Compliance Analyst Jobs in Spain

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Compliance Internship

Edp Renewables

profile Madrid - Spain

EDP Renewables is a global leader in the renewable energy sector and the fourth-largest wind energy producer. With a sound development pipeline first-class assets and market-leading operating capacity EDPR has undergone exceptional development in recent years and is currently present in 28 markets.O...

23 hours ago
Intern

Esg Reporting And Compliance Analyst

Syngenta Group

profile Madrid - Spain

About the Role:We are seeking a compliance-focused ESG Reporting Analyst to support our end-to-end ESG reporting across several jurisdictions. You will play a critical role in ensuring regulatory compliance maintaining alignment across all sustainability disclosures and coordinating topical reportin...

Yesterday
Full Time

It Risk Manager Analyst – Compliance & Controls

N-ix

profile Madrid - Spain

N-iX is a global software development company founded in 2002 connecting over 2400 tech professionals across 40 countries. We deliver innovative technology solutions in cloud computing data analytics AI embedded softwareIoT and more to global industry leaders and Fortune 500 companies. Join us to cr...

4 days ago
Full Time

Junior Analyst (internship) Data Protection & Info...

Alantra Solar Energy Advisors

profile Madrid - Spain

Alantra is an independent global financial services firm that provides investment banking and asset management services to mid-market companies families and investors. The Group has over 500 professionals in Europe the U.S. Latin America Asia and the Middle East.In Investment Banking Alantra has com...

4 days ago
Full Time

Analyst Compliance & Jvs And Gnps English Speaker

American Express

profile Madrid - Spain

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. From delivering differentiated products to providing world-class customer service we operate with a stron...

7 days ago
Full Time

Analyst Aml Compliance Spanish & English Speaker

American Express

profile Madrid - Spain

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. From delivering differentiated products to providing world-class customer service we operate with a stron...

12 days ago
Full Time

E-compliance Business Analyst

Sgs

profile Madrid - Spain

We are looking to expand our team: The e-Compliance Business Analyst  acts as a bridge between business stakeholders and technical teams to ensure successful implementation electronic invoicing and electronic reporting solutions. This role involves gathering requirements analyzing business processes...

22 days ago
Full Time

Analyst Compliance Aml Quality Assurance

American Express

profile Madrid - Spain

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. As part of Team Amex youll experience this powerful backing with comprehensive support for your holistic...

30+ days ago
Full Time

Compliance Screening Analyst

Kongsberg Discovery

profile Alicante - Spain

Were hiring: Compliance Screening Analyst Villajoyosa Spain Permanent contract On-site / HybridDo you have experience in auditing or investigative roles involving people companies or transactions Are you passionate about ethics anti-corruption sanctions and compliance Join our global Compliance D...

30+ days ago
Full Time