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Compliance Specialist Spain Jobs

4 Job Offers

Supplier Risk & Compliance Specialist
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Fever seeks a Senior Procurement Specialist to lead supplier risk management and compliance in Madrid. You will implement global Source-to-Pay tools, assess vendor risks, and review contracts (MSAs, SOWs). This role requires 3+ years of procurement experience, fluency in English and Spanish, and ...
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Spain , Madrid
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Not provided
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Fever
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Until further notice
Senior Specialist, Trade Operations & Compliance
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Spain , Madrid
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Not provided
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Moderna
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Ecommerce Compliance & Fraud Specialist
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Join Awin in Madrid as an Ecommerce Compliance & Fraud Specialist. Protect network integrity using SQL, BI tools, and data analysis to detect and mitigate fraud. Enjoy a flexible 4-day work week and remote allowance. German language skills are a plus.
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Spain , Madrid
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Awin Global
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Operations specialist (Senior) Compliance solutions
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Join Airbus Helicopters in Albacete as a Senior Operations Specialist in Compliance Solutions. You will manage development projects for IT compliance applications, ensuring data classification meets regulatory needs. This role requires expertise in system administration (OCP/Windows/SQL), program...
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Spain , Albacete
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Not provided
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Airbus
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Until further notice

About the Compliance Specialist role

Explore a world of opportunity with Compliance Specialist jobs, a critical and growing profession at the heart of organizational integrity. A Compliance Specialist acts as a corporate guardian, ensuring that a company adheres to all external laws, regulations, and internal policies that govern its industry. This role is fundamental across nearly every sector, including finance, healthcare, manufacturing, technology, and human resources, making it a versatile and in-demand career path. Professionals in this field are the first line of defense against legal penalties, financial losses, and reputational damage, making them invaluable assets to any modern business.

The day-to-day work of a Compliance Specialist is both varied and vital. Common responsibilities include developing, implementing, and maintaining robust compliance programs and procedures. This involves continuously monitoring the regulatory landscape for new or changing laws and updating company policies accordingly. Specialists often conduct regular internal audits and risk assessments to identify potential areas of vulnerability. They are responsible for investigating compliance issues, which can range from employee relations matters to irregularities in financial reporting or supply chain documentation. A significant part of the role also involves training and education; Compliance Specialists develop and deliver training programs to employees at all levels to foster a culture of compliance and ethical behavior within the organization. Furthermore, they serve as a key liaison during external audits from government agencies or other regulatory bodies, preparing necessary documentation and ensuring a smooth review process.

To excel in Compliance Specialist jobs, individuals typically possess a unique blend of education, skills, and personal attributes. A bachelor's degree in fields such as Business Administration, Law, Finance, Healthcare Administration, or Human Resources is a common foundation. Many roles also require or prefer specific certifications relevant to their industry. The most critical skills are a strong analytical mindset and meticulous attention to detail, enabling them to interpret complex regulations and identify subtle non-compliance issues. Excellent written and verbal communication skills are essential for drafting clear policies, reporting to management, and explaining regulatory requirements to non-specialists. Problem-solving and conflict resolution abilities are frequently used when addressing compliance breaches. Ultimately, a successful Compliance Specialist is process-driven, proactive, and possesses unwavering integrity, as they are often entrusted with sensitive and confidential information.

If you are a detail-oriented professional with a passion for law, ethics, and operational excellence, a career in Compliance Specialist jobs offers a challenging and rewarding path. You will play a pivotal role in shaping ethical business practices and safeguarding your organization's future. Begin your search today to find the perfect role where your skills in governance, risk management, and regulatory adherence can make a significant impact.