Search current compliance junior jobs, vacancies, and employment in España on Jobeax. 1,717 compliance junior jobs in España.
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Bending Spoons
... teams in Madrid, Spain. You will participate in research, drafting and day-to-day operations across corporate M&A, product and commercial, IP, privacy, or compliance, and help address regulatory questions in a fast-moving global environment. The role involves drafting and negotiating contracts, building scalable legal tools, ...
Spain, España
... constant increase in compliance risks and a need to constantly adapt and improve our compliance program and process. As a result, the responsibilities of the Compliance Risk Analyst should not be viewed as static but may evolve according to the need for ADP to adapt its compliance program and processes. TO SUCCEED IN THIS ...
Spain, Barcelona
Hybrid
... shareholders. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, they provide end-to-end oversight and support of global financial crimes ...
Spain
Have the right to work in Spain
This job was automatically translated to English, see original posting . About the role In the Tax Outsourcing & Compliance department, we specialize in outsourcing financial and accounting processes. We offer our clients, among other services, bookkeeping and closing accounts, preparing and presenting annual accounts and ...
Spain
€600 a month
The role Change Group (a Prosegur´s Company) is looking for a proactive and detail-driven Global AML Intern to join our Compliance Department, located in Madrid with hybrid work model. This internship is ideal for recent graduates or current students eager to gain practical experience in anti-money laundering (AML) and ...
Spain
Hybrid
... key responsibility. - Regular and timely dialogue and communication on the progress of the work and possible suspicions to the Team Leader and local Market Compliance Officers. - Managing and responding to sanctions related alerts and investigations, ensuring timely and accurate reporting to relevant authorities. - Ability ...
Spain
Hybrid
... beyond. Our team focuses on optimizing processes and building solid operational structures for our international clients. MISSION As a Project Manager in the Compliance area, you will ensure our Trade Finance teams implement Group procedures and guidelines effectively. You will act as the key point of contact for Compliance ...
Spain
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
Fully remote
... RAN/vRAN, SoNIC, DENT, and SmartNICs - Finance - Open source solutions for financial institutions including trading platforms, blockchain technologies, regulatory compliance, and AI-driven analytics - Automotive - Open source solutions for autonomous driving, in-vehicle infotainment, connected vehicles, and compliance with automotive ...
Spain
€23,000 - €25,000 a year
... will support the implementation of continuous improvement initiatives in the plant, contributing to optimizing processes, improving efficiency, and ensuring compliance with GMP regulations. What you'll do What will you do on a day-to-day basis? -Analyze production processes and identify opportunities for improvement -Participate ...
Spain
Sonae Sierra
€6.8 EUR
... removal of directors and amendments to the articles of association. - Provide ongoing corporate and legal support in relation to the Group’s SOCIMIs, including compliance with their specific corporate and legal requirements and coordination of the relevant corporate formalities - Draft and review service agreements, construction ...
Spain, Castro
Full-time hours
... posting . Have you just finished your studies in agronomic engineering or are you taking your first steps in the agro sector? At Planasa, we want to hire a Junior Field Technician to provide technical support. What you'll do - Provide technical support to the field teams. - Plan and coordinate the execution of agricultural ...
Spain
Sonae Sierra
€6.8 EUR
... removal of directors and amendments to the articles of association. - Provide ongoing corporate and legal support in relation to the Group’s SOCIMIs, including compliance with their specific corporate and legal requirements and coordination of the relevant corporate formalities - Draft and review service agreements, construction ...
Spain, Valencia
Visa help
About the role About the Role N26 is seeking an analytical, regulatory-minded Complaints Compliance & Prevention Manager to lead compliance governance, audit remediation, and the preventive control framework within our Complaints Management & Prevention department. Reporting directly to the head of the department, you will ...
Spain
Rob Surgical
... required. Review and approve regulatory aspects of commercial materials, including brochures and website content. Promote a strong quality culture focused on compliance and continuous improvement. Bachelor's degree in Health Sciences, Biomedical Engineering, Pharmacy, Biology, Chemistry, Engineering or another relevant scientific ...
Spain, Barcelona
Hybrid
... correct tax treatment. - Respond to inquiries, audits, and requests from tax authorities. - Collaborate with finance, accounting, and business teams on tax compliance matters. - Identify tax risks and propose improvements to VAT compliance processes and controls. What we're looking for - University degree in a relevant field ...
Spain
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
Fully remote
... including purchasing, renewal, and settings configuration. - Controlling domain balances and managing associated risks or contact info changes. - Ensuring compliance with organizational policies throughout the procurement process. - Maintaining a "ready-to-action" inventory of laptops and other IT-related items. - Negotiating ...
Spain
Grupo IskayPet (Tiendanimal, Kiwoko, Kivet, Clinicanimal)
... enriquezcan y fortalezcan nuestra cultura. Las principales responsabilidades son: - Participar en la gestión, seguimiento y mejora continua del Modelo de Compliance Penal y de los modelos transversales de cumplimiento del Grupo. - Colaborar en la identificación, evaluación y seguimiento de riesgos de Compliance, proponiendo ...
Spain, Alcorcón
Fixed-term contract
... original posting . About the role Are you passionate about numbers and dream of being part of a dynamic team? This opportunity is for you! We are looking for a junior financial controller in Barbastro. If you are eager to learn, grow professionally, and work in a dynamic environment, this position will give you the chance ...
Spain