Compliance-Stellen in Madrid
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Compliance Specialist
Elawan Energy
Madrid, Madrid Community, Spain
Permanent Employee
Salary not specified
4 weeks ago
ComplianceRisk analysisRegulatory complianceKYCPolicy developmentWhistleblowing managementLegal researchDocumentation managementMs excelMs power pointMs wordDatabase managementRisk mitigationInternal controls
Compliance Lead
ING
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
2 months ago
ComplianceData protectionRisk managementAuditingCommunication skillsStakeholder managementCritical thinkingData analysisRisk assessmentPolicy implementationTraining deliveryRegulatory complianceMonitoringReportingAgile methodology
Compliance Assistant
American Express
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
7 hours ago
Financial crimes risk managementIssue managementRisk assessmentRegulatory complianceInternal auditExternal auditAnalytical skillsCommunication skillsRelationship buildingProblem solvingStrategic mindsetAML/CTF regulationsPayment services
Compliance & Ethics Officer
Loomis
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
4 days ago
Compliance Framework ImplementationCompliance Risk AssessmentRisk Action Plan MonitoringWhistleblowing Channel ManagementInternal InvestigationsRegulatory MonitoringKPI and KRI ReportingDashboard DevelopmentCompliance Training and AwarenessAnti-Bribery and CorruptionAnti-Money Laundering and Counter-Terrorist FinancingSanctions ComplianceCompetition ComplianceData ProtectionThird-Party Risk ManagementCross-Cultural Collaboration
Compliance Lead
ING Hubs Spain
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
2 months ago
Compliance Risk ManagementData ProtectionRisk MonitoringStakeholder ManagementCritical ThinkingTraining DevelopmentRegulatory ComplianceInternal AuditingRisk StrategyCommunication Skills
Compliance Manager
ACCIONA Energía
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
3 months ago
ComplianceRisk ManagementStakeholder ManagementDue DiligenceRegulatory KnowledgeInternal AuditingEthicsDecision MakingAnalytical ThinkingCommunicationNegotiationTraining DevelopmentPolicy DevelopmentProject ManagementInternational OperationsCorporate Governance
Regulatory Compliance Manager
David Kennedy Recruitment
Sofia, Sofia-City, Bulgaria, Limassol, Cyprus, Cyprus, Tallinn, Estonia, Paris, Ile-de-France, France, Frankfurt, Hesse, Germany, Berlin, Germany, Gibraltar, Gibraltar, Municipality of Athens, Attica, Greece, Saint Julian's, Central Region, Malta, Sliema, Central Region, Malta, Valletta, South Eastern Region, Malta, Amsterdam, North Holland, Netherlands, Lisbon, Portugal, Bucharest, Romania, Madrid, Community of Madrid, Spain, Stockholm, Sweden, London, England, United Kingdom, City of Edinburgh, Scotland, United Kingdom, Darmstadt, Indiana, United States, Capon Bridge, West Virginia, United States
Full-time
Salary not specified
5 months ago
Regulatory ComplianceGGL LicensingiGaming RegulationRegulatory ReportingCompliance AuditingMulti-jurisdictional ComplianceRegulator CommunicationAnalytical SkillsReport WritingOrganizational Skills
KYC Compliance Analyst
Corpay
Madrid, Community of Madrid, Spain
Full-time
EUR35,000 - EUR40,000
2 weeks ago
KYCAMLFinancial crime complianceDue diligenceRisk assessmentEnhanced due diligenceNegative media screeningRegulatory complianceInvestigationData analysisCommunicationStakeholder managementSpanishItalianGerman
Legal & Compliance Officer
Sika AG
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
2 weeks ago
Commercial lawComplianceGDPRRisk managementContract draftingContract negotiationCorporate lawRegulatory complianceCrisis managementWhistleblowingAnalytical thinkingCommunicationNegotiationConflict managementChange management
Iberia Compliance Lead - Aesthetics
AbbVie
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
4 days ago
Ethics And Compliance LeadershipCompliance Program ManagementAnti-Bribery And Anti-CorruptionHealthcare ComplianceRisk Assessment And ManagementCompliance MonitoringInternal InvestigationsAudit SupportRegulatory ComplianceIndustry CodesTraining And AwarenessStakeholder InfluenceStrategic ThinkingBusiness AcumenSpanish CommunicationEnglish Communication
