Compliance Specialist
hace 1 mes
Job Description:
We are seeking a highly skilled Compliance Specialist to join our team at Denexus Inc. in Madrid. As a key member of our organization, you will play a vital role in ensuring that our products, services, and internal practices adhere to regulatory requirements and industry standards.
About the Role:
The successful candidate will have a deep understanding of relevant regulations and industry standards applicable to our organization, including SOC2 and ISO27001. They will be responsible for managing and maintaining internal compliance programs, policies, and procedures, conducting regular audits and assessments, and collaborating with internal teams to identify compliance gaps and develop remediation plans.
Key Responsibilities:
- Manage and maintain internal compliance programs, policies, and procedures, with a specific emphasis 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 and lead 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
- Assist in the Customer Security and Compliance Screening process
- Monitor changes in regulatory requirements and industry standards, ensuring timely updates to compliance processes
- Serve as a subject matter expert on compliance matters, providing guidance and training to relevant stakeholders
Requirements:
- Bachelor's degree in a relevant field (e.g., Information Security, Compliance, Business Administration) or equivalent experience
- 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
Estimated Salary: €60,000 - €80,000 per annum
-
Digital Infrastructure Specialist
hace 4 semanas
Madrid, Madrid, España Excis Compliance A tiempo completoAt Excis Compliance, we are seeking a highly skilled Digital Infrastructure Specialist to oversee and maintain our Operational Technology (OT) systems. This role is ideal for an experienced professional who has worked with Windows LTSC operating systems, managed OT infrastructure, and ensured compliance with GMP quality and IT security standards.We require...
-
Financial Compliance Specialist
hace 4 semanas
Madrid, Madrid, España Flanks A tiempo completoJob DescriptionWe are looking for a Financial Compliance Specialist to join our team at Flanks. As a key member of our financial department, you will be responsible for ensuring compliance with relevant regulations, reviewing contracts, and providing strategic financial guidance to the executive team.Your primary focus will be on commercial agreements, legal...
-
Healthcare Compliance Specialist
hace 4 semanas
Madrid, Madrid, España Internetwork Expert A tiempo completoJob OverviewWe are seeking an experienced Healthcare Compliance Specialist to join our team at Internetwork Expert. This role will be responsible for developing, implementing, and managing consumer compliance activities across our operations.The ideal candidate will have a thorough understanding of European healthcare regulations and industry standards, as...
-
Web3 Compliance Specialist
hace 3 semanas
Madrid, Madrid, España Binance A tiempo completoBinance is a pioneering blockchain company that has revolutionized the digital asset exchange landscape. As a key player in this space, we are committed to accelerating cryptocurrency adoption and increasing financial freedom worldwide.About the Web3 Compliance Specialist RoleWe are seeking an exceptional individual to join our team as a Web3 Compliance...
-
Tax Compliance Specialist
hace 4 semanas
Madrid, Madrid, España Premier Global Links A tiempo completo**Job Title:** Tax Compliance SpecialistAbout Premier Global LinksWe are a well-established leader in the Imaging and Office Equipment industry, dedicated to delivering innovative solutions. Our finance team is looking for a detail-oriented Tax Compliance Specialist who will play a critical role in managing our multi-state sales tax compliance while...
-
Cryptocurrency Compliance Specialist
hace 1 mes
Madrid, Madrid, España Bitfinex A tiempo completoCryptocurrency Compliance SpecialistSalary: $80,000 - $120,000 per annum (dependent on experience)About UsBitfinex is a leading digital asset trading platform, offering innovative services for global traders and liquidity providers. We're at the forefront of financial evolution, breaking new ground in the rapidly changing world of cryptocurrency.Job...
-
International Trade Compliance Specialist
hace 3 semanas
Madrid, Madrid, España Expeditors A tiempo completoCompany Overview: Tradewin is a leading international trade consulting company that offers creative and effective solutions for Customs and Trade regulatory compliance, logistics, and trade data management. Our team of experts provides guidance on Import and Export Compliance, HS and ECN Classification, Trade Preference Programs, Duty Mitigation, and Supply...
-
Compliance Specialist
hace 2 días
Madrid, Madrid, España Glow Services Corp A tiempo completoAbout the OpportunityWe are seeking a highly skilled Compliance Specialist to join our team at Glow Services Corp. As a key member of our Fraud and Compliance Teams, you will play a critical role in ensuring our organisation adheres to local and international AML laws.This exciting opportunity requires strong analytical skills, excellent attention to detail,...
-
Compliance Operations Specialist
hace 2 días
Madrid, Madrid, España Amazon A tiempo completoAt Amazon, we're revolutionizing the entertainment industry by providing a vast collection of TV shows and movies to our customers.We strive to deliver an exceptional user experience, and as a Compliance Operations Specialist, you will play a critical role in ensuring that our content adheres to established guidelines.This position involves reviewing Prime...
