Compliance internships in Madrid

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Browse Compliance internships in Madrid and apply directly to active openings.

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Compliance Intern

Viroque Energy

Madrid, Community of Madrid, Spain

Intern

Salary not specified

3 hours ago

ComplianceKYCAMLDue DiligenceCorporate Document ReviewCorporate Structure VerificationBeneficial Ownership VerificationPublic Records ResearchOpen-Source ResearchSanctions ScreeningPEP ScreeningRisk ScreeningCase File ManagementCompliance ReportingProcess DigitalizationEnglish Communication

AML Compliance Intern

Prosegur

Madrid, Community of Madrid, Spain

Full-time

Salary not specified

2 weeks ago

Anti-Money LaunderingComplianceTransaction MonitoringName ScreeningCustomer Due DiligenceFinancial Crime InvestigationAnalytical ThinkingMicrosoft OfficeEnglish ProficiencySwedish LanguageReport Drafting

Legal and Compliance Intern

China Three Gorges (Europe) S.A

Madrid, Community of Madrid, Spain

Intern

Salary not specified

2 weeks ago

Legal researchContract reviewCorporate governanceInternal auditsCompliance reviewsDue diligenceDocumentationCommunication skillsRelationship managementStrategic thinkingProblem-solvingAttention to detailAgile thinkingProactivityMS Office Suite

Programa Step up! - Beca Legal & Compliance

Aegon Seguros

Madrid, Community of Madrid, Spain

Intern

Salary not specified

3 weeks ago

Legal draftingContract reviewCompliance monitoringLegal analysisEnglish proficiencyMicrosoft ExcelMicrosoft WordAnalytical capacityTeamworkRisk mapping

Beca/Prácticas Compliance IT – Regulación y Normativa (LegalTech)

GCO

Madrid, Community of Madrid, Spain

Intern

Salary not specified

5 days ago

Technology ComplianceDigital LawData ProtectionIT Risk ManagementTechnology RegulationGDPRISO 27001DORAAI ActNational Security Framework (ENS)Office SoftwareDigital PlatformsTeamworkProactivityAttention to DetailCommunication

ACDC Compliance & Audit Intern (m/f/d)

Allianz Technology

Madrid, Community of Madrid, Spain

Part-time

Salary not specified

4 months ago

CybersecurityInformation SecurityComputer ScienceITComplianceAudit FrameworksProject ManagementMS OfficeDocumentationCollaboration ToolsSharePointConfluenceJIRAAI TechnologiesOrganizational SkillsTeamwork

Rocket Program Outsourcing & Compliance Nóminas- Septiembre 2026 Madrid

KPMG

Madrid, Community of Madrid, Spain

Type not specified

Salary not specified

2 months ago

Payroll processingSocial security administrationContract draftingTax complianceIRPF declarationLabor relationsAnalytical thinkingStrategic thinkingProblem solvingProactivity

Beca/Prácticas Compliance IT (Cumplimiento y Auditoria Tecnológica) MADRID

Occident

Madrid, Community of Madrid, Spain

Intern

Salary not specified

3 weeks ago

IT ComplianceDigital LawICT RisksData ProtectionISO 27001ISO 9001DORARIAENSNISTProject ManagementTeamworkEnglish ProficiencyCommunication SkillsAttention to Detail

Rocket Program Outsourcing & Compliance Nóminas- Octubre 2026 Madrid

KPMG

Madrid, Community of Madrid, Spain

Type not specified

Salary not specified

4 months ago

Payroll CalculationSocial Security ProcessingContract DraftingIncome Tax FilingLabor RelationsAnalytical ThinkingProblem SolvingProactivity

Rocket Program Outsourcing & Compliance Nóminas- Analytics- Septiembre 2026 Madrid

KPMG

Madrid, Community of Madrid, Spain

Type not specified

Salary not specified

4 months ago

Data AnalyticsHR AnalyticsExcelPower BITableauSQLPythonRFabrikData ValidationKPI AnalysisEnglish Proficiency

Legal Intern

Amazon

Madrid, Community of Madrid, Spain

Type not specified

Salary not specified

20 hours ago

Legal researchDrafting legal documentsCase-law analysisConsumer rightsProduct complianceCorporate documentationAttention to detailEnglish fluencySpanish fluencyCommunication

Beca Protección de datos

Jobs Mediaset

Madrid, Community of Madrid, Spain

Type not specified

Salary not specified

3 weeks ago

Data protectionPrivacy complianceLegal draftingRegulatory complianceData processing agreementsAttention to detailCommunicationData auditingLegal research

Consultoría GRC - Prácticas académicas externas

Forvis Mazars in Spain

Madrid, Community of Madrid, Spain

Part-time

Salary not specified

4 weeks ago

Governance Risk & ComplianceData ProtectionCrime PreventionRisk ManagementInternal ControlsRegulatory ComplianceMicrosoft OfficeEnglish ProficiencyCommunication SkillsOrganizationProactivity

Beca laboral (gestión de nómina)

Auren

Madrid, Community of Madrid, Spain

Intern

Salary not specified

12 hours ago

Payroll managementSocial securityTax complianceIRPF calculationSageA3SiltraContrat@Certific@Labor lawClient communicationFlexible compensation

Apprentices, Interns and Working Students

Allianz España

Madrid, Community of Madrid, Spain

Full-time

Salary not specified

6 days ago

Data analysisProcess automationArtificial intelligencePower BIExcelSQLPythonPower AutomateComplianceRisk managementRegulatory knowledgeAnalytical thinkingCommunicationTeamworkContinuous improvement

BECARIO DIR. JURIDICA

Renault Group

Madrid, Community of Madrid, Spain

Full-time

Salary not specified

1 weeks ago

Legal researchContract reviewComplianceCorporate lawRisk managementAdministrative supportLegal documentationRegulatory analysisJurisprudenceLegal writingDocument managementData organization

Becario/a del Departamento Legal y Medio Ambiente

Daikin AC Spain, S.A.

Madrid, Community of Madrid, Spain

Part-time

Salary not specified

6 days ago

ComplianceContract managementLegal researchData protectionCorporate lawEnvironmental regulationsISO 14001ISO 9001ISO 45001Document managementEnglish proficiencyOffice software

Legal Intern / Beca Legal

Vivus Spain

Madrid, Community of Madrid, Spain

Intern

Salary not specified

6 days ago

Legal supportCustomer claims managementDocument managementExcelEnglish languageAdministrative supportData protectionRegulatory compliance

Trainee - Público y Regulatorio

ECIJA

Madrid, Community of Madrid, Spain

Becario/estudiante

Salary not specified

5 days ago

Legal researchPublic lawRegulatory complianceLegal analysisTeamworkProactive attitudeContinuous improvementEnglish proficiencyLegal innovationCommunication