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Compliance Analyst

American Express

Team +19%
82% recommend

Madrid, Community of Madrid, Spain

Full-time

Salary not specified

8 hours ago

AML/CFT regulatory analysisRegulatory project managementFinancial crimes complianceEU AML packageRegulatory mappingImpact assessmentStakeholder managementRisk managementPayments industry knowledgeAnalytical skillsCommunication skillsPresentation skillsProcess optimizationCompliance designRegulatory reporting

Compliance Specialist

Gestamp

Madrid, Community of Madrid, Spain

Full-time

Salary not specified

1 weeks 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 Officer

Fundación Hospitalarias

Madrid, Community of Madrid, Spain

Full-time

Salary not specified

1 day ago

Compliance ManagementRisk AssessmentCriminal LiabilityRegulatory ComplianceEthics and IntegrityInternal ControlsRisk MappingAction Plan MonitoringInternal Reporting SystemsInternal InvestigationsData ProtectionAnti-Money LaunderingAnti-CorruptionConflict of Interest ManagementAudit CoordinationCorporate Governance Reporting

Compliance Analyst

Monex USA

Madrid, Community of Madrid, Spain

Full-time

Salary not specified

2 days 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 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

3 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

1 day 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

Risk & Compliance Lead

Amadeus

80% recommend

Madrid, Community of Madrid, Spain

Full-time

Salary not specified

4 weeks ago

Regulatory ComplianceRisk ManagementAML/CTFSanctions CompliancePayment Services RegulationPSD2/PSD3Audit CoordinationRegulatory AssessmentsRemediation TrackingCompliance ReportingPolicy and Procedure DevelopmentCompliance TrainingStakeholder ManagementRegulatory InterpretationGRC ToolsComplaints Handling

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

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

Director-Compliance GFCSU

American Express

Team +19%
82% recommend

Madrid, Madrid Community, Spain

Full-time

Salary not specified

2 days ago

AML complianceFinancial crime investigationsPeople leadershipRegulatory complianceBSAUSA PATRIOT ActCTFABCRisk managementStakeholder managementStrategic planningAnalytical skillsCommunicationChange managementTime managementConflict resolution

Regulatory Compliance Officer

Betway Group

Gżira, Central Region, Malta, Madrid, Community of Madrid, Spain

Type not specified

Salary not specified

3 months ago

Regulatory complianceOnline gambling legislationCompliance monitoringRisk managementRegulatory reportingStakeholder managementAnalytical skillsCommunicationProject managementAudit managementPolicy developmentTechnical requirementsSports betting knowledgeLegal standardsCross-functional collaboration

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 Officer

Betway Group

Cape Town, Western Cape, South Africa, Madrid, Community of Madrid, Spain, London, England, United Kingdom, Malta

Full-time

Salary not specified

3 months ago

Regulatory complianceOnline gambling legislationCompliance monitoringRisk managementRegulatory reportingStakeholder managementAnalytical skillsCommunication skillsProject managementAudit managementPolicy developmentTechnical requirementsSports betting knowledgeCaseworkCross-functional collaboration

Compliance Analyst

• via Oraclecloud

American Express

Team +19%
82% recommend

Madrid, Community of Madrid, Spain

Full-time

Salary not specified

8 hours ago

Hybrid

Key Skills

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