Lead Compliance Madrid Jobs in Spain

Lead Compliance – Madrid

ResponsibilitiesAssist the AECS Head of Compliance with various duties, including gathering compliance information for reporting and conducting...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 Jul 2025

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Reporting, Accounting & Compliance Lead

We are seeking a professional to take responsibility for Reporting, Accounting, and Compliance, reporting to the Fund & Investment Manager and the...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025

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Mainframe Security Lead W / M - Madrid

As a world-leading insurance company, we act for human progress by protecting what matters. With 153,000 employees in 54 countries working for 105...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 16 Jul 2025

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Mainframe Security Lead W/M - Madrid

About AXAAs a world-leading insurance company, we act for human progress by protecting what matters. With 153,000 employees in 54 countries working...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 16 Jul 2025

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HR Lead – Spain & LATAM | Madrid (Hybrid)

Regional HR Head – Spain & LATAM | Madrid (Hybrid)Regional HR Head – Spain & LATAM | Madrid (Hybrid)Get AI-powered advice on this job and more...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 17 Jul 2025

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Head Of Compliance

Being part of LOEWE gives you the opportunity of learning new things every day and working with people passionate about what they do, in a fast-paced...

Location: Valladolid , Castile And León
Language(s): Only English Required
Date Added: 19 Jul 2025

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Head Of Compliance

Being part of LOEWE gives you the opportunity of learning new things every day and working with people passionate about what they do, in a fast-paced...

Location: Almería , Andalusia
Language(s): Only English Required
Date Added: 17 Jul 2025

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Head Of Compliance

Being part of LOEWE gives you the opportunity of learning new things every day and working with people passionate about what they do, in a fast-paced...

Location: Córdoba , Andalusia
Language(s): Only English Required
Date Added: 17 Jul 2025

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Head Of Compliance

Being part of LOEWE gives you the opportunity of learning new things every day and working with people passionate about what they do, in a fast-paced...

Location: Málaga , Andalusia
Language(s): Only English Required
Date Added: 09 Jul 2025

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Head Of Compliance

Being part of LOEWE gives you the opportunity of learning new things every day and working with people passionate about what they do, in a fast-paced...

Location: Cadiz , Andalusia
Language(s): Only English Required
Date Added: 27 Jun 2025

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Head Of Compliance

Being part of LOEWE gives you the opportunity of learning new things every day and working with people passionate about what they do, in a fast-paced...

Location: Getafe , Community Of Madrid
Language(s): Only English Required
Date Added: 27 Jun 2025

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Regional HR Lead – Spain & LATAM | Madrid (Hybrid)

We are looking for the very Top Talent…and we would be delighted if you were to join our team! More in detail, UST is a multinational company based in...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 16 Jul 2025

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Regional HR Lead – Spain & LATAM | Madrid (Hybrid)

We are looking for the very Top Talent...and we would be delighted if you were to join our team!   More in detail, UST is a multinational company...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 19 Jul 2025

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Compliance Assistant

With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 18 Jul 2025

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AML & Screening Investigations Team Lead ( Relocation To Madrid)

This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 14 Jul 2025

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Beca En Compliance, Madrid

Job Description¿Qué perfil buscamos?BECA EN COMPLIANCEDuración: 6-12 mesesOficinas: MadridEn nuestra empresa te impulsaremos a inventar para la vida....

Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 17 Jul 2025

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Beca En Compliance, Madrid

Job Description¿Qué perfil buscamos?BECA EN COMPLIANCEDuración: 6-12 mesesOficinas: MadridEn nuestra empresa te impulsaremos a inventar para la vida....

Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 17 Jul 2025

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AML & Screening Investigations Team Lead ( Relocation To Madrid)

AML & Screening Investigations Team Lead ( Relocation to Madrid)This is AdyenAdyen provides payments, data, and financial products in a single...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 18 Jul 2025

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Regional HR Lead – Spain & LATAM | Madrid (Hybrid)

🚀 We are looking for the very Top Talent…and we would be delighted if you were to join our team!More in detail, UST is a multinational company based...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 16 Jul 2025

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Cybersecurity Compliance Analyst

Location – Madrid, Spain (Hybrid, 3 days onsite - 2 days WFH)About the Role An exciting opportunity has come up for a Cybersecurity Compliance Lead...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 17 Jul 2025

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Certified Energy Compliance Specialist

Energy Compliance Specialist">Technip Energies is a global engineering and technology company accelerating the energy transition.">We are seeking an...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 19 Jul 2025

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Compliance Testing Associate

Join us to apply for the M&T Compliance Associate role at MorningstarCompliance Associate, Global Controls – Madrid basedThe Monitoring & Testing team...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 16 Jul 2025

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COMPLIANCE TESTING ASSOCIATE

Join us to apply for the M&T Compliance Associate role at MorningstarCompliance Associate, Global Controls – Madrid basedThe Monitoring & Testing team...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 13 Jul 2025

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Head Of Risk & Compliance

An international Asset Management firm is looking for a Head of Risk & Compliance for its Madrid offices. Reporting to senior management, the selected...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 09 Jul 2025

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Compliance & AML Officer - Spain

Join to apply for the Compliance & AML Officer - Spain role at Ford CreditJoin to apply for the Compliance & AML Officer - Spain role at Ford...

Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 19 Jul 2025

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