Compliance Jobs in Madrid
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Regulatory Compliance Manager
Easy ApplyDavid 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
7 months ago
Regulatory ComplianceGGL LicensingiGaming RegulationRegulatory ReportingCompliance AuditingMulti-jurisdictional ComplianceRegulator CommunicationAnalytical SkillsReport WritingOrganizational Skills
Compliance Specialist
Gestamp
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
6 days ago
Compliance Program ManagementCriminal Risk PreventionThird-Party Due DiligenceCompliance Process AutomationLegal AdvisoryContract Drafting and ReviewInternal PoliciesComplaint ManagementCriminal Litigation SupportInternational SanctionsRegulatory ComplianceTraining DeliveryMicrosoft ExcelEnglish CommunicationAnalytical SkillsLegal Rigor
Compliance Analyst
Monex USA
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
1 day ago
ComplianceAMLKYCTransaction monitoringRisk assessmentRegulatory complianceFinancial crime preventionInternal auditPolicy developmentCRM systemsMS OfficeAttention to detailCommunicationAnalytical skills
Compliance Manager
GT Motive Spain
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
3 weeks ago
Compliance ManagementInternal InvestigationsRegulatory MonitoringFinancial Crime PreventionConflict of Interest ManagementCustomer ProtectionFraud PreventionEconomic SanctionsCompliance ControlsCompliance AuditingCompliance ReportingRisk ReportingNon-Financial ReportingAnalytical SkillsCommunication SkillsAdvanced English
Compliance Officer
Touch in Touch
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
2 weeks ago
Regulatory ComplianceData ProtectionGDPRCriminal ComplianceAnti-Money LaunderingCounter-Terrorist FinancingOperational Risk AnalysisRegulatory AnalysisPolicy and Procedure DevelopmentCompliance ReportingInternal and External AuditsRisk AssessmentEmployee TrainingAction Plan MonitoringEnglish Communication
Compliance Intern
ENGIE España
Madrid, Community of Madrid, Spain
Intern
Salary not specified
3 weeks ago
Regulatory MonitoringCompliance Risk AnalysisRegulatory Impact AssessmentCompliance TrainingAwareness CampaignsPolicy and Procedure ReviewPrivacy ComplianceData ProtectionData Protection Impact AssessmentsAnti-Money LaunderingKYC AnalysisCorrective Action MonitoringCommodity TransactionsEnglishSpanish
Compliance Intern
ENGIE España
Madrid, Community of Madrid, Spain
Intern
Salary not specified
3 weeks ago
Regulatory MonitoringCompliance Risk AssessmentCompliance TrainingAwareness CampaignsPolicy and Procedure ReviewPrivacy ComplianceData ProtectionData Protection Impact AssessmentsAnti-Money LaunderingKnow Your Customer AnalysisRegulatory AnalysisRemediation MonitoringCorporate Client AnalysisCommodity TransactionsEnglishSpanish
Compliance Officer
matchmatch
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
1 day ago
Export Control ComplianceDual-Use ComplianceSanctions ScreeningKYC/KYBAnti-Corruption ComplianceRegulatory ComplianceCompliance Program DevelopmentRisk AssessmentExport LicensingEnd-User ChecksPolicy and Procedure DevelopmentAudit DocumentationRegulatory MonitoringStakeholder CommunicationCross-Jurisdictional Compliance
Compliance Manager
IREN
- Team +173%
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
2 months ago
Compliance FrameworksRegulatory MonitoringCompliance Risk AssessmentsInternal ControlsAnti-Bribery and CorruptionThird-Party Due DiligenceSanctions ScreeningWhistleblowingCorporate GovernanceData ProtectionInternal InvestigationsCompliance TrainingAudit SupportCross-Functional CollaborationAnalytical SkillsDocumentation and Reporting
Compliance Manager
ARANZADI LA LEY
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
2 weeks ago
Compliance ManagementPrivacyData ProtectionInformation Security GovernanceRisk AssessmentThird-Party Risk ManagementData Protection Impact AssessmentsPrivacy Incident ManagementRegulatory InterpretationCompliance AuditsVendor AuditsPrivacy Awareness TrainingStakeholder CollaborationPolicy and Procedure DevelopmentCustomer Compliance Questionnaires
Legal counsel, compliance
Bending Spoons
Madrid, Community of Madrid, Spain
Full-time
EUR66,065 - EUR107,837
8 hours ago
Compliance AdvisoryCorporate GovernanceCorporate Criminal LiabilityCorporate DisclosuresSustainability ReportingHealth And Safety ComplianceVendor Contract ReviewSanctions And Export ControlsRisk AssessmentCompliance Framework DesignAuditingInternal InvestigationsInsurance Risk ManagementMergers And Acquisitions Due DiligenceCompliance TrainingLegal Technology And AI Workflows
