Compliance jobs in Madrid - Page 12Create job alerts

At Ayesa, we grow with you!At Ayesa, we don't wait for the future, we lead it. Through technology and engineering, we make it possible, turning challenges into opportunities, concepts into solutions, and vision into real impact. Step by step, we are moving closer to a better future. With your pas...

MISION:Responsable de suscribir los riesgos de las distintas modalidades de seguro de Transportes de Mercancias que le propongan del Negocio, Especialidad y Territorio asignado como ámbito de actuación, interviniendo en la ejecución de los Planes de Acción y en los Programas de Formación, así com...

¡Estamos buscando un/a Cloud Engineer Senior con experiencia sólida en AWS!¿Tienes pasión por la tecnología cloud y te interesa formar parte de un proyecto de gran impacto en el sector financiero?DesdeAxpe Consulting, buscamos un/aCloud Engineerpara incorporarse a un proyecto estratégico y de lar...

Head of ProductWe’re looking for a strategic and hands-on Head of Product to lead the roadmap across our core payments infrastructure and the next generation of digital financial tools. You’ll oversee our existing stack: merchant services, payment gateway, acquirer integrations, and compliance to...

Our partner is looking for a talented and motivated DevOps Engineer to join their growing team. The technology company provides innovative software (B2B SaaS) for the hospitality industry.StackThey run the infrastructure on Kubernetes over AWS, maintaining a strong focus on scalability, reliabili...

Structural and Mechanical Engineer – Global Asset ManagementLocation:Spain but we also consider: Germany, Italy, France, UK or other European Country.Travel:Up to 50% travel is required.Languages:Spanish and English (mandatory), Portuguese (a plus)Certification:NDT certification (mandatory)Are yo...

DevOps & ML Ops Engineer would be responsible for developing and maintaining scalable, stable services that deliver machine learning models to end users with guaranteed uptime. The primary focus will be on the infrastructure, deployment, and continuous integration/continuous delivery (CI/CD) proc...

TheBusiness Transformation Journeyarea inCorporate & Investment Banking (CIB)focuses on providing a wide range of financial services to large corporates, institutions and corporate banks (Tier I and Tier II) to enrich their service portfolio for their business growth and revenue enhancement purpo...

Técnicas Reunidas group (TR)is a leading Oil & Gas International Engineering and Construction Company specialized in the design, construction and management of execution of Industrial plants worldwide. We participate in projects related to hydrogen, biomass, biofuels, decarbonization, artificial ...

Hello! 👋 Are you passionate about developing cutting-edge streaming applications for Apple TV? 🎬🍎 Do you thrive on creating seamless user experiences and delivering high-quality Over-The-Top (OTT) solutions? If so, we have the perfect opportunity for you! We are hiring a Senior Apple TV De...

Humanizando la Tecnología.Somos una gran empresa con alma deStart-up. Nos organizamos por unidades de conocimiento expertas que colaboran entre sí.Por ello buscamospersonas inquietas,que lesmotiven los retos y con ganas de crecer personal y profesionalmente, que se unan a nuestro equipo para tene...

🚀 We are still looking for the very Top Talent…and we would be delighted if you were to join our team! More in details, UST is a multinational company based in North America, certified as a Top Employer and Great Place to Work company with over 35.000 employees all over the world and presence ...

✨Capitole is celebrating 10 years!We are now more than 1,000 people building an environment where talent is nurtured, recognized, and empowered to grow.People First: trust, respect, and professional development.Employee turnover rate of just 13%, well below the industry average.Cutting-edge proje...

With over 10,000 employees across 60 cities in Europe, adesso is one of the leading IT providers in the German-speaking market. To support our continued growth, adesso Spain is looking for a skilled and motivated Cloud & DevOps Engineer to join our international team.You’ll play a key role in the...

Hello!Are you passionate about developing cutting-edge streaming applications for Apple TV?Do you thrive on creating seamless user experiences and delivering high-quality Over-The-Top (OTT) solutions? If so, we have the perfect opportunity for you!We are hiring a Senior Apple TV Developerto join ...

