Ofertas de empleo para Derecho y Legal en Madrid

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. Fintech

Compliance, AML & Responsible Gaming Counsel

Solcasino es una de las plataformas de juego online regulado con mayor crecimiento en España. En un sector altamente regulado, nuestra actividad exige un estricto cumplimiento normativo, una gestión eficiente de los riesgos operativos y un sistema robusto de prevención de blanqueo de capitales y fraude.

Buscamos reforzar nuestro equipo con un/a profesional especializado/a en compliance regulatorio que contribuya al buen funcionamiento de nuestras operaciones y a la integridad del negocio.

Descripción del puesto

El/la Compliance, AML & Responsible Gaming Counsel será responsable de apoyar y ejecutar las actividades de cumplimiento normativo, prevención de blanqueo de capitales y financiación del terrorismo, control de fraude y gestión operativa del área de Juego Responsable.

El puesto está orientado a un/a abogado/a con 3–5 años de experiencia, preferiblemente en compliance, regulatorio o sectores supervisados. No es necesario contar con experiencia previa en Juego Responsable; la compañía proporcionará formación específica en esta materia.

Este rol requiere una alta capacidad analítica, rigor documental, confidencialidad y compromiso ético.

Funciones y responsabilidades

Compliance

• Apoyo en la implementación, revisión y ejecución de políticas internas de cumplimiento normativo.
• Supervisión y mantenimiento de procedimientos operativos alineados con la normativa del sector.
• Preparación de documentación para auditorías internas y externas.
• Elaboración y archivo de documentación regulatoria.

Prevención de Blanqueo de Capitales y Financiación del Terrorismo (AML/CFT)

• Monitorización de operaciones y análisis de indicios de riesgo.
• Elaboración de informes AML y preparación de comunicaciones para organismos competentes.
• Control y actualización de documentación relacionada con PBC/FT.
• Coordinación de requerimientos con SEPBLAC y otras entidades.

Fraude

• Apoyo en la identificación, análisis y documentación de posibles casos de fraude.
• Propuesta y aplicación de medidas preventivas en colaboración con otras áreas internas.

Juego Responsable (RG)

• Gestión y seguimiento de casos de Juego Responsable, aplicando las políticas internas vigentes.
• Registro y documentación de incidencias relacionadas con la protección del jugador.
• Coordinación con áreas internas sobre medidas preventivas y formativas.

Relación con Autoridades y Asesorías Externas

• Interlocución con organismos reguladores (DGOJ, SEPBLAC y otros).
• Coordinación y seguimiento de requerimientos con despachos legales externos.

Requisitos del candidato

Formación

• Grado en Derecho.

Experiencia

• 3–5 años de experiencia en:
• Áreas de compliance o regulatorio,
• Departamentos legales de sectores regulados (banca, fintech, seguros), o
• Despachos jurídicos con práctica regulatoria.

Competencias técnicas

• Conocimientos iniciales o intermedios en normativa AML/FT.
• Buen manejo de documentación jurídica y capacidad para redactar informes técnicos.
• Valorable experiencia en auditorías, reportes regulatorios o análisis de riesgos.
• Conocimientos previos en gambling o Juego Responsable no necesarios pero muy valorables.

Competencias personales

• Capacidad analítica y atención al detalle.
• Alto sentido de la responsabilidad y de la ética profesional.
• Confidencialidad y rigor.
• Proactividad y autonomía.
• Habilidad para coordinarse con diversas áreas internas.

Condiciones y beneficios

• Contrato indefinido.
• Salario según experiencia y competencias.
• Oficinas céntricas en Madrid (barrio de Chamberí), bien comunicadas.
• Free lunch diario, snacks, fruta y bebidas.
• Entorno dinámico y colaborativo.

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Asesoría fiscal, laboral y contable de Madrid. Despacho especializado en gestión de empresas y autónomos de 25 años de antigüedad.

Tareas

- LABORAL: altas y bajas en seguridad social, contratos, nóminas, seguros sociales, finiquitos, bonificaciones, incapacidad temporal y accidentes, etc.

- CONTABILIDAD/FISCAL: registro de asientos contables y presentación de impuestos de autónomos y empresas.

Requisitos

Mínimo 5 años de experiencia en las funciones descritas.

Deseable experencia en A3NOM o similar.

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¡Estamos buscando un Finance Manager para una compañía líder en el sector retail!

¿Tienes experiencia en gestión financiera y te apasiona trabajar en entornos internacionales y dinámicos?

