Compliance Jobs in Bilbao

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Técnica/o de Control Financiero y Compliance de Programas Internacionales

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Fundación 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 Teamtailor

Fundación Vicente Ferrer

Full-time

Salary not specified

5 months ago

Hybrid

Key Skills

Financial ControlComplianceInternal AuditRisk ManagementDue DiligenceFinancial ReportingBudget MonitoringEnglish ProficiencyMicrosoft OfficeInternational CooperationFraud PreventionTechnical Guidance

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