Search current compliance jobs, vacancies, and employment in Madrid, España on Jobeax. 888 compliance jobs in Madrid, España.
Mostrando vacantes
Latham & Watkins LLP
... work with the best, this is where you belong. About the Role The Compliance Lawyer is an integral part of Latham’s Office of General Counsel (“OGC”).The OGC Compliance Team is responsible for managing the firm’s global compliance programs to ensure compliance with statutory and regulatory requirements in the jurisdictions ...
Spain, Madrid
InnoIT Consulting
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. This role combines cybersecurity compliance, data analysis and security reporting , with a strong focus on transforming ...
Spain, Madrid
ECIX GROUP, con sede en Madrid, busca un Solution Architect con experiencia en entornos AWS para un proyecto disruptor que combina derecho y matemáticas mediante IA. Tras más de 7 años de I+D han lanzado MIA, la IA que ayuda a las empresas a cumplir normativas.
Spain, Madrid
€55,000 - €78,000 a year
About the role As a Senior Functional Analyst specializing in Payment Systems and Compliance, you will serve as a critical bridge between our business operations and technology teams. You'll be responsible for translating complex regulatory requirements and business needs into robust technical solutions within our payment ...
Spain, Madrid
Wave Group in Madrid is seeking a regulatory compliance engineer to bridge Legal, Engineering and Security for EMEA, US, LATAM and APAC. You will translate regulatory requirements into concrete technical work and help ensure AI systems remain compliant, auditable and trustworthy as we scale. You will lead design of compliance ...
Spain, Madrid
... de riesgos. ¿Y qué te solicitamos? - Grado en Derecho, ADE, Economía, Finanzas u otras titulaciones relacionadas. Se valorará formación complementaria en Compliance, Control Interno, Gestión de Riesgos o Auditoría. - Experiencia de 1 a 3 años en áreas de Compliance, Auditoría Interna, Control Interno, Gestión de Riesgos, ...
Spain, Madrid
€55,000 - €78,000 a año
Acerca del rol Buscamos un Especialista Senior en Derecho Laboral y Compliance Normativo para unirse a nuestro departamento legal en Madrid. En esta posición Full-time, serás responsable de asesorar a la dirección ejecutiva y a los diferentes departamentos en materia de legislación laboral, relaciones industriales y cumplimiento ...
Spain, Madrid
... de riesgos. ¿Y qué te solicitamos? - Grado en Derecho, ADE, Economía, Finanzas u otras titulaciones relacionadas. Se valorará formación complementaria en Compliance, Control Interno, Gestión de Riesgos o Auditoría. - Experiencia de 1 a 3 años en áreas de Compliance, Auditoría Interna, Control Interno, Gestión de Riesgos, ...
Spain, Madrid
... gestión de riesgos. ¿Y qué te solicitamos? Grado en Derecho, ADE, Economía, Finanzas u otras titulaciones relacionadas. Se valorará formación complementaria en Compliance, Control Interno, Gestión de Riesgos o Auditoría. Experiencia de 1 a 3 años en áreas de Compliance, Auditoría Interna, Control Interno, Gestión de Riesgos, ...
Spain, Madrid
... cybersecurity governance and risk management processes - Design and prototype Generative AI solutions that support productivity, reporting, risk analysis, and compliance activities - Contribute to continuous improvement initiatives across governance, risk, and compliance processes - Collaborate with security professionals and ...
Spain, Madrid
Hirebridge
... global regulatory landscape. Sovos' cloud-based software platform provides an unparalleled level of integration with business applications and government compliance processes. More than 100,000 customers in 100+ countries -- including half the Fortune 500 -- trust Sovos for their compliance needs. Sovos annually processes ...
Spain, Madrid
IAG Engine Tech
IAG Engine Tech in Madrid seeks a senior leader to head Partner Governance, Compliance & Contracts Management. You will establish and operate the governance, compliance and contractual framework for the supplier and partner ecosystem, ensuring partners meet obligations, regulatory requirements, quality standards and commercial ...
Spain, Madrid
METRICA CONSULTING
... Grado Superior Experiencia mínima Más de 5 años Requisitos mínimos IBM BigFix (5+ años) Patch Management (5+ años) Windows Server (4+ años) Linux (4+ años) Compliance e inventario Muy deseable tener las siguientes certificaciones: HCL BIGFIX. Descripción Desde Metrica, precisamos incorporar a un r esponsable técnico de plataformas ...
Spain, Madrid
100k
... other characteristic provided by law. At Sovos, all employees are encouraged to bring their whole selves to work. Company Background Sovos is transforming tax compliance from a business requirement to a force for growth. Our flagship product, the Sovos Compliance Cloud platform, enables businesses to identify, determine, and ...
Spain, Madrid
alcazar-energy
... The Quality, Health & Safety and Security (QHS) Manager will serve as the Owner's representative for Quality Management Systems, Health, Safety, Security, compliance, and assurance activities across the company's renewable energy portfolio, covering both Construction and Operations & Maintenance (O&M) activities for Wind, ...
Spain, Madrid
€45,000 - €65,000 a year
... sin autoridad formal - Excelente comunicación escrita y verbal en español e inglés - Conocimiento de sistemas de gestión de reclamaciones y herramientas de compliance - Pensamiento estratégico combinado con atención al detalle - Certificaciones deseables: ACAMS, Compliance Officer o equivalente Beneficios, requisitos adicionales ...
Spain, Madrid
EngineersOfAI
... Opportunity We are seeking a dynamic and motivated KYC Operations Intern to join our ES EDD KYCO Team. In this role, you will play a key part in ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations for the German market. Our goal in KYC Operations is to build a culture ...
Spain, Madrid
CSL Plasma Inc.
... Affairs teams locally and at EMEA level.**3 – Compliance*** Act at all times in a manner that is consistent with the Seqirus values and behaviours.* Ensure compliance with all internal and external policies, procedures and regulations e.g. Code of Practice, financial processes.* Participate to all compliance training in ...
Spain, Madrid
Michael Page España
€30,000 - €32,000 a year
About the role The General Accountant will manage financial records, ensure compliance with regulations, and support the Accounting & Finance department in Madrid. This role in the professional services industry requires strong organizational skills and attention to detail. - Multinational company in the logistics sector. ...
Spain, Madrid
€55,000 - €78,000 a year
... position where you will oversee financial planning, analysis, and reporting for our international operations. You will manage a team of accountants, ensure compliance with Spanish and international accounting standards, and provide strategic financial insights to senior management. This role is critical to supporting our ...
Spain, Madrid