Explorar en España · Madrid · Oficial de Cumplimiento
Oficial de Cumplimiento en Madrid
Ebury
Senior Crypto Compliance Analyst
Aml/ctfCrypto complianceRegulatory researchEbury is looking for a Senior Crypto Compliance Analyst to help shape the compliance backbone of its stablecoin and cross-border payments strategy
Madrid, SpainHybrid: 4 days in the office, 1 day working from home per weekSeniorPuntuación de coincidencia de empleoCrear perfil
Hace 3 díasJ&J FAMILY OF COMPANIES
Commercial Compliance Specialist Spain - Surgery
Review business activities for compliance alignmentMaintain documentation for customer engagementsTrack approval workflows and follow-up actionsThe role supports the execution of business activities in line with company policies, healthcare compliance standards, and applicable legal requirements
Madrid, SpainFull timeExperiencia requeridaPuntuación de coincidencia de empleoCrear perfilHace 17 díasJohnson & Johnson
Commercial Compliance Specialist Spain - Surgery
Review business activities for compliance alignmentMaintain documentation for customer engagements and eventsTrack approval workflows and follow-up actionsThe role supports the execution of business activities in line with company policies, healthcare compliance standards, and applicable legal requirements
Madrid, SpainNot specified (assumed in-office based on company culture).Full timeExperiencia requeridaPuntuación de coincidencia de empleoCrear perfilHace 20 díasTHALES
Industrial Planner & Trade Compliance Officer (hybrid)
5 years production planning experienceExport control legislation expertiseCustoms processing and tariff classificationThe role involves planning, coordinating, and controlling industrial production strategies while managing customs procedures for product dispatches
Madrid, SpainHybrid (2 days a week working from home)Full time+5 años de experienciaPuntuación de coincidencia de empleoCrear perfilHace 21 díasThales Group
Industrial Planner & Trade Compliance Officer (hybrid)
5+ years production planning experienceExport control legislation expertiseCustoms processing and tariff classificationThe role involves planning, coordinating, and controlling industrial production strategies while managing customs procedures for product dispatches
Madrid, SpainFull time+5 años de experienciaPuntuación de coincidencia de empleoCrear perfilHace 21 díasING Group
Compliance Business Expert - Mortgages
4 years professional experience in product designExperience working with it and technology developmentProven ability to deliver solutions in complex agile environmentsFlexible remuneration model available
The role involves understanding the current mortgage workflow to implement new functionalities and modify existing ones to comply with legal regulations
Madrid, SpainFully remoteFull time+4y experiencePuntuación de coincidencia de empleoCrear perfilHace 22 díasMAPFRE
Experto/a En Privacidad Y Proteccion De Datos E Ia Responsable
Gdpr and ai act compliance knowledgePython, sql, pyspark technical skillsAws cloud architecture validationThe role involves supervising and providing specialized technical expertise in data engineering, AI, and architecture to ensure solutions meet corporate privacy and AI regulations
Majadahonda, Madrid, SpainPresencialExperiencia requeridaPuntuación de coincidencia de empleoCrear perfilHace 22 díasMAPFRE
Técnico/a De Cumplimiento Normativo (temporal - Media Jornada)
Experience in compliance or risk managementUniversity degree in law or business administrationKnowledge of national and international insurance regulationsThis role involves executing tasks for the Corporate Compliance Department to verify adherence to legal and regulatory dispositions affecting the group
Majadahonda, Madrid, ESPresencialExperiencia requeridaPuntuación de coincidencia de empleoCrear perfilHace 22 díasING
Compliance Business Expert - Mortgages
4 years professional experience in product designExperience with it framework and technology developmentMortgages or financial services domain knowledgeFlexible remuneration model available
The role involves understanding the current mortgage workflow to implement new functionalities and modify existing ones to comply with legal regulations
Madrid, SpainFully remoteFull time+4y experiencePuntuación de coincidencia de empleoCrear perfilHace 23 díasING
Compliance Business Expert - Mortgages
4 years professional experience in product designExperience working with it and technology developmentProven ability to deliver in complex agile environmentsFlexible remuneration model available
The role involves understanding current mortgage workflows to implement new functionalities and modify existing ones to comply with legal regulations
Madrid, SpainFully remoteFull time+4y experiencePuntuación de coincidencia de empleoCrear perfilHace 23 díasING
Compliance Business Expert - Mortgages
4 years professional experience in product designExperience working with it and technology developmentProven ability to deliver in complex agile environmentsFlexible remuneration model available
The role involves understanding current mortgage workflows to implement new functionalities and modify existing ones to comply with legal regulations
Madrid, SpainFully remoteFull time+4y experiencePuntuación de coincidencia de empleoCrear perfilHace 23 díasING
Compliance Business Expert - Mortgages
4 years professional experience in product designExperience working with it and technology developmentProven ability to prioritize in complex agile environmentsFlexible remuneration model available
The role involves understanding current mortgage workflows to implement new functionalities and modify existing ones to comply with legal regulations
Madrid, SpainFully remoteFull time+4y experiencePuntuación de coincidencia de empleoCrear perfilHace 23 días282
Compliance Business Expert - Mortgages
4 years professional experience in product designExperience working with it and technology developmentProven ability to deliver in complex agile environmentsFlexible remuneration model available