Estamos colaborando con una firma global del sector retail que busca incorporar un Finance Manager para su equipo en Madrid.

Responsabilidades clave:

✔ Supervisión de la contabilidad y reporting financiero.

✔ Gestión de presupuestos, análisis de costes y control de márgenes.

✔ Coordinación con equipos internacionales y soporte a la dirección en la toma de decisiones estratégicas.

Requisitos:

- Experiencia sólida en posiciones financieras (mínimo 5 años).

- Conocimiento avanzado de IFRS y herramientas de reporting.

- Inglés fluido (imprescindible).

- Experiencia en el sector retail es imprescindible.

Si buscas un reto en una compañía con gran prestigio y proyección internacional, ¡queremos conocerte!

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. Office

Work with Us. Change the World.

At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming skylines, our work helps people and communities thrive. We are the world's trusted infrastructure consulting firm, partnering with clients to solve the world’s most complex challenges and build legacies for future generations.

There has never been a better time to be at AECOM. With accelerating infrastructure investment worldwide, our services are in great demand. We invite you to bring your bold ideas and big dreams and become part of a global team of 52,000 planners, designers, engineers, scientists, digital innovators, program and construction managers and other professionals delivering projects that create a positive and tangible impact around the world.

We're one global team driven by our common purpose to deliver a better world. Join us.

Job Description

Do you want to help organizations grow responsibly, ensuring compliance and protecting the environment? Join our Environmental Department in Spain, where we work with industrial and public sector clients worldwide to reduce risks, achieve compliance, and promote sustainable practices.

Within our impact analysis, assessment, and permitting practice, we combine technical expertise and strategic vision to help clients meet their goals while complying with regulatory requirements and international best practices.

We are looking for an Environmental Consultant with experience in EHS auditing and environmental due diligence to join our Madrid office.

What You Will Do

• Conduct corporate and environmental due diligence audits (EHS) at client sites.
• Support projects related to environmental impact assessments, biodiversity studies, risk analysis, and ESG services.
• Manage client relationships and build strong partnerships.
• Collaborate with international teams on multi-country projects.
• Analyze data, prepare technical reports, and propose practical solutions.
• Contribute to sustainability and compliance initiatives.
  
  

Why join us?

• Work on high-impact projects for leading clients.
• Be part of a global team with continuous learning and development opportunities.
• Contribute to initiatives that protect the environment and promote sustainability.
  
  

Qualifications

• Degree in Environmental, Agronomic, Forest or Chemical Engineering, Biology, Marine Biology, or related fields.
• Previous experience in EHS auditing and environmental due diligence.
• Knowledge or involvement in environmental impact assessments will be a plus.
• Fluent English and Spanish (spoken and written).
• Team player, client-oriented, and flexible to work on diverse projects.
• Additional training in sustainability, ESG, or international standards will be highly valued.
  
  

Additional Information

About AECOM

AECOM is proud to offer comprehensive benefits to meet the diverse needs of our employees. Depending on your employment status, AECOM benefits may include medical, dental, vision, life, AD&D, disability benefits, paid time off, leaves of absences, voluntary benefits, perks, flexible work options, well-being resources, employee assistance program, business travel insurance, service recognition awards, retirement savings plan, and employee stock purchase plan.

AECOM is the global infrastructure leader, committed to delivering a better world. As a trusted professional services firm powered by deep technical abilities, we solve our clients’ complex challenges in water, environment, energy, transportation and buildings. Our teams partner with public- and private-sector clients to create innovative, sustainable and resilient solutions throughout the project lifecycle – from advisory, planning, design and engineering to program and construction management. AECOM is a Fortune 500 firm that had revenue of $16.1 billion in fiscal year 2024. Learn more at aecom.com.

What Makes AECOM a Great Place To Work

You will be part of a global team that champions your growth and career ambitions. Work on groundbreaking projects - both in your local community and on a global scale - that are transforming our industry and shaping the future. With cutting-edge technology and a network of experts, you’ll have the resources to make a real impact. Our award-winning training and development programs are designed to expand your technical expertise and leadership skills, helping you build the career you’ve always envisioned. Here, you’ll find a welcoming workplace built on respect, collaboration and community - where you have the freedom to grow in a world of opportunity.

As an Equal Opportunity Employer, we believe in your potential and are here to help you achieve it. All your information will be kept confidential according to EEO guidelines.

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Teletrabajo .