Regulatory Compliance Officer
Betway Group
Gżira, Central Region, Malta, Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
4 weeks ago
Regulatory complianceOnline gambling legislationCompliance monitoringRisk managementRegulatory reportingStakeholder managementAnalytical skillsCommunicationProject managementAudit managementPolicy developmentTechnical requirementsSports betting knowledgeLegal standardsCross-functional collaboration
Regulatory Compliance Officer
Betway Africa
Gżira, Central Region, Malta, Cape Town, Western Cape, South Africa, Madrid, Community of Madrid, Spain, London, England, United Kingdom
Full-time
Salary not specified
4 weeks ago
Regulatory complianceOnline gambling legislationRisk managementCompliance monitoringRegulatory reportingStakeholder managementPolicy developmentAudit managementAnalytical skillsCommunicationProject managementTechnical requirementsLegal standardsCross-functional collaborationAttention to detail
Regulatory Compliance Officer
Betway Group
Cape Town, Western Cape, South Africa, Madrid, Community of Madrid, Spain, London, England, United Kingdom, Malta
Full-time
Salary not specified
4 weeks ago
Regulatory complianceOnline gambling legislationCompliance monitoringRisk managementRegulatory reportingStakeholder managementAnalytical skillsCommunication skillsProject managementAudit managementPolicy developmentTechnical requirementsSports betting knowledgeCaseworkCross-functional collaboration
Technical Compliance Analyst
Super
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
2 weeks ago
Regulatory AnalysisRequirements GatheringStakeholder ManagementAnalytical SkillsProblem-SolvingTime ManagementOnline Gaming ComplianceProcess MappingJiraNotionEnglish ProficiencyPortuguese ProficiencySpanish Proficiency
Compliance Counsel
Nextpower
Seville, Andalusia, Spain, Madrid, Community of Madrid, Spain
Full-time
Salary not specified
3 months ago
Compliance GuidanceData PrivacyCybersecurityLabor and Employment LawAnti-Bribery and Anti-CorruptionInternal InvestigationsCorporate EthicsRegulatory Risk ManagementGDPRCorporate GovernanceIncident ResponseThird-Party Risk ManagementAnalytical SkillsProblem-SolvingSpanish FluencyEnglish Fluency
Legal & Compliance Manager
GT Motive Spain
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
2 weeks ago
Compliance ManagementLegal AdvisoryCorporate GovernanceContract DraftingInternal InvestigationsRisk ManagementLitigation ManagementBrand Portfolio ManagementFinancial Crime PreventionRegulatory ReportingEnglish C1SaaS Experience
Legal & Compliance Officer
Sika
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
2 weeks ago
Commercial LawCorporate ComplianceGDPR ComplianceContract NegotiationRisk MitigationAMLFTCorporate LawConflict ManagementEnglish ProficiencyFrench ProficiencyLegal DraftingRegulatory Monitoring
Legal & Compliance Ops
Alan
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
4 weeks ago
Process AutomationNo-code ToolsLow-code ToolsAI ToolsCompliance ManagementProject OwnershipStakeholder CommunicationUser ResearchRegulatory AnalysisOperational Scaling
Analyst- AML Compliance
American Express
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
3 months ago
AML complianceCFT regulatory complianceFinancial servicesRegulatory frameworkPayment services regulationsAnalytical skillsProblem-solvingInterpersonal skillsOrganizational skillsTime managementTeam leadershipManagementSpanish languageEnglish language
Compliance Ops Builder
Alan
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
4 weeks ago
No-code ToolsLow-code ToolsAI ToolsProcess AutomationCompliance ManagementRegulatory ComplianceProject ManagementUser ResearchStakeholder CommunicationEnglishFrench
Compliance Specialist
• via PersonioElawan Energy
Madrid, Madrid Community, Spain
Permanent Employee
Salary not specified
4 weeks ago
On-site
Key Skills
ComplianceRisk analysisRegulatory complianceKYCPolicy developmentWhistleblowing managementLegal researchDocumentation managementMs excelMs power pointMs wordDatabase managementRisk mitigationInternal controls