Lavori Compliance a Madrid
• 1000+ offerteSfoglia lavori Compliance a Madrid dai principali portali e candidati in pochi secondi.
Posizioni aperte
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 OraclecloudAmerican Express
- Team +19%
- 82% recommend
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
8 hours ago
Hybrid
Key Skills
AML/CFT regulatory analysisRegulatory project managementFinancial crimes complianceEU AML packageRegulatory mappingImpact assessmentStakeholder managementRisk managementPayments industry knowledgeAnalytical skillsCommunication skillsPresentation skillsProcess optimizationCompliance designRegulatory reporting
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