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Spain Browse · Madrid · Compliance Officer

Compliance Officer in Madrid

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Commercial Compliance Specialist Spain - Surgery
J&J FAMILY OF COMPANIES
Madrid, Spain
Full time
**
Review business activities for compliance alignment
Maintain documentation for customer engagements
Track approval workflows and follow-up actions
The role supports the execution of business activities in line with company policies, healthcare compliance standards, and applicable legal requirements
New arrival·2 days ago
Commercial Compliance Specialist Spain - Surgery
Johnson & Johnson
Madrid, Spain
Full time
Not specified (assumed in-office based on company culture).
Review business activities for compliance alignment
Maintain documentation for customer engagements and events
Track approval workflows and follow-up actions
The role supports the execution of business activities in line with company policies, healthcare compliance standards, and applicable legal requirements
5 days ago
Industrial Planner & Trade Compliance Officer (hybrid)
THALES
Madrid, Spain
Full time
Hybrid (2 days a week working from home)
+5y experience
5 years production planning experience
Export control legislation expertise
Customs processing and tariff classification
The role involves planning, coordinating, and controlling industrial production strategies while managing customs procedures for product dispatches
6 days ago
Industrial Planner & Trade Compliance Officer (hybrid)
Thales Group
Madrid, Spain
Full time
**
+5y experience
5+ years production planning experience
Export control legislation expertise
Customs processing and tariff classification
The role involves planning, coordinating, and controlling industrial production strategies while managing customs procedures for product dispatches
6 days ago
Compliance Business Expert - Mortgages
ING Group
Madrid, Spain
Full time
Not specified; flexible remuneration model availab...
Fully remote
+4y experience
4 years professional experience in product design
Experience working with it and technology development
Proven ability to deliver solutions in complex agile environments
The role involves understanding the current mortgage workflow to implement new functionalities and modify existing ones to comply with legal regulations
7 days ago
Experto/a En Privacidad Y Proteccion De Datos E Ia Responsable
MAPFRE
Majadahonda, Madrid, Spain
On-site
Gdpr and ai act compliance knowledge
Python, sql, pyspark technical skills
Aws cloud architecture validation
The role involves supervising and providing specialized technical expertise in data engineering, AI, and architecture to ensure solutions meet corporate privacy and AI regulations
7 days ago
Técnico/a De Cumplimiento Normativo (temporal - Media Jornada)
MAPFRE
Majadahonda, Madrid, ES
On-site
Experience in compliance or risk management
University degree in law or business administration
Knowledge of national and international insurance regulations
This role involves executing tasks for the Corporate Compliance Department to verify adherence to legal and regulatory dispositions affecting the group
7 days ago
Compliance Business Expert - Mortgages
ING
Madrid, Spain
Full time
Not specified; flexible remuneration model availab...
Fully remote
+4y experience
4 years professional experience in product design
Experience with it framework and technology development
Mortgages or financial services domain knowledge
The role involves understanding the current mortgage workflow to implement new functionalities and modify existing ones to comply with legal regulations
8 days ago
Compliance Business Expert - Mortgages
ING
Madrid, Spain
Full time
Not specified; flexible remuneration model availab...
Fully remote
+4y experience
4 years professional experience in product design
Experience working with it and technology development
Proven ability to deliver in complex agile environments
The role involves understanding current mortgage workflows to implement new functionalities and modify existing ones to comply with legal regulations
8 days ago
Compliance Business Expert - Mortgages
ING
Madrid, Spain
Full time
Not specified; flexible remuneration model availab...
Fully remote
+4y experience
4 years professional experience in product design
Experience working with it and technology development
Proven ability to deliver in complex agile environments
The role involves understanding current mortgage workflows to implement new functionalities and modify existing ones to comply with legal regulations
8 days ago
Compliance Business Expert - Mortgages
ING
Madrid, Spain
Full time
Not specified; flexible remuneration model availab...
Fully remote
+4y experience
4 years professional experience in product design
Experience working with it and technology development
Proven ability to prioritize in complex agile environments
The role involves understanding current mortgage workflows to implement new functionalities and modify existing ones to comply with legal regulations
8 days ago
Compliance Business Expert - Mortgages
282
Madrid, Spain
Full time
Not specified; flexible remuneration model availab...
Fully remote
+4y experience
4 years professional experience in product design
Experience working with it and technology development
Proven ability to deliver in complex agile environments
The role involves understanding the current mortgage workflow to implement new functionalities and modify existing ones to comply with legal regulations
9 days ago
Compliance Business Expert - Mortgages
ING
Madrid, Spain
Full time
Not specified; flexible remuneration model availab...
Fully remote
+4y experience
4 years professional experience in product design
Experience working with it frameworks
Proven ability to deliver technology solutions in agile environments
The role involves understanding current mortgage workflows to implement new functionalities and modify existing ones to comply with legal regulations
9 days ago
Compliance Business Expert - Mortgages
224
Madrid, Spain
Full time
Not specified; flexible remuneration model availab...
Fully remote
+4y experience
4 years product design experience
Mortgage or financial services domain knowledge
Translate business needs to delivery requirements
The role involves understanding the current mortgage workflow to implement new functionalities and modify existing ones to comply with legal regulations
9 days ago
Commercial Compliance Specialist Spain - Surgery
Johnson & Johnson
Madrid, Spain
Full time
Review business activities for compliance alignment
Maintain documentation for customer engagements and events
Track approval workflows and follow-up actions
The role supports the execution of business activities in line with company policies, healthcare compliance standards, and applicable legal requirements
10 days ago
Commercial Compliance Specialist Spain - Surgery
Johnson & Johnson MedTech
Madrid, Spain
Full time
Review business activities against policies
Maintain documentation for customer engagements
Track approval workflows and compliance processes
The role supports the execution of business activities in line with company policies, healthcare compliance standards, and applicable legal requirements
10 days ago
Financial Crime Prevention Analyst - Temporary
ING
Madrid, Spain
Full time
Not specified; flexible remuneration model availab...
Fully remote
Mid-level
2 years professional experience in similar role
Deep understanding of kyc-cdd regulations
Fluency in english and spanish languages
The role involves conducting thorough due diligence on new and existing customers to ensure compliance with local and global standards
11 days ago
Financial Crime Prevention Expert – Business Banking
ING
Madrid, Spain
Full time
Not specified; flexible remuneration model availab...
**
Financial crime prevention frameworks
Kyc/cdd and edd processes for corporate clients
Aml/ctf regulations spanish or european context
This role is key for the successful expansion of ING Spain into the Business Banking segment by implementing effective Financial Crime Prevention processes
11 days ago
Commercial Compliance Specialist Spain - Surgery
Johnson & Johnson
Madrid, Spain
Full time
Review business activities alignment
Maintain documentation for customer engagements
Track approval workflows and follow-up
The role supports the execution of business activities in line with company policies, healthcare compliance standards, and applicable legal requirements
12 days ago
Commercial Compliance Specialist Spain - Surgery
Johnson & Johnson Innovative Medicine
Madrid, Spain
Full time
Review business activities against compliance standards
Maintain documentation for customer engagements and events
Track approval workflows and manage compliance processes
The role supports the execution of business activities in line with company policies, healthcare compliance standards, and applicable legal requirements
12 days ago
Commercial Compliance Specialist Spain - Surgery
Johnson & Johnson UK
Madrid, Spain
Full time
Review business activities against policies
Maintain documentation for customer engagements
Track approval workflows and compliance processes
The role supports the execution of business activities in line with company policies, healthcare compliance standards, and applicable legal requirements
12 days ago
Product & Consumer Protection Compliance Specialist - Compliance (openbank)
Openbank
Madrid, Spain
Full time
Not specified; not specified; competitive reward p...
Fully remote
+3y experience
2-3 years compliance experience
Spanish language proficiency
English language proficiency
The role involves defining and overseeing product governance and consumer protection frameworks for Openbank's digital services in Spain
14 days ago
Product & Consumer Protection Compliance Specialist - Compliance (openbank)
Openbank
Madrid, Spain
Full time
Not specified; not specified; competitive reward p...
Fully remote
+3y experience
2-3 years compliance experience
Spanish language proficiency required
Regulatory reporting skills
The role involves defining and overseeing the product governance and consumer protection framework for Openbank's digital banking services in Spain
15 days ago
#discover Ii 2026-2027 / Ethics & Compliance Internship
Airbus Defence and Space SAU
Getafe, Spain
Full time
Attractive study grant; not specified; not specifi...
Bachelor degree in law studies
Master education in law studies
English and spanish fluency
This role offers an 11-month full-time internship at Airbus in Getafe, Spain, combined with a Master's degree program
15 days ago
Junior Legal & Compliance Analyst
Marsh
Madrid, Spain
Full time
Hybrid
Junior
Law or law and business degree required
High level of english proficiency
Contract drafting and review skills
The role involves supporting the management and review of legal queries, contractual aspects, and regulatory compliance with a focus on insurance mediation and anti-money laundering
16 days ago

