Compliance vacatures voor starters in Madrid
• 1000+ vacaturesBekijk Compliance vacatures voor starters in Madrid van grote vacaturesites en solliciteer in seconden.
Openstaande vacatures
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
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 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
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