-
Finance Compliance Specialist
hace 3 días
Madrid, Madrid, España Tetra Pak A tiempo completoJob SummaryTetra Pak is seeking a highly skilled Finance Compliance Specialist to join our Tax Ops and the Indirect Tax & Technology center of excellence. As a key member of our team, you will play a critical role in ensuring the accurate and timely submission of VAT returns for Tetra Pak entities globally.
-
Compliance Officer Specialist
hace 3 semanas
Madrid, Madrid, España Fox Point Recruitment Llc A tiempo completoAbout the RoleFox Point Recruitment Llc is seeking a highly skilled Compliance Officer Specialist to join our team. The successful candidate will be responsible for assisting in the development and administration of the Bank's compliance program and evaluating its effectiveness.Key ResponsibilitiesReview internal controls and adherence to consumer laws and...
-
AML Compliance Specialist
hace 3 semanas
Madrid, Madrid, España Amex A tiempo completo**Company Overview**At American Express, we empower individuals and businesses to thrive. Our commitment to excellence is rooted in our core values: backing our customers, communities, and each other.We're seeking an AML Compliance Specialist to join our team in Madrid, Spain. This role offers a unique opportunity to grow your career while making a...
-
Legal Compliance Specialist
hace 3 semanas
Madrid, Madrid, España Cepsa Colombia S.A. A tiempo completoJob OverviewWe are seeking a highly skilled Legal Compliance Specialist to join our team in Madrid, Spain. As a key member of our organization, you will ensure compliance with applicable laws and regulations.Estimated Salary: €120,000 - €170,000 per annum.ResponsibilitiesYour key responsibilities will include:Providing legal advice on corporate matters,...
-
Legislative Compliance Specialist
hace 1 mes
Madrid, Madrid, España Amazon Spain Services, S.L. A tiempo completoAmazon Spain Services, S.L. is currently looking for a highly skilled and ambitious individual to join their Legal department as a Legislative Compliance Specialist.This is an exciting opportunity for recent Law graduates or post-graduate university students with excellent English skills to gain invaluable experience in an innovative and dynamic...
-
Compliance Legal Specialist
hace 4 semanas
Madrid, Madrid, España Amadeus A tiempo completo**Job Title:** Compliance Legal Specialist**Company Overview:** Amadeus is a leading technology company providing advanced solutions for the travel industry.**Salary Range:** $120,000 - $180,000 per annum**Job Description:As a Compliance Legal Specialist, you will be part of the Payments legal team and work closely with stakeholders to provide legal advice...
-
Senior Tax Compliance Specialist
hace 4 semanas
Madrid, Madrid, España Leadtech A tiempo completoWe are seeking a highly skilled and experienced Senior Tax Compliance Specialist to join our team at Leadtech. This role is perfect for individuals who are passionate about their work, adapt easily, and share our company values.About UsLeadtech has been fostering and developing innovative digital businesses across several industries since 2009. Our team of...
-
Technical Solutions Specialist
hace 3 semanas
Madrid, Madrid, España Link Compliance A tiempo completoAt Link Compliance, we specialize in innovative AI-powered echocardiography solutions that revolutionize the way healthcare professionals diagnose and treat cardiac conditions. Our cutting-edge technology automates the interpretation of heart ultrasound images, providing accurate reports compatible with various ultrasound devices.This technology enables...
-
Renewable Energy Compliance Specialist
hace 1 mes
Madrid, Madrid, España The Nadara Group A tiempo completoWe are seeking a highly skilled Renewable Energy Compliance Specialist to join our team at The Nadara Group. This is an exciting opportunity to work with a leading renewable energy company that prioritizes living in harmony with nature and the communities we serve.Job SummaryThe successful candidate will be responsible for ensuring compliance with relevant...
-
Financial Compliance Specialist
hace 2 días
Madrid, Madrid, España OPPO A tiempo completoAbout the RoleThe Financial Compliance Specialist will be responsible for ensuring that all tax-related activities are carried out in accordance with applicable laws and regulations.Main ResponsibilitiesPrepare and submit tax filings, taking care to adhere to relevant laws and regulations.Analyze and resolve discrepancies found in the reconciliation and VAT...
-
Senior Pharmaceutical Compliance Specialist
hace 4 semanas
Madrid, Madrid, España Healthcare Businesswomen'S Association A tiempo completoAbout the Role">This is an exciting opportunity to join our team as a Senior Pharmaceutical Compliance Specialist. We are seeking a highly skilled and experienced professional to lead, support, and report independent audits according to our quality system and current regulations.