Trabajo de Compliance Analyst en Madrid

Buscamos QA Analyst para involucrarse en el ciclo de requisitos y pruebas, con foco en el módulo KYC y su integración en la plataforma. Tendrás que asegurar que los requisitos de compliance y los casos de uso KYC se validan correctamente, identificando incidencias y colaborando con el equipo para garantizar un despliegue con calidad y en plazo. Usted podría ser el solicitante perfecto para este...

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...

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. The Regional AR Compliance Lead will report to Global AR compliance Lead as AR SME and support in Regional AR overall compliance in terms of sequencing, scope and inter dependencies specific to the geography. They will...

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:...

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...

.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...

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 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...

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 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 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...

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...

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 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...

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...

Tax Analyst I, India Direct Tax Reporting and Compliance rekindle program Note : For more details on rekindle program, please visit - https://www.amazon.jobs/en/landing_pages/rekindle Amazon is seeking a Chartered Accountant for the direct tax reporting and compliance team in Bangalore, India supporting the India Tax Reporting and Compliance team. The Amazon Tax Department is a fast-paced,...

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 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...

A global technology company in Madrid seeks a Technical Compliance Analyst to ensure product compliance across diverse markets. You will analyze regulatory requirements, collaborate with stakeholders, and support market-entry processes. The ideal candidate has solid experience in compliance analysis, excellent communication skills, and familiarity with gaming regulations. This role also offers...