Prácticas de Cumplimiento Normativo en Madrid

• 1000+ empleos

Explora prácticas de Cumplimiento Normativo en Madrid en los principales portales y postúlate en segundos.

Puestos abiertos

ECIJA

Trainee - Penal Económico y Compliane

Easy Apply

ECIJA

  • Team +14%
Madrid, Community of Madrid, Spain
Becario/estudiante
Salary not specified
2 months ago
Legal researchComplianceCriminal lawLegal analysisEnglish proficiencyTeamworkProactivityInnovationLegal writingAcademic excellence
ENGIE España

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
ENGIE España

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
Indexa Capital

Prácticas en el equipo de cumplimiento normativo

Easy Apply

Indexa Capital

Madrid, Community of Madrid, Spain
En Prácticas
EUR600 - EUR1,200
2 weeks ago
Regulatory complianceInternal controlRisk managementMiFID IIMiFIRAnti-money launderingReportingLegal documentationAnalytical skillsOrganizational skillsConfidentialityEnglishFrench
Forvis Mazars in Spain

Governance, Risk and Compliance - Prácticas académicas externas

Forvis Mazars in Spain

Madrid, Community of Madrid, Spain
Intern
Salary not specified
2 weeks ago
Data ProtectionComplianceRisk ManagementInternal ControlsRegulatory ComplianceMicrosoft OfficeEnglish CommunicationCommunicationOrganizationResponsibilityCooperationProactivityAdaptabilityPolicy ReviewContract Review
KPMG

Rocket Program Madrid - Governance, Risk & Compliance - Enero 2027

KPMG

Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
2 weeks ago
Risk ManagementInternal ControlsRegulatory ComplianceInternal AuditingRisk AssessmentCorporate GovernanceCompliance ModelsData AnalyticsAnalytical ThinkingStrategic ThinkingProblem-SolvingAutonomyProactivityMicrosoft WordMicrosoft ExcelMicrosoft PowerPoint
Auren

Beca Consultor/a GRC

Easy Apply

Auren

Madrid, Community of Madrid, Spain
Intern
Salary not specified
2 months ago
Data protectionAnti-money launderingCriminal complianceRisk analysisAuditingGDPRCybersecurityISO 27001UNE 19601ISO 37001Regulatory complianceReport writing
KPMG

Rocket Program Bilbao- Governance, Risk & Compliance- Enero 2027

KPMG

Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
3 weeks ago
Risk ManagementInternal ControlInternal AuditRegulatory ComplianceCorporate GovernanceData AnalyticsFinancial Information ReliabilityStrategic Risk AssessmentDigital TransformationMicrosoft WordMicrosoft ExcelMicrosoft PowerPointAnalytical ThinkingProblem SolvingStrategic Planning
KPMG España

Tech Program - Prácticas Consultoría Governance, Risk & Compliance - Enero 2027 Madrid

KPMG España

Madrid, Community of Madrid, Spain
Full-time
Salary not specified
4 weeks ago
Technology Risk ManagementRegulatory ComplianceDigital TransformationAnalytical ThinkingProactivityTeamworkEnglishCorporate GovernanceInternal ControlsRisk AssessmentProcess AutomationPolicy Development
KPMG

Tech Program - Prácticas Consultoría Governance, Risk & Compliance - Enero 2027 Madrid

KPMG

Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
4 weeks ago
GovernanceRisk managementComplianceDigital transformationRegulatory standardsData protectionInternal controlAnalytical thinkingProactivityEnglish language proficiencyTeamworkTechnology consulting
MET Group

Becario Departamento legal

MET Group

  • 75% recommend
Madrid, Community of Madrid, Spain
A Jornada Completa
Salary not specified
1 day ago
Contract lawCommercial lawEnergy lawRegulatory complianceLegal researchContract draftingMicrosoft OfficeAnalytical skillsAttention to detailTeamworkProactivityEnglish proficiency
U.C.I.-UNION de CREDITOS INMOBILIARIOS