Remote Opportunity: Senior Gen AI / AI Solution ArchitectJob overview and responsibilitiesType : Full-time, 100% RemoteLanguage : English (Fluent)Seniority : Senior / LeadDomain : Artificial Intelligence | Generative AI | Solution ArchitectureAre you ready to shape the future of AI in a greenfiel...

Tradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. CFT is represented in over 28 countries, employing over 2,500 people.Tradition’s goal is to provide superior ...

Técnicas Reunidas group (TR) is a leading Oil & Gas International Engineering and Construction Company specialized in the design, construction and management of execution of Industrial plants worldwide. We participate in projects related to hydrogen, biomass, biofuels, decarbonisation, artificial...

CISO / Head of Cybersecurity (Valencia / Remote Spain)Shape the future of cybersecurity at a high-growth, purpose-driven tech company.We're partnering with a leading European tech scale-up in the wellbeing & sports space to hire their first CISO. Following a recent funding round and continued gro...

UST is looking for the very Top Talent…and we would be delighted if you were to join our family!More in detail, UST is a multinational company based in North America, certified as a Top Employer and Great Place to Work company with over 35.000 employees all over the world and a presence in more t...

We are looking for an experiencedIT Business Analyst with a strong background in Adobe Experience Manager (AEM)to join a global team driving digital transformation. In this role, you’ll act as the key link between business teams and technical experts, helping design and deliver impactful solution...

Planet Pharma are working with a global CRO, who are seeking a Senior Medical writer to join them on 12 month contract. As a Senior Medical Writer, you will be responsible for preparing critical clinical and regulatory documents, including protocols, investigator brochures, informed consent form...

In a few wordsPosition:Junior PMO (Launches)Location:Madrid (on site)Experience:Minimum of two years of experience in the pharmaceutical industry in a similar position.Want to know more?#Exeltisis a leader in the field of #W omen'sHealth.It researches, innovates and creates new treatments and dev...

ÚNETE A NEVERHACK Y COMPARTE NUESTRA PASIÓN POR LA INNOVACIÓNSomos un grupo francés especializado en servicios de ciberseguridad con más de 40 años de experiencia, consolidado como líder global en el sector desde 2021. Con presencia en 10 países y más de 1.200 colaboradores a nivel mundial, nuest...

At WPP Finance we are looking for someone to fill our "General Ledger Accountant" position.What are we looking for?Good knowledge of theGeneral Accounting Planin order to be able to analyse items and detect possible recording errors. Ensure compliance with GAAP and application of IFRS standards.E...

We're seeking a Scrum Master / Tech Lead with experience in the banking sector!INTERNACIONAL PROJECT - 100% REMOTE️Key ResponsibilitiesPromote a positive team culture aligned with risk and compliance frameworksIdentify and mitigaterisks, ensuring regulatory obligations are metSupport Financial Cr...

The Grinding & Dispersing division is one of the world's leading suppliers of grinding and mixing technology. The comprehensive range of machines and systems is used in a wide variety of industries such as the chemical, mineral and food industries. The division's strength lies in customised solut...

Job title: Head of BarsSalary: €NegotiableLocation: Madrid, SpainWe are looking for aHead of Barswith strategic vision, refined taste, and a deep passion for hospitality to lead the beverage operations at an exciting new luxury concept in the heart of Madrid. This high-end hospitality venue will ...

PURPOSE:This position is responsible for leading the accounting regulations department, ensuring the correct application of international financial reporting standards (IFRS) policies and norms. This role involves overseeing the preparation and presentation of financial reports in compliance with...

About UsAtNextlane, we don’t just develop software solutions – wecreate the futureof the automotive industry.We are a company that combinesadvanced technologywith a clear vision:simplifying and digitizingevery step of the automotive customer journey, empowering manufacturers and dealerships to th...

🧩 Oferta de Empleo: KYC ConsultantUbicación: 100% Remoto (Los primeros dos meses se demandará uno/dos días de presencialidad a la semana en Madrid, a partir de ahí teletrabajo)Tipo de contrato: IndefinidoJornada: Tiempo completoSalario: A valorar por perfil🌐 Sobre el puestoEn SOTEC Consulting –...

