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...

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 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...

A financial institution in Barcelona is seeking a KYB Analyst for its operations. This role involves conducting comprehensive merchant due diligence, managing KYC/KYB processes, and assessing risks in compliance with regulations. Candidates should have a bachelor's degree and at least two years in a similar role, especially within banking or fintech, with strong analytical and communication...

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 global IT service provider is seeking a Business Analyst Compliance for its Global Payments Solution. The role involves consulting for internal customers, supporting onboarding to the Allianz Treasury Platform, and managing payment solutions. Candidates should have relevant experience in business analysis within IT, ideally with knowledge of cash management. This position offers a...

Acerca del puesto Risk, Governance, Compliance & Continuity Analyst Key Talent Indicator somos la consultora tecnológica especializada en recursos humanos que ofrece soluciones innovadoras para la gestión del talento. Tenemos un enfoque basado en el uso de nuestro software con IA para que te puedas evaluar y analizar tus habilidades y aplicar a las ofertas que más encajan contigo. Somos...

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,...

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...

Una compañía líder en soluciones tecnológicas busca un HR Cybersecurity Compliance Analyst en Barcelona. El candidato ideal debe tener experiencia en ciberseguridad y cumplimiento, así como habilidades comunicativas efectivas para trabajar con equipos de HR y legales. Ofrecemos un horario flexible, trabajo híbrido y beneficios adicionales como días de vacaciones adicionales. Únete a nosotros para...

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...

⚡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...