Lavori Compliance per neolaureati a Madrid

• 1000+ offerte

Sfoglia lavori Compliance per neolaureati a Madrid dai principali portali e candidati in pochi secondi.

Posizioni aperte

Trainee - Penal Económico y Compliane

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ECIJA

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

Beca Compliance (SSJJ)

Mobilize Financial Services

Madrid, Community of Madrid, Spain

Full-time

Salary not specified

6 days ago

Data ProtectionGDPR ComplianceLegal DraftingPrivacy Policy MaintenanceData Processing RecordsPrivacy Training and AwarenessIncident and Data Breach ManagementVendor Privacy ReviewsPrivacy AuditsCompliance ReportingExcelWordPowerPointAnalytical SkillsProblem-SolvingConfidentiality

Compliance & KYC Analyst (Temporal)

Robert Walters

Madrid, Community of Madrid, Spain

Full-time

EUR24,000 - EUR25,000

1 weeks ago

ComplianceKnow Your Customer (KYC)Anti-Money Laundering (AML)Customer Due DiligenceAlert and Transaction ReviewRisk AssessmentInternal ControlsRegulatory ReportingCompliance InvestigationsPolicy and Procedure MaintenanceAudit SupportOperational Risk MitigationRegulatory Risk MitigationMicrosoft OfficeAnalytical SkillsAttention to Detail

Governance, Risk and Compliance - Prácticas académicas externas

Forvis Mazars in Spain

Madrid, Community of Madrid, Spain

Intern

Salary not specified

6 days ago

Data ProtectionComplianceRisk ManagementInternal ControlsRegulatory ComplianceMicrosoft OfficeEnglish CommunicationCommunicationOrganizationResponsibilityCooperationProactivityAdaptabilityPolicy ReviewContract Review

Técnico/a Jurídico de Compliance

Nfq Advisory, Solutions, Outsourcing

Madrid, Community of Madrid, Spain

Full-time

Salary not specified

4 weeks ago

Data Processing AgreementsPrivacy Clause ReviewGDPRRecords of Processing ActivitiesLegal Basis AssessmentRisk AnalysisData Subject RightsCompliance TrainingVendor Due DiligenceContract ReviewISO Management SystemsNational Security FrameworkTrademark ManagementWork Visa and Permit AdministrationBackground ChecksEnglish

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

KPMG España

Madrid, Community of Madrid, Spain

Full-time

Salary not specified

1 weeks ago

Risk ManagementInternal ControlInternal AuditingRegulatory ComplianceRisk AssessmentCorporate GovernanceCompliance ModelsData AnalyticsDigital TransformationAnalytical ThinkingStrategic ThinkingProblem-SolvingAutonomyProactivityMicrosoft WordMicrosoft Excel

Técnico/a Junior Compliance & Provider Management (Entidad Financiera)

Marlex People

Madrid, Community of Madrid, Spain

Full-time

Salary not specified

2 weeks ago

Compliance SupportProvider ManagementDocument ManagementRegulatory ComplianceAnti-Money LaunderingData ProtectionInternal ControlsContract DocumentationRegulatory ReportingPolicy UpdatesMicrosoft OfficeEnglish CommunicationAttention to DetailTeamworkAdministrative Support

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

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

KPMG España

Madrid, Community of Madrid, Spain

Full-time

Salary not specified

3 weeks ago

Risk ManagementInternal ControlRegulatory ComplianceInternal AuditingRisk AssessmentCorporate GovernanceCompliance ModelsData AnalyticsDigital TransformationAnalytical ThinkingStrategic ThinkingProblem-SolvingAutonomyProactivityMicrosoft WordMicrosoft Excel

Analista de Sistemas de Gestión y Compliance

BIP

81% recommend

Madrid, Community of Madrid, Spain

Full-time

Salary not specified

6 months ago

ProactivityOrganizationContinuous ImprovementRisk ManagementISO 9001ISO 27001Document ControlLegal ComplianceAnalytical SkillsDetail OrientationCoordination SkillsEnglish Proficiency

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

Analista de Sistemas de Gestión y Compliance

BIP Consulting

Madrid, Community of Madrid, Spain

Full-time

Salary not specified

6 months ago

ISO 9001ISO 27001ENS (National Security Scheme)ISO 14064-1ComplianceRisk ManagementInternal AuditingQuality Management SystemsGDPRESGKPI AnalysisEnglish ProficiencyOffice ToolsAnalytical CapacityDocument ControlContinuous Improvement

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

Ingeniero QA/QC de Suministros Junior – Calidad

EAG (Empresarios Agrupados - GHESA)

82% recommend

Madrid, Community of Madrid, Spain

Full-time

Salary not specified

2 days ago

Quality AssuranceQuality ControlQuality InspectionTechnical VerificationManufacturing Process InspectionDocumentation ReviewAudit SupportRegulatory ComplianceContractual Requirements ComplianceCross-Functional Coordination

Beca Consultor/a GRC

Auren Spain

Madrid, Community of Madrid, Spain

Full-time

Salary not specified

2 months ago

Criminal ComplianceRisk AnalysisCompliance AuditingAnti-Money LaunderingData ProtectionRegulatory ComplianceCybersecuritySecurity AuditingWhistleblowing Channel ManagementPolicy and Procedure WritingGDPRENSNISISO 27001ISO 37001UNE 19601

Consultor/a de Contratación Pública

IZERTIS

Madrid, Community of Madrid, Spain

Full-time

Salary not specified

2 weeks ago

Public ProcurementProcurement Case ManagementPublic Administration RegulationsAdministrative ManagementProcess MonitoringTenderingContract Award ProcessesComplianceGovernanceRegulatory ComplianceEconomic MonitoringDocument ReviewAnalytical SkillsAttention to DetailEnglish

Corporate Accounting Trainee

Radisson Hotel Group

Madrid, Community of Madrid, Spain

Full-time

Salary not specified

9 hours ago

AccountingMonth-end closingAccounts payableVAT complianceReconciliationsCash managementMicrosoft OfficeExcelSAPFinancial reportingInvoice managementCommunication

Trainee - Penal Económico y Compliane

• via Personio

ECIJA

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

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Lavori Compliance a Madrid Tirocini Compliance a Madrid Lavori a Madrid Tutti i lavori Compliance Tutti i tirocini Compliance Lavori Compliance Livello base a Graz Lavori Compliance Livello base a Linz Lavori Compliance Livello base a Siviglia Lavori Compliance Livello base a Bilbao Lavori Compliance Visto sponsorizzato a Madrid