Tirocini Compliance a Madrid
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Posizioni aperte
AML Compliance Intern
Prosegur
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
2 weeks ago
Anti-Money LaunderingComplianceTransaction MonitoringName ScreeningCustomer Due DiligenceFinancial Crime InvestigationAnalytical ThinkingMicrosoft OfficeEnglish ProficiencySwedish LanguageReport Drafting
Legal and Compliance Intern
China Three Gorges (Europe) S.A
Madrid, Community of Madrid, Spain
Intern
Salary not specified
2 weeks ago
Legal researchContract reviewCorporate governanceInternal auditsCompliance reviewsDue diligenceDocumentationCommunication skillsRelationship managementStrategic thinkingProblem-solvingAttention to detailAgile thinkingProactivityMS Office Suite
Programa Step up! - Beca Legal & Compliance
Aegon Seguros
Madrid, Community of Madrid, Spain
Intern
Salary not specified
3 weeks ago
Legal draftingContract reviewCompliance monitoringLegal analysisEnglish proficiencyMicrosoft ExcelMicrosoft WordAnalytical capacityTeamworkRisk mapping
Beca/Prácticas Compliance IT – Regulación y Normativa (LegalTech)
GCO
Madrid, Community of Madrid, Spain
Intern
Salary not specified
5 days ago
Technology ComplianceDigital LawData ProtectionIT Risk ManagementTechnology RegulationGDPRISO 27001DORAAI ActNational Security Framework (ENS)Office SoftwareDigital PlatformsTeamworkProactivityAttention to DetailCommunication
ACDC Compliance & Audit Intern (m/f/d)
Allianz Technology
Madrid, Community of Madrid, Spain
Part-time
Salary not specified
4 months ago
CybersecurityInformation SecurityComputer ScienceITComplianceAudit FrameworksProject ManagementMS OfficeDocumentationCollaboration ToolsSharePointConfluenceJIRAAI TechnologiesOrganizational SkillsTeamwork
Rocket Program Outsourcing & Compliance Nóminas- Septiembre 2026 Madrid
KPMG
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
2 months ago
Payroll processingSocial security administrationContract draftingTax complianceIRPF declarationLabor relationsAnalytical thinkingStrategic thinkingProblem solvingProactivity
Beca/Prácticas Compliance IT (Cumplimiento y Auditoria Tecnológica) MADRID
Occident
Madrid, Community of Madrid, Spain
Intern
Salary not specified
3 weeks ago
IT ComplianceDigital LawICT RisksData ProtectionISO 27001ISO 9001DORARIAENSNISTProject ManagementTeamworkEnglish ProficiencyCommunication SkillsAttention to Detail
Rocket Program Outsourcing & Compliance Nóminas- Octubre 2026 Madrid
KPMG
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
4 months ago
Payroll CalculationSocial Security ProcessingContract DraftingIncome Tax FilingLabor RelationsAnalytical ThinkingProblem SolvingProactivity
Rocket Program Outsourcing & Compliance Nóminas- Analytics- Septiembre 2026 Madrid
KPMG
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
4 months ago
Data AnalyticsHR AnalyticsExcelPower BITableauSQLPythonRFabrikData ValidationKPI AnalysisEnglish Proficiency
Beca Protección de datos
Jobs Mediaset
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
3 weeks ago
Data protectionPrivacy complianceLegal draftingRegulatory complianceData processing agreementsAttention to detailCommunicationData auditingLegal research
Consultoría GRC - Prácticas académicas externas
Forvis Mazars in Spain
Madrid, Community of Madrid, Spain
Part-time
Salary not specified
4 weeks ago
Governance Risk & ComplianceData ProtectionCrime PreventionRisk ManagementInternal ControlsRegulatory ComplianceMicrosoft OfficeEnglish ProficiencyCommunication SkillsOrganizationProactivity
Beca laboral (gestión de nómina)
Auren
Madrid, Community of Madrid, Spain
Intern
Salary not specified
9 hours ago
Payroll managementSocial securityTax complianceIRPF calculationSageA3SiltraContrat@Certific@Labor lawClient communicationFlexible compensation
Apprentices, Interns and Working Students
Allianz España
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
5 days ago
Data analysisProcess automationArtificial intelligencePower BIExcelSQLPythonPower AutomateComplianceRisk managementRegulatory knowledgeAnalytical thinkingCommunicationTeamworkContinuous improvement
BECARIO DIR. JURIDICA
Renault Group
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
1 weeks ago
Legal researchContract reviewComplianceCorporate lawRisk managementAdministrative supportLegal documentationRegulatory analysisJurisprudenceLegal writingDocument managementData organization
Becario/a del Departamento Legal y Medio Ambiente
Daikin AC Spain, S.A.
Madrid, Community of Madrid, Spain
Part-time
Salary not specified
6 days ago
ComplianceContract managementLegal researchData protectionCorporate lawEnvironmental regulationsISO 14001ISO 9001ISO 45001Document managementEnglish proficiencyOffice software
Legal Intern / Beca Legal
Vivus Spain
Madrid, Community of Madrid, Spain
Intern
Salary not specified
6 days ago
Legal supportCustomer claims managementDocument managementExcelEnglish languageAdministrative supportData protectionRegulatory compliance
Trainee - Público y Regulatorio
ECIJA
Madrid, Community of Madrid, Spain
Becario/estudiante
Salary not specified
5 days ago
Legal researchPublic lawRegulatory complianceLegal analysisTeamworkProactive attitudeContinuous improvementEnglish proficiencyLegal innovationCommunication
Trainee - Penal Económico y Compliane
ECIJA
Madrid, Community of Madrid, Spain
Becario/estudiante
Salary not specified
5 days ago
Legal researchComplianceCriminal lawLegal analysisEnglish proficiencyTeamworkProactivityInnovationLegal writingAcademic excellence
Prácticas académicas curriculares/extracurriculares en el departamento de administración y legal.
MBE
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
2 weeks ago
AdministrationAccountingLegal complianceContract reviewFinancial controlInvoicingDocument managementProactivityOrganizationCommunication
Becario
Oney
Madrid, Community of Madrid, Spain
Intern
Salary not specified
6 days ago
Insurance documentationComplianceAudit supportData organizationReportingMarket researchMicrosoft ExcelMicrosoft PowerPointCommunicationOrganizational skillsCross-functional collaborationEnglish B2
AML Compliance Intern
• via LinkedinProsegur
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
2 weeks ago
Hybrid
Key Skills
Anti-Money LaunderingComplianceTransaction MonitoringName ScreeningCustomer Due DiligenceFinancial Crime InvestigationAnalytical ThinkingMicrosoft OfficeEnglish ProficiencySwedish LanguageReport Drafting