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 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...

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...