Compliance jobs in Madrid - Page 11Crear alertas

Gestión y seguimiento de iniciativas de GRC (Governance, Risk & Compliance).

This hybrid role requires over three years of experience in complex data science projects, especially in healthcare or risk and compliance.

Meet our team: David Minguillon - Chief Compliance and Risk Officer Thais Parentoni - Senior Quality Assurance and KYC Specialist Rodolfo Uras - Operational Risk Management Specialist Ana Bosc - Senior Compliance & AML Specialist Mafalda Silva - KYC and Screening Analyst Charlotte Prunty - Senior Co

Lead the annual compliance certification process across all business units, ensuring robust oversight and accountability. University degree in Law, Business, Compliance, or related field. Familiarity with digital compliance tools, culture metrics, and enterprise risk assessment.

An international essential oils and aroma chemicals company based in Barcelona is looking for a Corporate Operations Director.The role involves leading and defining global infrastructure and logistics strategies across subsidiaries.Candidates should have a degree in an engineering field and at least

Una organización mediana del sector industrial en Valencia busca un Head of Finance para supervisar las operaciones financieras y liderar equipos internacionales en cinco países.Se requiere una licenciatura en Finanzas o campo relacionado, con experiencia en reporting y consolidación de múltiple

A leading international fitness organization is seeking a Legal Counsel to provide strategic legal advice and manage legal documentation for its operations in Spain.The role involves minimizing legal risks, participating in business development, and acting as a key contact for various departments.Th

This role involves leading quality programs, ensuring regulatory compliance, and facilitating continuous improvement efforts.

The candidate will oversee HR initiatives aligned with business goals, manage the employee lifecycle, and ensure compliance with Spanish labor laws.

Governance Risk & Compliance Lead. Reporting to the Head of Information Security, he/she will play a critical role in enabling company growth by ensuring regulatory readiness, managing risk, and embedding security and compliance into business and product operations. Lead the implementation of GDPR,

A leading engineering and technology firm is seeking a Nuclear Engineer for their location in Barcelona, Spain.

Una empresa líder en fiscalidad en Madrid busca un Manager - Fiscalidad Corporativa para gestionar la planificación y cumplimiento de impuestos.Se requiere al menos 5 años de experiencia en fiscalidad, con conocimientos en normativa española y europea.El candidato ideal debe tener un nivel avanz

We’re looking for a Compliance Partner to own and lead employee relations and compliance matters at Manychat. Own and manage all compliance cases, including harassment, discrimination, retaliation, employee complaints, and misconduct. Partner with HRA and external legal counsel when needed to ensu

Una importante compañía farmacéutica busca un/a Director/a de Calidad en Madrid.Este rol implica gestionar el Sistema de Calidad, liderar auditorías y supervisar QC.Se requiere un título en Veterinaria, Farmacia o Ciencias de la Salud y alrededor de 10 años de experiencia en QA/QC en el sector

In this strategic role, you will safeguard the payment platform and ensure compliance with regulations. The ideal candidate should have over 7 years of experience in information security within fintech and a strong understanding of relevant compliance frameworks.

A leading technology company is seeking an HR Cybersecurity Compliance Analyst to join their Employee Experience team in Barcelona, Spain.This role focuses on ensuring the security and compliance of HR processes and applications.Candidates should have a Bachelor's degree in Cybersecurity, complement

Una fintech española busca un Responsable Legal y Compliance para liderar la función legal del grupo. Sus responsabilidades incluyen asesorar en temas regulatorios, gestionar la función legal de manera autónoma y coordinar asesores externos.

The role involves providing global compliance leadership across functions while overseeing health authority inspections and managing compliance strategies. A leading dermatology company is seeking a Head of Compliance and Risk Management in Madrid. Candidates should have a Master's degree and over 1

A global healthcare organization based in Barcelona is seeking a Senior Legal Manager to oversee legal compliance and manage contracts within the healthcare sector. Responsibilities include providing legal counsel, mitigating risks, and ensuring policy compliance with data privacy regulations.

The ideal candidate should have at least 2 years of experience in an in-house legal department, focusing on commercial contracts, preferably in IT/services. A global technology firm is seeking a Legal Specialist fluent in German to manage contract negotiations and ensure compliance with rental agree

This role involves leading the Managed Website Services team, managing the Consent Management product, and ensuring compliance with GDPR regulations. A revenue management software provider is seeking a Senior Consultant - Web Application in Barcelona.

Responsibilities include negotiating contracts, ensuring legal compliance, and advising on various legal matters. A tech startup in Bilbao seeks a highly skilled In‑House Legal Counselor to enhance its legal framework. The role focuses on managing business law and GDPR compliance, requiring a Juri

Qué buscamos? En Tarlogic queremos incorporar a nuestro equipo un / a Legal Counsel que será la persona de referencia en materia legal y de cumplimiento normativo, con especial foco en derecho tecnológico, protección de datos y compliance. Apoyar en la homologación legal y contractual de client

A progressive health technology startup is seeking an experienced In-House Legal Counselor in Madrid. The role requires managing contracts, ensuring GDPR compliance, and providing legal advice in a dynamic and fast-paced environment. The ideal candidate will have a Juris Doctor degree, at least 5 ye

The role drives best financial practices, manages SOX compliance, coordinates audits, and participates in the month-end closing process. Serve as the super user for AuditBoard, overseeing audit and compliance software usage. Lead the definition and optimization of Internal Controls and ensure US-GAA

The ideal candidate will provide expert legal support for securitizations and capital markets activities, ensuring compliance with laws and regulations. Candidates should have post-qualification experience in structured finance law and the ability to communicate complex legal concepts effectively. A

This role involves ensuring compliance with global regulations, maintaining training plans, and managing quality assessments for project teams.