Asesoría Laboral con más de 30 años de actividad con clientes nacionales e internacionales se encuentra en estos momentos en un momento de crecimiento y requiere incorporar un/a Asesor/a Laboral - Payroll Specialist en su equipo de laboral.

Funciones:

-Asesoramiento laboral a Clientes de diversos sectores.

-Realización de movimientos en Seguridad Social a través de Sistema Red: Altas, Bajas, ...

-Redacción y Gestión de Contratos de Trabajo, Proceso completo de Nóminas, Gestión de IT, variaciones de contrato,...

-Interpretación de Convenios y Asesoramiento a clientes y resolución de consultas.

Requisitos:

-Experiencia de más de 3 años en Asesoría.

-Conocimientos en el Régimen General y Régimen Especial.

-Estudios mínimos: FP, Diplomatura, ...

-Muy valorable nivel B1-B2 de Inglés.

-Experiencia demostrable en: Programas de Gestión de Nóminas, A3, Seguridad social, Sistema Red, Sintra, Contrata; Delta, Liquidación de Impuestos IRPF, ...

Condiciones:

-Contrato Indefinido.

-Salario Bruto Anual: negociable según experiencia y valía.

-Flexibilidad de horario de entrada y salida.

-Seguro Médico.

-Teletrabajo

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• Tipo de contratoA tiempo completo
• Publicada28 dic.

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Grupo de servicios profesionales, líder en la externalización de procesos bancarios (BPO) en GESTIÓN Y TRAMITACIÓN HIPOTECARIA y GESTIÓN INTEGRAL DE ACTIVOS para las principales Entidades Financieras, Servicers, Fondos de PE, Socimis y clientes Institucionales en todo el territorio nacional.

Buscamos APODERADO/A DE FIRMA en BARCELONA

Tareas

Representar a la empresa como apoderado/a en los procesos de firmas a realizar en las notarías de Barcelona y alrededores.

Requisitos

IMPRESCINDIBLE CARNET DE CONDUCIR

Conocimientos ofimáticos nivel usuario

Se valorará conocimientos en documentación notarial

Beneficios

• Plan de formación a cargo de la empresa: Dos/Tres días en Madrid para recibir la formación necesaria


• Horario: L a J de 8 a 17 h. / V de 8 a 15 h. Dos meses de jornada continua en verano


• Salario: 15.200€ brutos anuales


• Incentivos de producción anuales


• Contrato Indefinido


• Buen ambiente de trabajo


• Seguro médico

• Flexibilidad horariaSí
• Nivel de experiencia---
• Tipo de contratoA tiempo completo
• Publicada28 dic.

Teletrabajo . Office

At Bending Spoons, we’re striving to build one of the all-time great companies. A company that serves a huge number of customers. A company where team members grow to their full potential. A company that functions at unparalleled levels of effectiveness and efficiency. A company that creates value for shareowners at an extraordinary rate. And a company that does so while adhering to high ethical standards.

To achieve this objective, we execute the following strategy: We acquire a digital business with untapped potential and make it as successful as we can by leveraging our platform—which comprises our expertise, technologies, data, brand, talents, and company culture. Then, we invest the proceeds into making our platform more powerful, and into acquiring new businesses. Thus, our strategy sees us combine an investor’s attention to capital allocation with the hands-on approach of an operator.

For a talented, driven, and collaborative individual, working at Bending Spoons is an opportunity to learn, make an impact, and progress their career at an exceptionally high rate. That’s our promise to such a candidate.

Candidates of all experience levels are encouraged to apply. We’ll review your profile for a variety of positions within the Finance team to determine where you can contribute most effectively.

A few examples of your responsibilities

• Accounting. Support the preparation of accurate financial statements and reports, maintaining precision across all financial records. Assist in reviewing and evaluating financial transactions to ensure compliance with generally accepted accounting principles.
• Financial planning, reporting, and control. Contribute to the preparation of comprehensive financial reports that offer insights into business performance and adherence to fiscal policies. Collaborate with cross-functional teams to support budgeting processes, track spending, and help achieve financial objectives.
• Financial due diligence and investor relations. Support the financial evaluation of target companies and assist in financial and tax due diligence for acquisitions and restructuring activities. Help prepare documentation for board meetings and contribute to managing relationships with banks, investors, and institutional stakeholders.
• Audit preparation. Assist in establishing and enhancing internal controls to ensure financial integrity and operational efficiency. Help coordinate and facilitate external and internal audit processes.
• Equity plans. Support the administration and optimization of equity plans, ensuring effective execution. Respond to Spooners’ questions and requests related to their equity holdings in a timely and accurate manner.
• Fiscal optimization. Assist in identifying fiscal incentives and contribute to designing the group’s intercompany flow strategy in alignment with broader financial goals.
  
