Trabajo de Compliance Analyst en Alicante

Were hiring: Compliance Screening Analyst Villajoyosa Spain Permanent contract On-site / Hybrid Do you have experience in auditing or investigative roles involving people, companies or transactions? Are you passionate about ethics, anti‑corruption, sanctions and compliance? Join our global Compliance Due Diligence Team and help us safeguard integrity through data and strategy. What you’ll...

A global compliance firm is looking for a Compliance Screening Analyst in Villajoyosa, Spain to join their Compliance Due Diligence Team. The role involves conducting investigations, analyzing risks, and supporting compliance audits. Candidates should have experience in financial auditing, a relevant degree, and fluency in English. The position offers a permanent contract with opportunities for...

A leading aerospace and defense company in Villajoyosa, Spain is seeking a skilled Compliance Screening Analyst. This role involves conducting investigations, analyzing risks, and supporting compliance audits to safeguard integrity globally. Candidates should have a relevant degree and strong analytical skills, and certifications in compliance are a plus. Join a values-driven team that offers...

An innovative company is seeking a passionate Digital Video Analyst fluent in German to join their team in vibrant Barcelona. This role involves reviewing user-submitted video content, ensuring compliance with community guidelines, and collaborating with teams to enhance moderation strategies. You'll enjoy a supportive work environment with relocation assistance, private health insurance...

A global compliance firm is looking for a Compliance Screening Analyst in Villajoyosa, Spain to join their Compliance Due Diligence Team. The role involves conducting investigations, analyzing risks, and supporting compliance audits. Candidates should have experience in financial auditing, a relevant degree, and fluency in English. The position offers a permanent contract with opportunities for...

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...

An innovative company is seeking a passionate Digital Video Analyst fluent in German to join their team in vibrant Barcelona. This role involves reviewing user-submitted video content, ensuring compliance with community guidelines, and collaborating with teams to enhance moderation strategies. You'll enjoy a supportive work environment with relocation assistance, private health insurance...

Were hiring: Compliance Screening AnalystVillajoyosa Spain Permanent contract On-site / HybridDo you have experience in auditing or investigative roles involving people, companies or transactions? Are you passionate about ethics, anti‑corruption, sanctions and compliance?Join our global Compliance Due Diligence Team and help us safeguard integrity through data and strategy.What you’ll doConduct...

Compliance Screening Analyst. Permanent contract. On-site / Hybrid. Join our global Compliance Due Diligence Team and help us safeguard integrity through data and strategy. Analyze risks: financial, legal, reputational, and ethical. Support due diligence processes and compliance audits. Identify red flags, patterns, or anomalies in complex data. Work closely with sales, legal, finance, export...

A multinational company in Spain is looking for a Compliance Screening Analyst to join their team. The ideal candidate will conduct investigations on individuals and entities, support due diligence processes, and analyze various risks. Applicants should have experience in financial auditing or legal investigations, a degree in a related field, and fluency in English. This role involves...

A global compliance firm is looking for a Compliance Screening Analyst in Villajoyosa, Spain to join their Compliance Due Diligence Team. The role involves conducting investigations, analyzing risks, and supporting compliance audits. Candidates should have experience in financial auditing, a relevant degree, and fluency in English. The position offers a permanent contract with opportunities for...

A multinational company in Spain is looking for a Compliance Screening Analyst to join their team. The ideal candidate will conduct investigations on individuals and entities, support due diligence processes, and analyze various risks. Applicants should have experience in financial auditing or legal investigations, a degree in a related field, and fluency in English. This role involves...

A leading aerospace and defense company in Villajoyosa, Spain is seeking a skilled Compliance Screening Analyst. This role involves conducting investigations, analyzing risks, and supporting compliance audits to safeguard integrity globally. Candidates should have a relevant degree and strong analytical skills, and certifications in compliance are a plus. Join a values-driven team that offers...

A global compliance firm is looking for a Compliance Screening Analyst in Villajoyosa, Spain to join their Compliance Due Diligence Team. The role involves conducting investigations, analyzing risks, and supporting compliance audits. Candidates should have experience in financial auditing, a relevant degree, and fluency in English. The position offers a permanent contract with opportunities for...

A global compliance firm is looking for a Compliance Screening Analyst in Villajoyosa, Spain to join their Compliance Due Diligence Team. The role involves conducting investigations, analyzing risks, and supporting compliance audits. Candidates should have experience in financial auditing, a relevant degree, and fluency in English. The position offers a permanent contract with opportunities for...

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 due...

Compliance Screening Analyst. Permanent contract. On-site / Hybrid. Join our global Compliance Due Diligence Team and help us safeguard integrity through data and strategy.Analyze risks: financial, legal, reputational, and ethical.Support due diligence processes and compliance audits.Identify red flags, patterns, or anomalies in complex data.Work closely with sales, legal, finance, export...

A global compliance firm is looking for a Compliance Screening Analyst in Villajoyosa, Spain to join their Compliance Due Diligence Team. The role involves conducting investigations, analyzing risks, and supporting compliance audits. Candidates should have experience in financial auditing, a relevant degree, and fluency in English. The position offers a permanent contract with opportunities for...

A global compliance firm is looking for a Compliance Screening Analyst in Villajoyosa, Spain to join their Compliance Due Diligence Team. The role involves conducting investigations, analyzing risks, and supporting compliance audits. Candidates should have experience in financial auditing, a relevant degree, and fluency in English. The position offers a permanent contract with opportunities for...

A global compliance firm is looking for a Compliance Screening Analyst in Villajoyosa, Spain to join their Compliance Due Diligence Team. The role involves conducting investigations, analyzing risks, and supporting compliance audits. Candidates should have experience in financial auditing, a relevant degree, and fluency in English. The position offers a permanent contract with opportunities for...