Company Descriptionmedmix is a global leader in high-precision delivery devices. We occupy leading positions in the healthcare, consumer, and industrial end-markets. Our customers benefit from our dedication to innovation and technological advancement that has resulted in over 900 active patents....

INTEC Energy is a leader in renewable energy solutions, specialising in the engineering, procurement, and construction (EPC) of solar power projects. With a strong commitment to sustainability and innovation, we are dedicated to delivering high-quality solar energy systems that meet the growing d...

In Syspro Automation we are looking for CSV (Computerized System Validation) Engineers to join a multidisciplinary team working in challenging automation projects within a GMP environment.Main responsibilities:Conduct risk analysis and define validation plans for various process equipments in the...

MarioneteMarionete is an independently minded, entrepreneurial technology consultancy helping clients exploit tomorrow’s technology to find unexpected solutions to today’s business problems.For more information visit us: www.Marionete.Co.UkThe RoleMarionete is seeking a Senior MLOps Engineer with...

Técnicas Reunidas group (TR) is a leading Oil & Gas International Engineering and Construction Company specialized in the design, construction and management of execution of Industrial plants worldwide. We participate in projects related to hydrogen, biomass, biofuels, decarbonisation, artificial...

About Us:Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading global information technology, consulting and business process services company. We harness the power of cognitive computing, hyper-automation, robotics, cloud, analytics and emerging technologies to help our clients adapt t...

Capitole is one of the best IT consulting companies and the place you want to be. Why?People in the center. We believe in a different model, more human, with the employee in the center of our company Interesting projects. Cutting-edge technologies. Agile methologiesHappiness and low turnover rate...

Persán is a multinational company with worldwide presence and a crucial mission: Continuing to build the future, providing personal and home care solutions that care for you and the environment. We believe in the combination of talent and commitment with technology to drive today and tomorrow, sh...

As GMP Senior Auditor you'll lead, support and report independent GMP audits according to the Sandoz Quality System and the current GMP regulations to assess compliance with applicable regulations, standards, and guidance documents. For this role, auditors will be given more complex and higher-r

Colaboración con el departamento jurídico de la empresa para apoyo en la elaboración de reportes y compliance🕵️♀️ Esta oferta es para ti si:- Tienes formación relacionada con el tratamiento de datos o experiencia de al menos 2 años en puestos relacionados. Tienes conocimiento en manten

Keep compliance records organized and up to date🕵️♂️ What We're Looking For:- Experience:Some exposure to audits, reports, or basic compliance procedures. Assist in regular compliance audits and assessments and help follow up on any needed actions. Help coordinate compliance-related mat

Te unes al reto?¿Cómo será tu día a día?- Seguimiento y evaluación de la ejecución de los controles de Compliance- Identificación de riesgos de Compliance y actualización de matrices de riesgos- Seguimiento de plan de control interno de Compliance, así como definición e implementación de

Supervisión de riesgos legales y cumplimiento normativo (compliance, protección de datos, etc. Formación y sensibilización interna sobre buenas prácticas legales y confidencialidad.

Addressing instances of non-compliance and mitigating operational and compliance risks. Cybersecurity Compliance Lead Analyst 🚀-💰 Salary - €60,000 - €67,000 per annum plus 10% bonus-🚗 Location – Madrid, Spain (Hybrid, 3 days onsite - 2 days WFH)-✍ About the Role✍An exciting opport

Asesor Contable Fiscal Senior (Tax Compliance)Buscamos un profesional con experiencia en fiscalidad y contabilidad para una firma líder en servicios integrales, con especialización en Corporativo, Fusiones y Adquisiciones, Mercantil, TMT, Laboral y Fiscal. Funciones principales:- Gestión y asesor...

BSA (Business Support & Advisory) es una unidad integral y global de la compañía orientada a cliente interno.Su equipo es una pieza clave para el funcionamiento de la compañía en tres ejes: operación, compliance y advisory.Esta área desarrolla soluciones alineadas con los objetivos estrat�

IT Security Officer - Madrid🔐 About the RoleAre you an experienced IT security professional ready to take on a global challenge? We’re seeking a IT Security Officer to lead and support security and compliance efforts across a complex international IT infrastructure.Based in Madrid with hybrid w