17 Cumplimiento jobs in Madrid, España.

Mostrando vacantes

KYC Due Diligence Implementation Analyst

  • Híbrido
  • Cumplimiento
Position Overview Employer: DWS Group Title: KYC Due Diligence Implementation Analyst Location: Madrid About DWS: Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change.

Madrid, España

Ramboll

EHS Due Diligence & Compliance Lead

  • Cumplimiento
Ramboll in Madrid/Barcelona seeks an experienced EHS Due Diligence & Compliance Manager to join our Environment & Health team in Spain. You will lead due diligence projects for mergers, acquisitions, and portfolio reviews, delivering audits and improvement plans for diverse clients.

Madrid, España

Impala Terminals Pte. Ltd.

Compliance Officer

  • Cumplimiento
The role covers a broad range of workstreams, ensuring that Impala Terminals operates in full accordance with applicable laws, regulations, internal policies, and industry standards, while fostering a culture of integrity and ethical conduct throughout the organisation.

Madrid, España

Amazon

Delivery Partner Growth & Compliance Manager (Spain)

  • Contrato
  • Cumplimiento
U. seeks a Delivery Partner Manager for a fixed-term paternity cover from 15 October 2026 to 31 July 2027. You will advise and operate with Delivery Service Partners to grow last-mile delivery businesses within Amazon Logistics in Spain.

Madrid, España

Especialista en Cumplimiento Normativo y Prevención de Reclamaciones

  • Presencial
  • Tiempo completo
  • Cumplimiento

€45,000 - €65,000 a year

Acerca del puesto Buscamos un Especialista en Cumplimiento Normativo y Prevención de Reclamaciones altamente analítico y orientado a la regulación para liderar la gobernanza del cumplimiento, la remediación de auditorías y el marco de controles preventivos dentro de nuestro departamento de Gestión y Prevención de

Madrid, España

InnoIT Consulting

Cybersecurity Compliance Analyst

  • Híbrido
  • Cumplimiento
We are looking for a Cybersecurity Compliance Analyst to join an international technology environment and contribute to the monitoring, analysis and continuous improvement of cybersecurity compliance.

Madrid, España

Google

Technical Operations Compliance Manager, Third Party Data Centers

  • Tiempo completo
  • Contrato
  • Operaciones
  • Cumplimiento

€84,000 - €86,000 a year

About the role The Data Center team designs and operates some of the most sophisticated electrical engineering, mechanical engineering and HVAC systems in the world. Facilities Technicians at Google data centers operate, monitor and support physical facilities conditions.

Madrid, España

Compliance Manager

  • Híbrido
  • Cumplimiento
Práctica Trabajo híbrido Horario flexible

Madrid, España

compliance officer.

  • Cumplimiento
Práctica Trabajar en la oficina

Madrid, España

Industrial Planner - Trade Compliance Officer

  • Cumplimiento
Responsibilities Planning, coordination and control of industrial production and maintenance strategies. Management and execution of customs procedures for product dispatches. Handling export licenses requests and tariff classification of materials. Liaison with...

Madrid, España

Export Control Compliance Manager

  • Híbrido
  • Tiempo completo
  • Cumplimiento
This position is at Airbus The selection process will be fully managed by Airbus. This opportunity is available in Getafe - Spain, Sevilla - Spain. -- **Job Description:** An opportunity for an **Export Control Compliance Manager** has arisen within Airbus Defence... Tiempo completo Empleo permanente Trabajar en la oficina Trabajo híbrido Horario flexible

Madrid, España

EHS Due Diligence & Compliance Manager

  • Tiempo completo
  • Cumplimiento
Applicants must be currently authorized to work in Spain on a full-time basis. Ramboll is seeking a motivated and experienced environmental, health and safety (EHS) professional to join our Environment & Health team in Spain. The successful candidate will support... Tiempo completo

Madrid, España

Global Compliance Officer - ABAC, AML & Sanctions

  • Cumplimiento
Impala Terminals Pte. Ltd. is seeking a Compliance Officer based in Madrid. This crucial role involves supporting the compliance programme across various geographies, ensuring the organization adheres to all applicable laws and regulations. The successful candidate ...

Madrid, España

Compliance Manager, MLRO

  • Cumplimiento
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,000 businesses worldwide – including Brex, Rippling, Navan, Qantas,... Trabajar en la oficina

Madrid, España

Senior Risk & Compliance Officer

  • Híbrido
  • Cumplimiento

de 75000 a 95000 €/año

We82re on a mission to make money work for everyone. We82re waving goodbye to the complicated and confusing ways of traditional banking. With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer... Práctica Trabajar en la oficina Trabajo híbrido Horario flexible 2 días a la semana 3 días a la semana

Madrid, España

Legal & compliance officer

  • Tiempo completo
  • Cumplimiento

1500 €/mensuales

En Alcobendas (Madrid), se busca un profesional para asesoramiento jurídico en derecho mercantil, gestión de relaciones con clientes y proveedores, y supervisión de requisitos regulatorios en sostenibilidad, medioambiente y sistemas de gestión. Es necesario contar con doble... Jurídico Salario mensual Indefinido Tiempo completo Empleo permanente Con coche propio 3 días a la semana

Madrid, España