Legal counsel, compliance
Bending Spoons
Madrid, Community of Madrid, Spain
Full-time
EUR66,065 - EUR107,837
3 weeks ago
Legal AdviceComplianceRegulatory AnalysisPolicy DevelopmentProcess DesignRisk AssessmentIncident InvestigationRemediation CoordinationVendor ReviewProcurement ComplianceCompliance TrainingProduct ComplianceProblem SolvingWritten CommunicationEnglish ProficiencyTeamwork
Compliance Manager
ACCIONA Energía
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
5 months ago
ComplianceRisk ManagementStakeholder ManagementDue DiligenceRegulatory KnowledgeInternal AuditingEthicsDecision MakingAnalytical ThinkingCommunicationNegotiationTraining DevelopmentPolicy DevelopmentProject ManagementInternational OperationsCorporate Governance
Legal counsel, compliance
Bending Spoons
Madrid, Community of Madrid, Spain
Full-time
EUR66,065 - EUR107,837
5 days ago
Compliance AdvisoryCorporate Criminal LiabilityCorporate DisclosuresSustainability ReportingHealth And Safety ComplianceVendor Contract ReviewSanctions And Export ControlsCorporate GovernanceCompliance Framework DesignRisk AssessmentAuditingInvestigationsInsurance Risk ManagementMergers And Acquisitions Due DiligenceCompliance TrainingLegal Operations And AI Workflows
Legal counsel, compliance
Bending Spoons
Madrid, Community of Madrid, Spain
Full-time
GBP85,797 - GBP151,436
2 weeks ago
ComplianceCorporate GovernanceLegal Risk ManagementCorporate Criminal LiabilityCorporate DisclosuresSustainability ComplianceHealth and Safety ComplianceSanctions and Export ControlsLaw Enforcement ResponseCompliance AuditingRisk AssessmentInternal InvestigationsMergers and Acquisitions Due DiligenceCompliance TrainingInsurance and Risk ManagementAI-Powered Legal Workflows
Risk & Compliance Lead
Amadeus
- 80% recommend
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
3 weeks ago
Regulatory ComplianceRisk ManagementAML/CTFSanctions CompliancePayment Services RegulationPSD2/PSD3Audit CoordinationRegulatory AssessmentsRemediation TrackingCompliance ReportingPolicy and Procedure DevelopmentCompliance TrainingStakeholder ManagementRegulatory InterpretationGRC ToolsComplaints Handling
Operations Compliance Manager
Equinix
Helsinki, Uusimaa, Finland, Frankfurt, Hesse, Germany, Dublin, Leinster, Ireland, Milan, Lombardy, Italy, Amsterdam, North Holland, Netherlands, Warsaw, Masovian Voivodeship, Poland, Madrid, Community of Madrid, Spain, Stockholm, Sweden, Oberengstringen, Zurich, Switzerland, London, England, United Kingdom
Full-time
Salary not specified
3 weeks ago
Compliance AuditingProject ManagementRisk AssessmentRegulatory ComplianceData Center OperationsAudit Evidence ReviewProcess ImprovementStakeholder ManagementTraining DevelopmentManagement SystemsQuality AssuranceEnvironmental Health and SafetyReportingBudget ForecastingPolicy Development
Manager - Privacy Compliance
American Express
- Team +19%
- 82% recommend
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
2 weeks ago
Privacy complianceRisk managementDigital privacyArtificial intelligenceEmerging technologiesPrivacy-by-designStakeholder managementRegulatory complianceData protectionRisk assessmentControl designGovernanceReportingCommunication skillsStrategic guidance
Director-Compliance GFCSU
American Express
- Team +19%
- 82% recommend
Madrid, Madrid Community, Spain
Full-time
Salary not specified
1 day ago
AML complianceFinancial crime investigationsPeople leadershipRegulatory complianceBSAUSA PATRIOT ActCTFABCRisk managementStakeholder managementStrategic planningAnalytical skillsCommunicationChange managementTime managementConflict resolution
Compliance Assistant AML
American Express
- Team +19%
- 82% recommend
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
2 weeks ago
Anti-money launderingTransaction monitoringAlerts investigationEDDCDDSanctions screeningRegulatory reportingRisk managementAnalytical skillsProblem solvingReport writingCommunication skillsComplianceFinancial regulations
Regulatory Compliance Manager
• via TeamtailorDavid 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
7 months ago
Remote OK
Key Skills
Regulatory ComplianceGGL LicensingiGaming RegulationRegulatory ReportingCompliance AuditingMulti-jurisdictional ComplianceRegulator CommunicationAnalytical SkillsReport WritingOrganizational Skills
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