Compliance Specialist

hace 20 horas


Madrid, Madrid, España Denexus Inc. A tiempo completo
Job Title: Compliance Specialist

DeNexus Inc. is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring our products, services, and internal practices adhere to regulatory requirements and industry standards.

Responsibilities:
  • Manage and maintain internal compliance programs, policies, and procedures, with a focus on SOC2 and ISO27001.
  • Conduct regular audits and assessments to evaluate compliance with established standards and regulations.
  • Collaborate with internal teams to identify compliance gaps and develop remediation plans.
  • Assist in the preparation of documentation for audits, certifications, and assessments.
  • Participate in cross-functional projects to integrate compliance requirements into business processes and systems.
  • Monitor changes in regulatory requirements and industry standards, ensuring timely updates to compliance processes.
Requirements:
  • Bachelor's degree in a relevant field, such as Information Security, Compliance, or Business Administration.
  • Minimum of 3-5 years of experience in a compliance-related role, preferably in the technology or cybersecurity industry.
  • In-depth understanding of SOC2 and ISO27001 standards, including hands-on experience with implementation and maintenance.
  • Familiarity with other compliance frameworks, such as NIS2, NIST CSF, CAF, and IEC 62443, is highly desirable.
What We Offer:
  • Competitive salary and benefits package.
  • Opportunity to work with a dynamic and growing company.
  • Collaborative and supportive work environment.

DeNexus Inc. is an equal opportunity employer and welcomes diversity in the workplace. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or protected Veteran status.



  • Madrid, Madrid, España Denexus A tiempo completo

    Job Summary:DeNexus is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring our products, services, and internal practices adhere to regulatory requirements and industry standards.Key Responsibilities:Manage and maintain internal compliance programs, policies, and procedures,...


  • Madrid, Madrid, España Denexus A tiempo completo

    Job Summary:DeNexus is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring our products, services, and internal practices adhere to regulatory requirements and industry standards.Key Responsibilities:Manage and maintain internal compliance programs, policies, and procedures,...

  • Tax Compliance Specialist

    hace 4 semanas


    Madrid, Madrid, España Amazon A tiempo completo

    Job Title: Tax Compliance SpecialistAmazon is seeking a highly skilled Tax Compliance Specialist to join our European VAT Compliance & Controllership team in Barcelona. As a key member of our team, you will be responsible for ensuring the VAT compliance status of our third-party sellers and providing data to tax authorities.Key Responsibilities:Confirm the...

  • Tax Compliance Specialist

    hace 4 semanas


    Madrid, Madrid, España Amazon A tiempo completo

    Job Title: Tax Compliance SpecialistAmazon is seeking a highly skilled Tax Compliance Specialist to join our European VAT Compliance & Controllership team in Barcelona. As a key member of our team, you will be responsible for ensuring the VAT compliance status of our third-party sellers and providing data to tax authorities.Key Responsibilities:Confirm the...

  • Tax Compliance Specialist

    hace 4 semanas


    Madrid, Madrid, España Amazon A tiempo completo

    Job Title: Tax Compliance SpecialistAmazon is seeking a highly skilled Tax Compliance Specialist to join our European VAT Compliance & Controllership team in Barcelona. As a key member of our team, you will be responsible for ensuring the VAT compliance status of our third-party sellers and providing data to tax authorities.Key Responsibilities:Confirm the...

  • Tax Compliance Specialist

    hace 4 semanas


    Madrid, Madrid, España Amazon A tiempo completo

    Job Title: Tax Compliance SpecialistAmazon is seeking a highly skilled Tax Compliance Specialist to join our European VAT Compliance & Controllership team in Barcelona. As a key member of our team, you will be responsible for ensuring the VAT compliance status of our third-party sellers and providing data to tax authorities.Key Responsibilities:Confirm the...


  • Madrid, Madrid, España Semrush A tiempo completo

    Security Compliance SpecialistAt Semrush, we're looking for a skilled Security Compliance Specialist to join our team. As a key member of our Security Compliance & Common Flow Team, you'll play a crucial role in ensuring our organization's security standards are met and maintained.Responsibilities:Develop, review, and update security policies, procedures,...


  • Madrid, Madrid, España Semrush A tiempo completo

    Security Compliance SpecialistAt Semrush, we're looking for a skilled Security Compliance Specialist to join our team. As a key member of our Security Compliance & Common Flow Team, you'll play a crucial role in ensuring our organization's security standards are met and maintained.Responsibilities:Develop, review, and update security policies, procedures,...


