Compliance jobs in Madrid
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Compliance
Ethikos
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
6 months ago
ComplianceRisk ManagementRegulatory CompliancePolicy DesignInternal AuditsExternal AuditsDue DiligenceAnti-CorruptionData ProtectionAnti-Money LaunderingLegal InterpretationReportingAnalytical SkillsCommunicationTeamwork
Compliance Analyst
Viroque Energy
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
2 days ago
KYCDue DiligenceAMLOnboardingRisk ClassificationCorporate Documentation AnalysisAudit SupportEnglish ProficiencyUBO AnalysisCompliance Monitoring
Beca Compliance
Exolum Corporation S.A.
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
2 months ago
Internal InvestigationsCompliance MonitoringRisk AnalysisEthics ManagementReport WritingAdministrative SupportRegulatory ComplianceData Analysis
Compliance Specialist
Intrum
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
4 weeks ago
Data ProtectionCompliance ManagementRisk AnalysisGDPRInternal AuditRegulatory ReportingAML/CFTCDD/EDDEnglish B2Problem SolvingCommunicationTeamworkOrganizationAttention To DetailProactivityAdaptability
Compliance Manager
Ethikos
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
6 months ago
ComplianceRegulatory ComplianceRisk ManagementPolicy DesignProcedure ImplementationInternal AuditsExternal AuditsDue DiligenceAnti-CorruptionData ProtectionAnti-Money LaunderingLegal InterpretationReportingAnalytical SkillsCommunicationTeamwork
Beca Compliance
Acciona
Madrid, Community of Madrid, Spain
Other
Salary not specified
2 months ago
ComplianceLegal Documentation ReviewRisk AnalysisEnglish C1Office ToolsReportingInternal Training Support
Compliance Manager
ACCIONA Energía
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
2 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
4 months ago
Regulatory ComplianceGGL LicensingiGaming RegulationRegulatory ReportingCompliance AuditingMulti-jurisdictional ComplianceRegulator CommunicationAnalytical SkillsReport WritingOrganizational Skills
Compliance Ops Builder
Alan
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
6 days ago
Process AutomationNo-code ToolsLow-code ToolsAI ToolsCompliance ManagementProject OwnershipUser ResearchStakeholder CommunicationRegulatory ComplianceEnglish ProficiencyFrench Proficiency
Legal & Compliance Ops
Alan
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
6 days ago
Process AutomationNo-code ToolsLow-code ToolsAI ToolsCompliance ManagementProject OwnershipUser ResearchStakeholder CommunicationRegulatory AnalysisEnglish ProficiencyFrench Proficiency
Compliance Counsel
Nextpower
Seville, Andalusia, Spain, Madrid, Community of Madrid, Spain
Full-time
Salary not specified
2 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
Analyst- AML Compliance
American Express
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
3 weeks ago
AML complianceCFT regulatory complianceFinancial servicesRegulatory frameworkPayment services regulationsAnalytical skillsProblem-solvingInterpersonal skillsOrganizational skillsTime managementTeam leadershipManagementSpanish languageEnglish language
Technical Compliance Officer
Super
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
2 weeks ago
Technical ComplianceRegulatory DeliveryOnline Gambling RegulationsRegulatory AuditsMarket EntryStakeholder ManagementUATAnalytical SkillsProblem-solvingSerbian LanguageProject ManagementCross-functional Collaboration
Finance Compliance Controller
Capgemini
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
3 weeks ago
Finance ComplianceInternal AuditExternal AuditRisk AssessmentInternal ControlsCompliance FrameworksPower BIData AnalyticsAI-driven solutionsStakeholder ManagementProblem SolvingFinancial ReportingProcess ImprovementAudit Support
Finance Compliance Controller
Capgemini
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
2 months ago
Finance ComplianceInternal AuditExternal AuditRisk AssessmentInternal ControlsPower BIData AnalysisStakeholder ManagementCompliance ReportingAI-driven Financial ProcessesProblem SolvingAnalytical Capabilities
Compliance Advisory Officer
ICAP
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
3 weeks ago
ComplianceRegulatory AdvisoryFinancial Services Regulatory LawMiFID IIMiFIRRisk ManagementStakeholder ManagementRegulatory ReportingControl FrameworksWholesale Financial MarketsInterdealer BrokingPolicy DevelopmentCompliance MonitoringStrategic PlanningAnalytical SkillsCommunication
Compliance Talent Pool
dLocal
Buenos Aires, Argentina, Shenzhen, Guangdong Province, China, Madrid, Community of Madrid, Spain, London, England, United Kingdom, Montevideo, Montevideo, Uruguay, São Paulo, Brazil, Shanghai, China
Full-time
Salary not specified
3 months ago
ComplianceRegulatory KnowledgeFintechRisk ManagementIntegrity
Legal & Compliance Intern
Hyundai Motor Company
Madrid, Community of Madrid, Spain
Intern
Salary not specified
2 weeks ago
Contract ManagementCorporate Secretarial SupportData ProtectionComplianceLitigation SupportLegal ResearchEnglish ProficiencyAnalytical ThinkingAttention To DetailCorporate Law
Data Privacy & Compliance Specialist
ENGIE
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
1 day ago
GDPR ComplianceData PrivacyRisk AssessmentDPIARoPA ManagementData Subject Rights ManagementData Breach ManagementThird-Party Due DiligenceRegulatory CompliancePrivacy Policy DraftingInternal AuditingEthics & Compliance
Senior Compliance Analyst
Taxbit
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
1 weeks ago
ISO 27001ISO 42001GDPRDORANIS 2.0EU AI ActCompliance Program ManagementThird-party Risk AssessmentAudit CoordinationAI GovernanceRegulatory StrategyControl TestingRisk ManagementInformation SecurityPolicy Development
Compliance
• via TeamtailorEthikos
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
6 months ago
Hybrid
Key Skills
ComplianceRisk ManagementRegulatory CompliancePolicy DesignInternal AuditsExternal AuditsDue DiligenceAnti-CorruptionData ProtectionAnti-Money LaunderingLegal InterpretationReportingAnalytical SkillsCommunicationTeamwork