Do you dare to lead the digital transformation to create a more sustainable world? At Schneider Electric, we are the leading digital partner in sustainability and efficiency for businesses, communities, and individuals. Our goal is for all people to be able to make the most of our energy and resources through the integration of processes, software, big data, and energy technologies that enable...
A leading digital service provider in Madrid is seeking a Tax Analyst to manage GST compliance, oversee tax audits, and improve tax processes. The ideal candidate will have a Bachelor's degree and 4+ years of experience in tax or finance. This role requires advanced Microsoft Office skills and the ability to work independently. Join a diverse team that drives positive change in tax compliance...
A leading beauty company in Granollers is seeking a motivated Customs Analyst to join their Global Customs & Trade Compliance team. The role requires expertise in customs procedures, analytical skills, and collaboration with cross-functional teams. Key responsibilities include managing tariff classification and data to ensure compliance. The ideal candidate will have a professional degree,...
Overview We’re hiring: Compliance Screening Analyst. Location: Villajoyosa, Spain. Permanent contract. On-site / Hybrid. What you’ll do - Join our global Compliance Due Diligence Team and help us safeguard integrity through data and strategy. - Conduct investigations on individuals, entities, and operations across borders. - Analyze risks: financial, legal, reputational, and ethical. - Support...
Una empresa de tecnología en España busca un Export Compliance Analyst para garantizar el cumplimiento de las regulaciones de exportación, como EAR e ITAR. El candidato ideal tiene más de 5 años de experiencia en control de exportaciones y habilidades analíticas avanzadas. Este puesto implica preparar informes de cumplimiento, realizar análisis de datos y participar en auditorías, todo en un...
Overview Enerpac Tool Group Corp. is a premier industrial tools, services, technology and solutions provider serving a broad and diverse set of customers in more than 100 countries. The Company makes complex, often hazardous jobs possible safely and efficiently. Enerpac Tool Group’s businesses are global leaders in high pressure hydraulic tools, controlled force products, and solutions for...
A global insurance provider is seeking a Compliance Analyst to monitor compliance risks and ensure effective controls. This role requires a Bachelor's degree and at least 3 years of experience in compliance or risk management within the financial services industry. Candidates should have strong analytical skills and proficiency in Microsoft 365 applications. Located in Madrid, this position...
A global technology firm is looking for a skilled Data Analyst to join their Compliance team. This role supports Anti-Money Laundering and transaction monitoring across various regions. Ideal candidates will have 2+ years of experience in data analytics, proficiency in SQL, and knowledge of financial compliance. The position offers a flexible, remote-first work environment and focuses on creating...
A financial institution in Barcelona is seeking a KYB Analyst for its operations. This role involves conducting comprehensive merchant due diligence, managing KYC/KYB processes, and assessing risks in compliance with regulations. Candidates should have a bachelor's degree and at least two years in a similar role, especially within banking or fintech, with strong analytical and communication...
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,...
Overview Are you passionate about risk management and compliance? Do you have a keen eye for detail and strong analytical skills? We're looking for a motivated Compliance Analyst to join our dynamic and global Assurance Team and help strengthen our compliance framework! About the Role As a Compliance Analyst, you'll play a vital role in our second line of defense, helping to identify, assess,...
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...
Overview dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads into the world’s fastest-growing, emerging markets. By...
A leading global company in Madrid seeks a Sr. Associate-Quality Analyst in the Global Solutions and Risk Compliance (GSRC) organization. This role involves performing quality audits, identifying anomalies, and proposing solutions to optimize quality and productivity. The ideal candidate will hold a Bachelor's degree, possess strong English communication skills, and have experience with data...
A leading technology and compliance firm in Villajoyosa is looking for a Compliance Screening Analyst. You will join a global team focused on safeguarding integrity through due diligence investigations, analyzing risks, and supporting compliance audits. Ideal candidates should have a degree in relevant fields and strong analytical skills, as well as fluency in English. This role offers a...
⚡ Do you dare to lead the digital transformation to create a more sustainable world? 🌳 At Schneider Electric, we are the leading digital partner in sustainability and efficiency for businesses, communities, and individuals. Our goal is for all people to be able to make the most of our energy and resources through the integration of processes, software, big data, and energy technologies that...
Sr. Associate-Quality Analyst, Global Solutions and Risk Compliance (GSRC) Job ID: 3164292 | ICP-Dalian branch - J15 The Global Solutions and Risk Compliance (GSRC) organization is a component of Amazon's operations, dedicated to ensuring the compliance of its products and services worldwide. GSRC's core mission is to keep customers, partners, and associates safe while protecting the company...
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...
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...