  • Madrid, Madrid, España Payoneer Inc. A tiempo completo

    Job Title: Compliance Governance SpecialistPayoneer Inc. is seeking a highly skilled Compliance Governance Specialist to join our team in Madrid. As a key member of our Compliance department, you will play a critical role in ensuring the company's Anti-Money Laundering/Countering-Terrorist Financing (AML/CTF) Compliance-related processes are fully and...


  • Madrid, Madrid, España Payoneer Inc. A tiempo completo

    Job Title: Compliance Governance SpecialistAt Payoneer Inc., we're looking for a highly skilled Compliance Governance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring that our Anti-Money Laundering/Countering-Terrorist Financing (AML/CTF) Compliance-related processes are fully and clearly...


  • Madrid, Madrid, España Payoneer Inc. A tiempo completo

    Job Title: Compliance Governance SpecialistPayoneer Inc. is seeking a highly skilled Compliance Governance Specialist to join our team in Madrid. As a key member of our Compliance department, you will play a critical role in ensuring the company's Anti-Money Laundering/Countering-Terrorist Financing (AML/CTF) Compliance-related processes are fully and...


  • Madrid, Madrid, España Payoneer Inc. A tiempo completo

    Job Title: Compliance Governance SpecialistAt Payoneer Inc., we're looking for a highly skilled Compliance Governance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring that our Anti-Money Laundering/Countering-Terrorist Financing (AML/CTF) Compliance-related processes are fully and clearly...


  • Madrid, Madrid, España Organon A tiempo completo

    Job Title: Trade Compliance SpecialistWe are seeking a highly skilled Trade Compliance Specialist to join our Global Operations team at Organon. This role will be based in Amsterdam or Madrid and will report to the EMEA Trade Compliance Team.Key Responsibilities:Manage trade compliance for Organon's non-commercial supply globallyCollaborate with internal...


  • Madrid, Madrid, España Organon A tiempo completo

    Job Title: Trade Compliance SpecialistWe are seeking a highly skilled Trade Compliance Specialist to join our Global Operations team at Organon. This role will be based in Amsterdam or Madrid and will report to the EMEA Trade Compliance Team.Key Responsibilities:Manage trade compliance for Organon's non-commercial supply globallyCollaborate with internal...


  • Madrid, Madrid, España Mygwork A tiempo completo

    Job Title: Trade Compliance SpecialistWe are seeking a highly skilled Trade Compliance Specialist to join our Global Operations team. As a key member of our team, you will be responsible for ensuring compliance with trade regulations and laws globally.Key Responsibilities:Manage trade compliance for Organon's non-commercial clinical product supply...


  • Madrid, Madrid, España Mygwork A tiempo completo

    Job Title: Trade Compliance SpecialistWe are seeking a highly skilled Trade Compliance Specialist to join our Global Operations team. As a key member of our team, you will be responsible for ensuring compliance with trade regulations and laws globally.Key Responsibilities:Manage trade compliance for Organon's non-commercial clinical product supply...


  • Madrid, Madrid, España Dojo A tiempo completo

    Join Our Team as a Regulatory Compliance OfficerAt Dojo, we're committed to innovation and customer satisfaction. As we expand into Europe, we're seeking a skilled Regulatory Compliance Officer to lead our compliance program in Spain.About the RoleThis is an exciting opportunity to work with our senior and specialist colleagues across the firm. As a...


  • Madrid, Madrid, España Dojo A tiempo completo

    Join Our Team as a Regulatory Compliance OfficerAt Dojo, we're committed to innovation and customer satisfaction. As we expand into Europe, we're seeking a skilled Regulatory Compliance Officer to lead our compliance program in Spain.About the RoleThis is an exciting opportunity to work with our senior and specialist colleagues across the firm. As a...


  • Madrid, Madrid, España AXA Group A tiempo completo

    Job Title: Compliance Risk SpecialistAXA Group Operations is seeking a highly skilled Compliance Risk Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring the effective implementation of our compliance framework and identifying and mitigating risks across the organization.Key...


  • Madrid, Madrid, España AXA Group A tiempo completo

    Job Title: Compliance Risk SpecialistAXA Group Operations is seeking a highly skilled Compliance Risk Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring the effective implementation of our compliance framework and identifying and mitigating risks across the organization.Key...