Trabajo de Compliance Analyst en España

Do you dare to lead the digital transformation to create a more sustainable world? At Schneider Electric, we are the leading digital partner in sustainability and efficiency for businesses, communities, and individuals. Our goal is for all people to be able to make the most of our energy and resources through the integration of processes, software, big data, and energy technologies that enable...

A global technology leader in electrification seeks a Supply Sustainability and Compliance Senior Analyst in Madrid. The role focuses on enhancing sustainability efforts, ensuring regulatory compliance, and improving data collection processes. Ideal candidates will have at least 5 years of experience in a related field, strong analytical skills, and familiarity with supplier sustainability...

A leading digital service provider in Madrid is seeking a Tax Analyst to manage GST compliance, oversee tax audits, and improve tax processes. The ideal candidate will have a Bachelor's degree and 4+ years of experience in tax or finance. This role requires advanced Microsoft Office skills and the ability to work independently. Join a diverse team that drives positive change in tax compliance...

A leading beauty company in Granollers is seeking a motivated Customs Analyst to join their Global Customs & Trade Compliance team. The role requires expertise in customs procedures, analytical skills, and collaboration with cross-functional teams. Key responsibilities include managing tariff classification and data to ensure compliance. The ideal candidate will have a professional degree,...

Overview Enerpac Tool Group Corp. is a premier industrial tools, services, technology and solutions provider serving a broad and diverse set of customers in more than 100 countries. The Company makes complex, often hazardous jobs possible safely and efficiently. Enerpac Tool Group’s businesses are global leaders in high pressure hydraulic tools, controlled force products, and solutions for...

We’re looking for someone with: Solid experience in a business, technical, or compliance analyst role. Strong familiarity with sports betting and gaming industry regulations. Proven ability to analyse regulatory compliance documentation and convert it into accurate, actionable functional requirements. Experience collaborating with a broad range of stakeholders—technical, non-technical,...

A prominent customer management service provider in Spain is seeking a Compliance Analyst to enhance the global compliance framework. The role involves monitoring regulatory requirements, conducting internal audits, and implementing compliance initiatives across regions. Candidates should have a Bachelor's degree, preferably a legal qualification, and previous experience in compliance functions....

A leading technology company is seeking a Specialist Business Analyst in Madrid. This role focuses on analyzing Billing and Tax processes, with responsibilities including identifying process bottlenecks, translating finance requirements, and ensuring compliance with regulations. Candidates should have a strong background in process analysis and experience in agile environments. Familiarity with...

A leading aerospace and defense company in Villajoyosa, Spain is seeking a skilled Compliance Screening Analyst. This role involves conducting investigations, analyzing risks, and supporting compliance audits to safeguard integrity globally. Candidates should have a relevant degree and strong analytical skills, and certifications in compliance are a plus. Join a values-driven team that offers...

A leading technology and compliance firm in Villajoyosa is looking for a Compliance Screening Analyst. You will join a global team focused on safeguarding integrity through due diligence investigations, analyzing risks, and supporting compliance audits. Ideal candidates should have a degree in relevant fields and strong analytical skills, as well as fluency in English. This role offers a...

Una empresa de tecnología en España busca un Export Compliance Analyst para garantizar el cumplimiento de las regulaciones de exportación, como EAR e ITAR. El candidato ideal tiene más de 5 años de experiencia en control de exportaciones y habilidades analíticas avanzadas. Este puesto implica preparar informes de cumplimiento, realizar análisis de datos y participar en auditorías, todo en un...

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...

A global energy and technology company based in Madrid is seeking a Supply Sustainability and Compliance Senior Analyst. This role focuses on supporting sustainability initiatives, managing compliance processes, and collaborating with suppliers. The ideal candidate will have over 5 years of experience, strong analytical skills, and a passion for continuous improvement in sustainability practices....

A leading global company in Madrid seeks a Sr. Associate-Quality Analyst in the Global Solutions and Risk Compliance (GSRC) organization. This role involves performing quality audits, identifying anomalies, and proposing solutions to optimize quality and productivity. The ideal candidate will hold a Bachelor's degree, possess strong English communication skills, and have experience with data...

⚡ Do you dare to lead the digital transformation to create a more sustainable world? 🌳 At Schneider Electric, we are the leading digital partner in sustainability and efficiency for businesses, communities, and individuals. Our goal is for all people to be able to make the most of our energy and resources through the integration of processes, software, big data, and energy technologies that...

A global technology company is seeking a compliance analyst to ensure adherence to regulatory standards in the sports betting and gaming industry. The role involves detailed analysis of compliance documentation and collaboration with various stakeholders. Ideal candidates will possess strong analytical skills and familiarity with regulatory frameworks. The company offers a dynamic work...

⚡Do you dare to lead the digital transformation to create a more sustainable world? 🌳 At Schneider Electric, we are the leading digital partner in sustainability and efficiency for businesses, communities, and individuals. Our goal is for all people to be able to make the most of our energy and resources through the integration of processes, software, big data, and energy technologies that...

Tax Analyst, Foreign Reporting & Compliance, Withholding Tax rekindle program Note : For more details on rekindle program, please visit - https://www.amazon.jobs/en/landing_pages/rekindle Amazon is seeking a Tax Analyst to join the Withholding Tax team. The ideal candidate needs to be customer focused, self‑motivated, and professional. The Tax Analyst is responsible for ensuring tax...

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...

A global technology company is seeking a Technical Compliance Analyst to ensure products meet regulatory obligations in multiple markets. The role involves analyzing compliance documentation, collaborating with stakeholders, and maintaining accurate documentation to meet audit standards. The ideal candidate will have experience in compliance roles, familiarity with sports betting regulations, and...