autonomous Community of the Basque Country, Spain
Full-time
Salary not specified
1 day ago
Internal AuditingRegulatory ComplianceFinancial RegulationCapital MarketsRisk IdentificationInternal ControlsBusiness Model ImprovementOperational Model ImprovementPolicy ComplianceProcess ImprovementMicrosoft OfficeEnglishProactivityInitiative
Gestor Comercial Bilbao
ING Hubs Romania
Bilbao, Autonomous Community of the Basque Country, Spain
Full-time
Salary not specified
1 day ago
Customer ServiceFinancial AdvisoryBanking OperationsSales TechniquesCross-sellingFinancial ProductsMarket AnalysisInternal Audit ComplianceBasque LanguageMIFID CertificationLCI Certification
Senior Accountant
Sibelco Group
Bilbao, Autonomous Community of the Basque Country, Spain
Full-time
Salary not specified
2 days ago
AccountingIFRSFinancial ReportingSAPExcelMonth-end closingYear-end closingTax complianceVAT complianceFinancial analysisStakeholder managementAuditingStatutory reportingAccount reconciliationCommunication
INSPECTOR/A NDT
Bureau Veritas | Marine & Offshore
Bilbao, Autonomous Community of the Basque Country, Spain
Full-time
Salary not specified
1 day ago
Non-Destructive TestingMagnetic Particle TestingLiquid Penetrant TestingVisual TestingUltrasonic TestingIndustrial InspectionNDT ProceduresApplicable Standards and RegulationsSafety ComplianceInspection ReportingIndication Evaluation
Regulatory Legal Counsel
Wireless Logic
Bilbao, Autonomous Community of the Basque Country, Spain
Full-time
Salary not specified
3 days ago
Telecommunications RegulationRegulatory ComplianceMulti-Jurisdictional Legal ResearchLicensing And RegistrationsNumbering RegulationRoaming RegulationCybersecurity RegulationSanctions And Export ControlsData ProtectionSatellite And Mobile ConnectivityRegulatory Risk AssessmentRegulatory Change MonitoringContract ReviewAI-Assisted Legal ResearchStakeholder EngagementSpanish
Customer Success Specialist
Kategora Real Estate
Bilbao, Autonomous Community of the Basque Country, Spain
Full-time
Salary not specified
5 hours ago
Customer Relationship ManagementCustomer OnboardingPost-Sales SupportInvestor ReportingReport PreparationPowerPointExcelClient Database ManagementContract AdministrationCompliance SupportDocument ManagementProperty Handover CoordinationIssue ResolutionTax Information ReportingCommunicationAttention to Detail
Responsable Financiero/a
Montaner
Bilbao, Autonomous Community of the Basque Country, Spain
Full-time
EUR50,000 - EUR55,000
2 weeks ago
Financial ManagementTreasury ManagementFinancial ReportingManagement ControlAccountingTax ComplianceRegulatory ComplianceFinancial Risk ManagementBanking RelationshipsFinancial AnalysisNegotiationAdvanced ExcelERP SystemsExternal Advisor CoordinationBusiness AcumenAnalytical Skills
Key Account & Inbound Sales Manager - Comercio Exterior (Cobertura eventual)
EULEN Flexiplán
Bilbao, Autonomous Community of the Basque Country, Spain
Temporary
Salary not specified
8 hours ago
Key Account ManagementB2B Consultative SalesInbound Lead ConversionInternational TradeExport SalesStrategic Account ManagementClient Relationship ManagementCommercial NegotiationBusiness ReviewsProduct ComplianceCosmetics CertificationMarket IntelligenceRegulatory RequirementsEnglish CommunicationCRM Systems
Tecnico/a Contrat. 'C' Dir. Tec. Produc.
