Trabajo de Compliance Analyst en Comunidad de Madrid

A leading AI solutions provider is seeking a Governance, Risk & Compliance (GRC) Analyst to work remotely. This role involves reviewing security policies, evaluating compliance scenarios, and assessing risk statements. Ideal candidates should have over 2 years of experience in GRC or risk management and familiarity with frameworks like SOC2 and ISO. Competitive pay and flexible work hours are...

About the Role As a Compliance Analyst, you'll play a vital role in our second line of defense, helping to identify, assess, and monitor compliance risks across the organization. This is an excellent opportunity to develop your expertise in compliance while contributing to the integrity of our business operations. Key Responsibilities - Assist in designing and executing compliance monitoring...

Description The opportunity The Supply Sustainability and Compliance Senior Analyst will play a key role in supporting our organization’s sustainability and regulatory compliance efforts, particularly focusing on emissions understanding and reductions for Scope 3, sustainable assessments, and adherence to emerging regulations in the area of supply chain. The Senior Analyst will support...

A global technology leader seeks a Senior Analyst for Supply Sustainability and Compliance in Madrid. This role focuses on supporting sustainability and regulatory compliance, particularly in emissions reduction and supplier engagement. Ideal candidates will have at least 5 years of experience, strong analytical skills, and an educational background in Chemistry or related fields. Knowledge of...

Senior Analyst for Supply Sustainability and Compliance (f/m/d) The Supply Sustainability and Compliance Senior Analyst will play a key role in supporting our organization’s sustainability and regulatory compliance efforts, particularly focusing on emissions understanding and reductions for Scope 3, sustainable assessments, and adherence to emerging regulations in the area of supply chain. The...

A global health service provider in Madrid is seeking an IH AI Governance Lead Analyst to oversee AI initiatives and governance. In this role, you will manage the governance committee, ensure compliance with regulations, and develop education programs regarding AI practices. The ideal candidate will possess strong AI governance experience and exceptional communication skills, while fostering a...

A leading global insurance provider is seeking a Compliance Analyst to join their Assurance Team in Madrid. This role focuses on identifying and managing compliance risks, designing monitoring programs, and preparing reports for senior management. Ideal candidates will have at least 3 years of experience in compliance or risk management, coupled with strong analytical skills and proficiency in...

A leading multinational company is seeking a Tax Analyst for its Withholding Tax team in Madrid, Spain. The ideal candidate should have a Bachelor's degree and experience in public accounting or corporate tax, with strong problem-solving and customer service skills. Responsibilities include reviewing tax compliance information, preparing materials for tax audit requirements, and collaborating...

It’s an exciting time to join us! We’re entering new markets, developing new technologies, and moving step by step towards our goal of exciting the world. As our business grows, the number of exciting people initiatives grows with it, and we’re looking for a new colleague to partner with our team to bring these to life. We are looking for a Technical Compliance Analyst to provide critical...

Location: Madrid, Madrid, Spain Company: HITACHI ENERGY LTD Job Category: Customer Service & Contact Center Operations Schedule: Full time Remote: No The opportunity The Supply Sustainability and Compliance Senior Analyst will play a key role in supporting our organization’s sustainability and regulatory compliance efforts, particularly focusing on emissions understanding and reductions for...

A technology company specializing in payment solutions is seeking a Fraud & AML Rules Analyst to join its Compliance team in Madrid. The ideal candidate will have a Bachelor's degree, solid SQL skills, and a keen interest in AML regulations. Responsibilities include developing fraud detection rules and performing data-driven analysis on compliance metrics. This full-time position offers a chance...

A global technology firm is looking for a skilled Data Analyst to join their Compliance team. This role supports Anti-Money Laundering and transaction monitoring across various regions. Ideal candidates will have 2+ years of experience in data analytics, proficiency in SQL, and knowledge of financial compliance. The position offers a flexible, remote-first work environment and focuses on creating...

The opportunity The Supply Sustainability and Compliance Senior Analyst will play a key role in supporting our organization's sustainability and regulatory compliance efforts, particularly focusing on emissions understanding and reductions for Scope 3, sustainable assessments, and adherence to emerging regulations in the area of supply chain. The Senior Analyst will support establishing...

A global insurance provider is seeking a Compliance Analyst to monitor compliance risks and ensure effective controls. This role requires a Bachelor's degree and at least 3 years of experience in compliance or risk management within the financial services industry. Candidates should have strong analytical skills and proficiency in Microsoft 365 applications. Located in Madrid, this position...

Overview dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads into the world’s fastest-growing, emerging markets. By...

Overview Are you passionate about risk management and compliance? Do you have a keen eye for detail and strong analytical skills? We're looking for a motivated Compliance Analyst to join our dynamic and global Assurance Team and help strengthen our compliance framework! About the Role As a Compliance Analyst, you'll play a vital role in our second line of defense, helping to identify, assess,...

Overview At Alignerr, we partner with the world’s leading AI research teams and labs to build and train cutting-edge AI models. We’re building high-quality datasets and evaluation frameworks for security and risk reasoning. We’re looking for practitioners who understand how security policies, compliance programs, audits, and risk management actually work inside real organizations. Organization:...

A global technology leader is seeking an experienced Senior Analyst for Supply Sustainability and Compliance to enhance regulatory efforts and sustainability initiatives. This role requires a minimum of 5 years of relevant experience, strong analytical skills, and expertise in data analytics and reporting tools. The analyst will improve existing ESG processes, coordinate supplier assessments, and...

Sr. Associate-Quality Analyst, Global Solutions and Risk Compliance (GSRC) Job ID: 3164292 | ICP-Dalian branch - J15 The Global Solutions and Risk Compliance (GSRC) organization is a component of Amazon's operations, dedicated to ensuring the compliance of its products and services worldwide. GSRC's core mission is to keep customers, partners, and associates safe while protecting the company...

.Senior Analyst for Supply Sustainability and Compliance (f/m/d) page is loaded## Senior Analyst for Supply Sustainability and Compliance (f/m/d)time type: Full timeposted on: Posted Yesterdayjob requisition id: R0117573Location:Madrid, Madrid, SpainJob ID:R0117573Date Posted:2026-01-26Company Name:HITACHI ENERGY LTDProfession (Job Category):Customer Service & Contact Center OperationsJob...