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Compliance Officer in Madrid

Commercial Compliance Specialist Spain - Surgery

Commercial Compliance Specialist Spain - Surgery

Industrial Planner & Trade Compliance Officer (hybrid)

Industrial Planner & Trade Compliance Officer (hybrid)

Compliance Business Expert - Mortgages

Experto/a En Privacidad Y Proteccion De Datos E Ia Responsable

Técnico/a De Cumplimiento Normativo (temporal - Media Jornada)

Compliance Business Expert - Mortgages

Compliance Business Expert - Mortgages

Compliance Business Expert - Mortgages

Compliance Business Expert - Mortgages

Compliance Business Expert - Mortgages

Compliance Business Expert - Mortgages

Compliance Business Expert - Mortgages

Commercial Compliance Specialist Spain - Surgery

Commercial Compliance Specialist Spain - Surgery

Financial Crime Prevention Analyst - Temporary

Financial Crime Prevention Expert – Business Banking

Commercial Compliance Specialist Spain - Surgery

Commercial Compliance Specialist Spain - Surgery

Commercial Compliance Specialist Spain - Surgery

Product & Consumer Protection Compliance Specialist - Compliance (openbank)

Product & Consumer Protection Compliance Specialist - Compliance (openbank)

#discover Ii 2026-2027 / Ethics & Compliance Internship

Junior Legal & Compliance Analyst