Stages Conformite à Madrid
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Offres ouvertes
Trainee - Penal Económico y Compliane
Easy ApplyECIJA
- Team +14%
Madrid, Community of Madrid, Spain
Becario/estudiante
Salary not specified
2 months ago
Legal researchComplianceCriminal lawLegal analysisEnglish proficiencyTeamworkProactivityInnovationLegal writingAcademic excellence
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
Prácticas en el equipo de cumplimiento normativo
Easy ApplyIndexa Capital
Madrid, Community of Madrid, Spain
En Prácticas
EUR600 - EUR1,200
1 weeks ago
Regulatory complianceInternal controlRisk managementMiFID IIMiFIRAnti-money launderingReportingLegal documentationAnalytical skillsOrganizational skillsConfidentialityEnglishFrench
Governance, Risk and Compliance - Prácticas académicas externas
Forvis Mazars in Spain
Madrid, Community of Madrid, Spain
Intern
Salary not specified
1 weeks ago
Data ProtectionComplianceRisk ManagementInternal ControlsRegulatory ComplianceMicrosoft OfficeEnglish CommunicationCommunicationOrganizationResponsibilityCooperationProactivityAdaptabilityPolicy ReviewContract Review
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
Beca Consultor/a GRC
Easy ApplyAuren
Madrid, Community of Madrid, Spain
Intern
Salary not specified
2 months ago
Data protectionAnti-money launderingCriminal complianceRisk analysisAuditingGDPRCybersecurityISO 27001UNE 19601ISO 37001Regulatory complianceReport writing
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
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
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
Becario Departamento legal
MET Group
- 75% recommend
Madrid, Community of Madrid, Spain
A Jornada Completa
Salary not specified
6 hours ago
Contract lawCommercial lawEnergy lawRegulatory complianceLegal researchContract draftingMicrosoft OfficeAnalytical skillsAttention to detailTeamworkProactivityEnglish proficiency
Beca de Consolidación
U.C.I.-UNION de CREDITOS INMOBILIARIOS
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
2 days ago
Financial reportingAccountingFinancial consolidationExcelIFRSRegulatory complianceData analysisTeamworkAdministrative supportCommunicationOrganizationProactivity
Corporate Accounting Trainee
Radisson Hotel Group
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
1 day ago
AccountingMonth-end closingAccounts payableVAT complianceReconciliationsCash managementMicrosoft OfficeExcelSAPFinancial reportingInvoice managementCommunication
Tech Program - Prácticas Ciberseguridad Privacy - Enero 2027 Madrid
KPMG
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
4 weeks ago
Data protectionComplianceCybersecurityRegulatory complianceGDPRLegal researchRisk assessmentDigital lawPrivacy regulationsAnalytical skills
Tech Program - Prácticas Ciberseguridad Privacy - Enero 2027 Madrid
KPMG España
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
4 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)
Junior Operations Intern
Huspy
- Series B · $59M
- Team +31%
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
2 days ago
Operational SupportProperty Data ManagementProcess MonitoringOperational CompliancePhotographer CoordinationCustomer ExperienceCustomer SupportData ManagementExcel
Beca Placement
Marsh McLennan
Barcelona, Catalonia, Spain, Madrid, Community of Madrid, Spain
Full-time
Salary not specified
1 weeks ago
Risk placementPolicy analysisCompliance documentationData entryMicrosoft OfficeOutlookExcelPowerPointAnalytical skillsCommunicationTeamworkProactivityInnovation
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
Tech Program - Prácticas IT Asset Management (ITAM) - Enero 2027 Madrid
KPMG España
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
4 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
Becario-
Franco Blanco Menchaca
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
1 day ago
Tax LawTax AdvisoryTax ComplianceTax Return PreparationTax Documentation ReviewTax Procedure MonitoringLegal ResearchRegulatory AnalysisAdministrative Doctrine ResearchCase Law ResearchClient AdvisoryAnalytical SkillsOrganizationAttention to DetailTeamworkInitiative
Trainee - Penal Económico y Compliane
• via PersonioECIJA
- Team +14%
Madrid, Community of Madrid, Spain
Becario/estudiante
Salary not specified
2 months ago
On-site
Key Skills
Legal researchComplianceCriminal lawLegal analysisEnglish proficiencyTeamworkProactivityInnovationLegal writingAcademic excellence
Trackers de candidature sélectionnés
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