  

What we look for

• Reasoning ability. Given the necessary knowledge, you can solve complex problems. You think from first principles, and structure your ideas sharply. You resist the influence of biases. You identify and take care of the details that matter.
• Drive. You’re extremely ambitious in everything you do—and your initiative, effort, and tenacity match the intensity of your ambition. You feel deeply responsible for your work. You hold yourself to a high—and rising—bar.
• Team spirit. You give generously and without the expectation of receiving in return. You support the best idea, not your idea. You're always happy to get your hands dirty to help your team. You’re reliable, honest, and transparent.
• Proficiency in English. You read, write, and speak proficiently in English.
  
  

What we offer

• Incredibly talented, entrepreneurial teams. You’ll work in small, result-oriented, autonomous teams alongside some of the brightest people in your field.
• An exceptional opportunity for growth. We go to great lengths to hire individuals of outstanding potential—then, our priority is to put them in the ideal position to thrive. Spooners in their 20s lead products worth hundreds of millions of dollars. And if you’ve got what it takes, you’ll soon be playing an essential role in major projects, too.
• All. These. Benefits. Flexible hours, remote working, unlimited backing for learning and training, top-of-the-market health insurance, a rich relocation package, generous parental support, and a yearly retreat to a stunning location. We help each Spooner set up the conditions to do their best work.
• Competitive pay. For a candidate that we assess as possessing considerable relevant experience, the annual salary on offer tends to be between £196,764 and £398,287 in London, and €188,848 and €381,878 elsewhere in Europe. Compensation varies by location and expected impact, and grows rapidly as you gain experience and translate it into greater contributions. For individuals who demonstrate exceptional capability, we may offer compensation that extends beyond the usual ranges to reflect their higher expected impact. If you're offered a permanent contract, you'll also be able receive some of your pay in company equity at a discounted price, thus participating in the value creation we achieve together. If relocating to Italy, you may enjoy a 50% tax cut.
  
  

Commitment & contract
Permanent or fixed-term. Full-time.

Location
Milan (Italy), London (UK), Madrid (Spain), Warsaw (Poland) or remote in selected countries.

The selection process
If you pass our screening, we’ll ask you to take on a few tests designed to assess how you approach unfamiliar problems. They’re challenging and may take several hours to complete. If you’re successful with those, we’ll invite you to a series of interviews.

We set the bar high and won't extend an offer until we're convinced we've found the right candidate. This is why a job may stay open for months or be reposted several times.

Studies suggest that women tend not to apply for a job if their CV isn’t a perfect fit. Here, talent takes precedence over experience. So if you like the role and think you could be awesome at it in time, go ahead and apply.

Bending Spoons is an equal opportunity and affirmative action employer. We consider for employment any applicant and provide reasonable accommodations for an individual with disabilities—just let us know through this form.

Before you apply
If you’ve applied before but didn't receive an offer, we recommend waiting at least one year before applying again.

Bending Spoons is a demanding environment. We’re extremely ambitious and we hold ourselves—and one another—to a high standard. While this tends to lead to extraordinary learning, achievement, and career growth, it also requires significant commitment.

To help you ramp up quickly and set yourself up for success, we recommend spending your first few months working from our Milan office, regardless of your long-term work location. It’s the best way to rapidly absorb our company culture and build trust with your new teammates. We’ll support you with generous travel and accommodation assistance. After that, you’re welcome to work from our offices in Milan or London, or remotely from approved countries—depending on what we agree at the offer stage.

If the role speaks to you and you’re excited to give your best, we’d love to hear from you. Apply now—we can’t wait to meet you.

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• Tipo de contratoA tiempo completo
• Publicada28 dic.

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About Us

As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90% of the top 30 asset managers in the private markets, and more than 6,000 professionals across 24 jurisdictions.

With a deep understanding of what it takes to succeed in alternatives, we believe in being different - in what we do, in how we work and most importantly in how we enable and develop our people. Invest yourself in the alternative, and join an organization where you progress on merit, where you can speak openly with whoever you are speaking to, and where you will be supported along whichever path you choose to take.