The role involves understanding the current mortgage workflow to implement new functionalities and modify existing ones to comply with legal regulations
Madrid, SpainFully remoteFull time+4y experiencePuntuación de coincidencia de empleoCrear perfilHace 24 díasING
Compliance Business Expert - Mortgages
4 years professional experience in product designExperience working with it frameworksProven ability to deliver technology solutions in agile environmentsFlexible remuneration model available
The role involves understanding current mortgage workflows to implement new functionalities and modify existing ones to comply with legal regulations
Madrid, SpainFully remoteFull time+4y experiencePuntuación de coincidencia de empleoCrear perfilHace 24 días224
Compliance Business Expert - Mortgages
4 years product design experienceMortgage or financial services domain knowledgeTranslate business needs to delivery requirementsFlexible remuneration model available
The role involves understanding the current mortgage workflow to implement new functionalities and modify existing ones to comply with legal regulations
Madrid, SpainFully remoteFull time+4y experiencePuntuación de coincidencia de empleoCrear perfilHace 24 díasJohnson & Johnson
Commercial Compliance Specialist Spain - Surgery
Review business activities for compliance alignmentMaintain documentation for customer engagements and eventsTrack approval workflows and follow-up actionsThe role supports the execution of business activities in line with company policies, healthcare compliance standards, and applicable legal requirements
Madrid, SpainFull timeExperiencia requeridaPuntuación de coincidencia de empleoCrear perfilHace 25 díasJohnson & Johnson MedTech
Commercial Compliance Specialist Spain - Surgery
Review business activities against policiesMaintain documentation for customer engagementsTrack approval workflows and compliance processesThe role supports the execution of business activities in line with company policies, healthcare compliance standards, and applicable legal requirements
Madrid, SpainFull timeExperiencia requeridaPuntuación de coincidencia de empleoCrear perfilHace 25 díasING
Financial Crime Prevention Analyst - Temporary
2 years professional experience in similar roleDeep understanding of kyc-cdd regulationsFluency in english and spanish languagesFlexible remuneration model available
The role involves conducting thorough due diligence on new and existing customers to ensure compliance with local and global standards
Madrid, SpainFully remoteFull time+2 años de experienciaPuntuación de coincidencia de empleoCrear perfilHace 27 díasING
Financial Crime Prevention Expert – Business Banking
Financial crime prevention frameworksKyc/cdd and edd processes for corporate clientsAml/ctf regulations spanish or european contextFlexible remuneration model available
This role is key for the successful expansion of ING Spain into the Business Banking segment by implementing effective Financial Crime Prevention processes
Madrid, SpainFull timeExperiencia requeridaPuntuación de coincidencia de empleoCrear perfilHace 27 díasJohnson & Johnson
Commercial Compliance Specialist Spain - Surgery
Review business activities alignmentMaintain documentation for customer engagementsTrack approval workflows and follow-upThe role supports the execution of business activities in line with company policies, healthcare compliance standards, and applicable legal requirements
Madrid, SpainFull timeExperiencia requeridaPuntuación de coincidencia de empleoCrear perfilHace 27 díasJohnson & Johnson Innovative Medicine
Commercial Compliance Specialist Spain - Surgery
Review business activities against compliance standardsMaintain documentation for customer engagements and eventsTrack approval workflows and manage compliance processesThe role supports the execution of business activities in line with company policies, healthcare compliance standards, and applicable legal requirements
Madrid, SpainFull timeExperiencia requeridaPuntuación de coincidencia de empleoCrear perfilHace 27 díasJohnson & Johnson UK
Commercial Compliance Specialist Spain - Surgery
Review business activities against policiesMaintain documentation for customer engagementsTrack approval workflows and compliance processesThe role supports the execution of business activities in line with company policies, healthcare compliance standards, and applicable legal requirements
Madrid, SpainFull timeExperiencia requeridaPuntuación de coincidencia de empleoCrear perfilHace 27 díasOpenbank
Product & Consumer Protection Compliance Specialist - Compliance (openbank)
2-3 years compliance experienceSpanish language proficiencyEnglish language proficiencyCompetitive reward pyckage with wellness + family ...
The role involves defining and overseeing product governance and consumer protection frameworks for Openbank's digital services in Spain
Madrid, SpainFully remoteFull time+3 años de experienciaPuntuación de coincidencia de empleoCrear perfilHace 29 díasOpenbank
Product & Consumer Protection Compliance Specialist - Compliance (openbank)
2-3 years compliance experienceSpanish language proficiency requiredRegulatory reporting skillsCompetitive reward pyckage with wellness + family ...
The role involves defining and overseeing the product governance and consumer protection framework for Openbank's digital banking services in Spain
Madrid, SpainFully remoteFull time+3 años de experienciaPuntuación de coincidencia de empleoCrear perfilHace 30 díasAirbus Defence and Space SAU
#discover Ii 2026-2027 / Ethics & Compliance Internship
Bachelor degree in law studiesMaster education in law studiesEnglish and spanish fluencyAttractive study grant
This role offers an 11-month full-time internship at Airbus in Getafe, Spain, combined with a Master's degree program
Getafe, SpainFull timeExperiencia requeridaPuntuación de coincidencia de empleoCrear perfilHace 30 días