Beca de Consolidación

U.C.I.-UNION de CREDITOS INMOBILIARIOS

Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
3 days ago
Financial reportingAccountingFinancial consolidationExcelIFRSRegulatory complianceData analysisTeamworkAdministrative supportCommunicationOrganizationProactivity
Radisson Hotel Group

Corporate Accounting Trainee

Radisson Hotel Group

Madrid, Community of Madrid, Spain
Full-time
Salary not specified
2 days ago
AccountingMonth-end closingAccounts payableVAT complianceReconciliationsCash managementMicrosoft OfficeExcelSAPFinancial reportingInvoice managementCommunication
Takeda

Coordination Intern

Takeda

Madrid, Community of Madrid, Spain
Full-time
Salary not specified
1 day ago
Administrative supportData entryDocument managementTime managementCommunicationOrganizational skillsAttention to detailReportingInvoice processingEvent coordinationProcess complianceEnglish fluency
KPMG

Tech Program - Prácticas Ciberseguridad Privacy - Enero 2027 Madrid

KPMG

Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
5 weeks ago
Data protectionComplianceCybersecurityRegulatory complianceGDPRLegal researchRisk assessmentDigital lawPrivacy regulationsAnalytical skills
KPMG España

Tech Program - Prácticas Ciberseguridad Privacy - Enero 2027 Madrid

KPMG España

Madrid, Community of Madrid, Spain
Full-time
Salary not specified
5 weeks ago
Data ProtectionPrivacy ComplianceDigital ComplianceTechnology LawCybersecurity RegulationGDPRSpanish Data Protection Law (LOPDGDD)International Data Protection FrameworksRegulatory Risk AssessmentDigital Risk AssessmentData Protection AuditingTechnology DeploymentRegulatory AnalysisAnalytical ThinkingCuriosityEnglish (B2)
Huspy

Junior Operations Intern

Huspy

  • Series B · $59M
  • Team +31%
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
3 days ago
Operational SupportProperty Data ManagementProcess MonitoringOperational CompliancePhotographer CoordinationCustomer ExperienceCustomer SupportData ManagementExcel
Marsh McLennan

Beca Placement

Marsh McLennan

Barcelona, Catalonia, Spain, Madrid, Community of Madrid, Spain
Full-time
Salary not specified
2 weeks ago
Risk placementPolicy analysisCompliance documentationData entryMicrosoft OfficeOutlookExcelPowerPointAnalytical skillsCommunicationTeamworkProactivityInnovation
Telefónica

Beca Talentum - Reporting sostenibilidad (ESG) y cumplimiento regulatorio (CSRD)

Telefónica

Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
2 weeks ago
SustainabilityESG reportingData analysisExcelRegulatory complianceCSRDESRSCommunicationTeamworkCritical thinkingProactivityAttention to detailFinancial accountingEnglish
KPMG España

Tech Program - Prácticas IT Asset Management (ITAM) - Enero 2027 Madrid

KPMG España

Madrid, Community of Madrid, Spain
Full-time
Salary not specified
5 weeks ago
IT Asset ManagementSoftware Asset ManagementSoftware LicensingLicense ComplianceSoftware Cost OptimizationHardware and Software InventoryAsset Discovery ToolsData AnalysisExcelReportingDashboard DevelopmentContract RationalizationCompliance Risk AssessmentProcess DocumentationSAM/ITAM GovernanceSoftware Licensing Models
Volver al cluster

Trackers de candidaturas seleccionados

Tracker de Prácticas de Verano en Finanzas UE 2026/2027Tracker de Prácticas Off-Cycle de Finanzas en la UE 2026/27

Otros también buscaron:

Todas las prácticas de Cumplimiento NormativoTodos los empleos de Cumplimiento NormativoPrácticas en MadridEmpleos de Cumplimiento Normativo en MadridEmpleos de Cumplimiento Normativo Nivel inicial en MadridEmpleos de Cumplimiento Normativo Con visado en MadridPrácticas de Cumplimiento Normativo en MannheimPrácticas de Cumplimiento Normativo en LeipzigPrácticas de Cumplimiento Normativo en BolognaPrácticas de Cumplimiento Normativo en GantePrácticas de Business Intelligence en MadridPrácticas de Analytics Engineering en Madrid