Find out more about life at Alter Domus at careers.alterdomus.com

Job Description

• You will work in the Strategy and Value Creation team with the aim of driving organic and inorganic growth, profitability, and scalability.
• You will support key strategic initiatives and support Alter Domus in defining and delivering strategic value creation projects that form part of our overall Value Creation Plan (VCP).
• You will support initiative sponsors and their teams in defining business cases for the highest-impact strategic initiatives, structure and troubleshoot projects, and monitor delivery with a special emphasis on delivery of financial and non-financial objectives.
• You may also perform market, competitor, and industry analyses, screen investment opportunities, support the completion of due diligence processes, perform financial modelling, and oversee post-merger integrations of acquired businesses.
• You will help define and evaluate new strategic initiatives, including initiatives to improve execution/operations, reduce cost, or launch new products.
• Prepare presentations and memos with respect to Value Creation Plans and underlying initiatives, new opportunities, new markets and products.
• The audience for your presentations and memos range from project teams to the AD Leadership team and the board of directors.
  
  

PROFILE

• Project lead or manager or above level at a top-tier strategy consulting firm (MBB or Big4).
• Demonstrated experience delivering value creation plans, transformation plans, or post-merger integrations for PE-owned businesses.
• Demonstrated experience working with senior stakeholders (e.g. Board, C-suite, Directors) on high-impact, strategic projects.
• Experience defining, structuring, and performing analyses and leading transformational projects, and authoring the supporting material supporting board-level decisions.
• BA/BS or MS degree in Finance, Economics, Accounting, Business, Maths, or MBA, or similar degrees with an analytical predisposition is required.
• Formal project or program management experience or qualifications would be an asset.
• Previous experience in Corporate Development, Strategy or FP&A would be an advantage.
• Experience within Fund Administration, Professional or Financial Services organizations; Corporate Finance, Private Equity, or Investment Banking is preferred.
• Background in program management at large, global organizations is a plus.
• Willingness to travel occasionally to our international offices.
  
  

LEADERSHIP & BEHAVIOURAL COMPETENCIES

• You will possess strong interpersonal skills – influencing and building trust quickly, navigating complexity and ambiguity with confidence and negotiating with tenacity and focus. You will be decisive and persuasive to achieve the results.
• You will be able to manage diverse stakeholders ranging from board members to team members.
• You will demonstrate personal resilience in the context of an international company in high-growth mode.
• You will demonstrate superior business insight and commercial acumen combined with strong technical expertise, analytical problem-solving skills.
• You will have an intellectual curiosity and a global mind-set, allowing you to partner effectively across teams and beyond with agility and flexibility. You will challenge the current status quo to improve things.
• You will be adept at managing competing demands on your time, actively prioritising and remaining calm under pressure while navigating complexity and challenges with confidence and resilience.
• You will demonstrate a strong commitment to high integrity and ethics.
• You will demonstrate the AD Values.
  
  

At Alter Domus we are committed to inclusion and feel strongly that inclusive teams drive brilliant performance. We are an equal opportunity employer and recognise all facets of diversity and strive to create a psychologically safe workplace where all of our people can perform to their best’

(Alter Domus Privacy notice can be reviewed via Alter Domus webpage: https://alterdomus.com/privacy-notice/)

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• Publicada28 dic.

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Somos una joven empresa española que ofrece soluciones integrales a la industria y sector terciario en la totalidad de necesidades inherentes a las instalaciones electromecánicas y en las disciplinas de climatización, ventilación, industrial e instalaciones eléctricas de potencia.

Estamos en la búsqueda de un Instalador con experiencia en montaje mecánico, climatización, ventilación y electricidad para unirse a nuestro equipo. Necesitamos alguien con ambición por el mundo de las instalaciones, comprometido, con experiencia, resolutivo y con capacidad de trabajo en equipo.

Tareas

-Instalaciones frigoríficas en espacios comerciales/industriales.

-Montaje de equipos de climatización, ventilación y extracción.

-Montaje de redes de distribución de aire.

-Puesta en marcha de instalaciones.

Requisitos

-Técnico en instalaciones frigoríficas (climatización) o eléctricas.

-Experiencia en montaje mecánico, en disciplina de ventilación y eléctricos de potencia.

-Se valorará conocimiento avanzados de instalaciones eléctricas, especialmente cuadristas en obra.

-Se valorará conocimientos en Protección Contra Incendios.

-Se valorará formación específica de PRL (plataformas elevadoras, alturas y construcción).

-Carnet de conducir.

Beneficios

-Contrato indefinido

-Salario competitivo según convenio

-Estabilidad laboral.

-Buen ambiente laboral