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 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 tech innovation center in Málaga is seeking a Cybersecurity Analyst to address risks for corporate and public entities while reinforcing digital resilience. The ideal candidate should have 2-5 years of experience in cybersecurity and must be capable of conducting audits, penetration testing, and risk assessments following ISO standards. This position involves contributing to compliance...

A growing iGaming company is seeking a Due Diligence Analyst to support compliance processes for B2B clients. The role involves conducting due diligence checks, reviewing KYC data, and ensuring regulatory compliance. Candidates should have some experience in related fields, a C1 English level, and a methodical approach. This is an onsite position located in Barcelona, offering a unique...

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 retailer in Madrid is seeking a Financial Analyst I for AR Compliance. The role involves overseeing compliance processes, ensuring effective solution launches, and collaborating with cross-functional teams. Candidates must have over 5 years of finance experience, strong skills in Excel and SQL, and a background in corporate finance. This position offers opportunities for...

Overview We’re hiring: Compliance Screening Analyst. Location: Villajoyosa, Spain. Permanent contract. On-site / Hybrid. What you’ll do - Join our global Compliance Due Diligence Team and help us safeguard integrity through data and strategy. - Conduct investigations on individuals, entities, and operations across borders. - Analyze risks: financial, legal, reputational, and ethical. - Support...

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...

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,...

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...

Overview Join our dynamic team as a Business Analyst Compliance for our Global Payments Solution at Allianz Technology. We are replacing our self-developed in-house solution with a state-of-the-art cloud-based standard software for treasury and cash management. The Allianz Treasury Platform (ATP) will serve as the global core for one of Allianz's most critical business processes, laying the...

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...

A leading global technology company in Madrid seeks a Sustainability and Compliance Senior Analyst. This role involves supporting sustainability efforts, regulatory compliance, and establishing efficient reporting processes. Candidates should have at least 5 years of relevant experience, strong analytical skills, and the ability to collaborate across functions. A degree in Chemistry or Materials...

Financial Analyst I, GAR Compliance and ORT The AR Compliance role in Finance Operations will be accountable for supporting effective and efficient solution launch for the region. AR Compliance Lead will work with cross-functional groups to improve design of technology solutions, organize AR processes to speed adaptation to rapid regulatory changes, reduce manual work, and mitigate...

⚡ 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...

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...