Responsable Legal y Compliance. Abogado/a Generalista polivalente , con especialización en Mercantil y Civil y conocimientos de compliance y laboral, para la gestión y coordinación de los asuntos legales de las empresas del grupo.

Provides counsel and advises Company management on legal issues, compliance and risk management (contracts, claims, litigation, legal changes, legal compliance and others), possible impact to Company. Anticipates and mitigates potential legal problems within the organization and mitigates risk to av

A leading healthcare firm in Madrid seeks a Senior Legal Manager to oversee all legal aspects, ensure compliance, and manage contracts.

Tech savvy - excited about building out a hyper‑growth‑ready and innovative legal and compliance/legal operations function from the ground up! What we offer. Implement and optimize a modern legal tech stack (CLM, automation, AI-native workflows). Not required to hold a formal legal qualification

Purpose of the role To provide legal advice within strategic and operational matters for the 247 group and its owner, ensuring compliance with legal requirements in Spain and other countries where we operate. Participate in business development, negotiations and legal aspects on operational matters

Digital Risk and Compliance - Data Scientist Location : Barcelona (Hybrid, 3 days at the office & 2 days working from home). Gather relevant data from various sources and perform analysis to propose and implement relevant data models for each business case. Experience: Over 3 years of experience han

A global technology company is seeking a Senior Healthcare Compliance Specialist in Madrid, Spain. This role involves supporting compliance programs, guiding business stakeholders, and conducting risk assessments. The ideal candidate will have a Bachelor's degree and five years of relevant experienc

Job Summary We are seeking a Data Protection and Compliance Legal Counsel to join our global organization in Madrid.This is an exciting opportunity for someone with vast experience in data protection, who also has an interest in expanding their knowledge and skills in compliance and risk management.

Act as a trusted advisor to internal stakeholders, addressing day-to-day compliance matters and leading cross-functional compliance projects. You will develop, implement and oversee a comprehensive compliance and risk management program working closely with the business, identifying, assessing, and

Una empresa global de atención médica está buscando un Oficial de Gobernanza y Compromiso Global para dar forma a su marco de cumplimiento y ética.Este puesto senior impactará en la estrategia de cumplimiento de la organización y requerirá habilidades de liderazgo para fomentar una cultura é

Key responsibilities include managing compliance policies, conducting risk assessments, and delivering training. Candidates should have at least 5 years of experience, proficiency in compliance frameworks, and must be fluent in Spanish and English. A multinational manufacturing company is seeking a

Regulatory Compliance Manager Department: Regulatory Compliance. Experience: Proven background in regulatory compliance, monitoring, or assurance within a regulated financial services firm (FinTech or Payments preferred). Advisory Controls: Manage compliance advisory for internal controls, including

A leading materials trading company is seeking an In-House Legal Counsel to join their international legal department in Madrid.

A fast-growing multinational startup based in Spain is looking for a full-time Head of Legal. The ideal candidate will manage all legal matters for the company, ensuring compliance and risk management. Applicants should have over 10 years of legal experience, ideally in technology and corporate law,

A global provider of packaging solutions seeks a Financial Governance & Compliance Lead in Madrid. This role involves overseeing internal controls and managing SOX compliance.

Trabajarás en un rol transversal, combinando seguridad técnica, gobernanza y compliance, asegurando la protección de sistemas, datos y procesos de negocio frente a amenazas internas y externas. Gobernanza, Compliance & ConcienciaciónDiseñar, actualizar y mantener políticas, estándares y proce

A leading Ed-Tech company in Barcelona is seeking a Junior Legal Counsel to enhance its Legal team. The role involves legal research, drafting contracts, and ensuring compliance with various regulations. Ideal candidates possess a Master's Degree in Law, fluency in English, and at least 2 years of r

A global trading company is seeking an In-House Legal Counsel to support its commercial activities and operations. The position involves providing legal advice on contracts, managing compliance initiatives, and assisting with dispute resolution in a dynamic environment.

A prominent financial services firm in Madrid is seeking an experienced Enterprise Architect. You will define and govern the enterprise architecture for client-facing channels, ensuring compliance with the Client Centricity initiative. The ideal candidate will have over 12 years of experience in ent

A global healthcare company is seeking an Associate Director, GenAI Architect, to design and deliver scalable AI solutions.The ideal candidate will have over 12 years in IT architecture with significant AI/ML experience.This role emphasizes compliance with regulatory standards while transforming tre

A leading global pharmaceutical company is looking for an Associate Director, GenAI Architect in Madrid to design and deliver enterprise-grade GenAI solutions. This role focuses on scalability and compliance across various functions, requiring 12+ years in enterprise IT and expertise in AI/ML.