Cadagua, a Ferrovial company
Bilbao, Autonomous Community of the Basque Country, Spain
Full-time
Salary not specified
2 weeks ago
Bid Proposal PreparationTender AnalysisContract ManagementBudget EstimationCost AnalysisData Collection And ReportingRegulatory CompliancePolicy ComplianceRelationship ManagementTechnical Document ReviewFeasibility AssessmentWritten CommunicationMicrosoft Copilot
DIRECCION GENERAL EMPRESA DE PROMOCIÓN Y CONSTRUCCION
Qualis
Bilbao, Autonomous Community of the Basque Country, Spain
Full-time
Salary not specified
18 hours ago
Strategic PlanningFinancial ManagementCash Flow ManagementRisk ManagementConstruction ManagementReal Estate DevelopmentBusiness DevelopmentCommercial StrategyNegotiationExecutive LeadershipTeam DevelopmentCorporate GovernanceRegulatory ComplianceDigital TransformationArtificial IntelligenceStakeholder Relations
Técnico/a Administrativo/a - Incorporación Inmediata
Deloitte Empleo
Bilbao, Autonomous Community of the Basque Country, Spain
Type not specified
Salary not specified
6 months ago
Administrative ManagementBillingComplianceValue Chain ManagementProject Management
Responsable Financiero y Operaciones
IBERACERO S.L.
Bilbao, Autonomous Community of the Basque Country, Spain
Full-time
Salary not specified
2 months ago
Financial StrategyBudgeting and ForecastingFinancial PlanningProfitability AnalysisManagement ControlTreasury ManagementFinancing and Working CapitalCredit Risk ManagementAccounting and Financial CloseTax ComplianceRegulatory ComplianceFinancial ReportingProcess OptimizationTeam LeadershipAdvanced ExcelEnglish
Director Corporate Tax
Sibelco Group
Bilbao, Autonomous Community of the Basque Country, Spain
Full-time
Salary not specified
2 months ago
Corporate TaxTax PlanningTransfer PricingTax ConsultingFinancial ComplianceTax LiaisonRisk ManagementProject ManagementTreasury CooperationDocumentation ManagementRegulatory ComplianceStrategic Planning
Beca Ingeniería de Telecomunicaciones
Quark Sener Group
Bilbao, Autonomous Community of the Basque Country, Spain
Full-time
Salary not specified
3 days ago
Telecommunications Systems DesignStructured CablingFiber OpticsWireless SystemsTechnical DocumentationLogical and Physical Network DiagramsCross-Functional CollaborationRisk AssessmentRegulatory ComplianceQuality AssuranceCommunicationTeamworkAttention to DetailProject ManagementEnglish
Senior Auditor
CoreFi
Bilbao, Autonomous Community of the Basque Country, Spain
Full-time
Salary not specified
8 hours ago
Risk-Based Audit PlanningInternal ControlsProcess WalkthroughsControl TestingFinancial Services AuditingBanking OperationsLending WorkflowsPayments and Transaction ProcessingKYC/AML ComplianceEuropean Financial RegulationsRisk ManagementData AnalysisAudit ToolsCloud-Based PlatformsMicroservicesAudit Reporting
AREAS DE PERSONAS - RRLL
Robert Walters
Bilbao, Autonomous Community of the Basque Country, Spain
Full-time
Salary not specified
8 hours ago
Labor LawCollective BargainingEmployee RelationsLabor Relations CommitteesUnion NegotiationsEmployment DocumentationDisciplinary ProceduresLegal AdvisoryConflict ManagementLabor Law ComplianceSocial Security LawOccupational Health and Safety RegulationsLegal ReportingStakeholder CommunicationHuman Resources Policy SupportLegal Case Coordination
Glow Up | Prácticas Audit&Assurance Bilbao 2027
Deloitte España
Bilbao, Autonomous Community of the Basque Country, Spain
Type not specified
Salary not specified
5 weeks ago
AuditingAssuranceFinancial information analysisRisk identificationProcess improvementData analysisTeamworkCommunicationRegulatory complianceProfessional standards
Técnica/o de Control Financiero y Compliance de Programas Internacionales
• via TeamtailorFundación Vicente Ferrer
Seville, Andalusia, Spain, Bilbao, Autonomous Community of the Basque Country, Spain, Palma de Mallorca, Balearic Islands, Spain, Barcelona, Catalonia, Spain, Madrid, Community of Madrid, Spain, Santiago de Compostela, Galicia, Spain, Pamplona, Navarre, Spain, Alicante, Valencian Community, Spain, Valencia, Valencian Community, Spain
Full-time
Salary not specified
5 months ago
Hybrid
Key Skills
Financial ControlComplianceInternal AuditRisk ManagementDue DiligenceFinancial ReportingBudget MonitoringEnglish ProficiencyMicrosoft OfficeInternational CooperationFraud PreventionTechnical Guidance