Trabajo de Compliance Analyst en Islas Baleares

About RevolutMore visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver...

With a strong global presence and teams supporting international digital platforms, our client delivers operational and compliance services across multiple markets. The Legal Operations team plays a key role in ensuring that online content and legal requests are handled accurately, consistently and in line with established legal frameworks. We are currently looking for a Video Content Analyst to...

An international recruitment agency is seeking a Digital Video Analyst fluent in German to join their team in Barcelona. The role involves reviewing user-submitted content and ensuring compliance with guidelines. Applicants must have EU nationality or a Spanish residence permit. This position offers a gross annual salary of 24,816 and a relocation package. Enjoy modern office benefits, including...

Overview OmniAccess is a leading managed service provider of premium connectivity, networking and cyber solutions. From our headquarter in Palma de Mallorca we cater services for superyachts, boutique cruise and research vessels, with a strong commitment to service quality and availability. We design, implement and support onboard IT networks, bandwidth management tools and cyber security...

About our Company RecoverTM is a leading materials science company and global producer of low-impact, high-quality recycled cotton fiber and cotton fiber blends. We enable large-scale sustainable change in fashion through business value & inspiration. Assist in ensuring products and processes meet quality requirements through inspections, testing, documentation, and continuous improvement across...

En Sotec Consulting - Grupo Astek seguimos creciendo, y buscamos un/a AML Analyst apasionado/a por la investigación financiera y la detección de riesgos. Si te motiva contribuir a un entorno financiero más seguro y global, ¡queremos conocerte! Tu día a día incluirá: Analizar transacciones, clientes y contrapartes en un entorno internacional. Realizar investigaciones de due diligence con datos...

OverviewOmniAccess is a leading managed service provider of premium connectivity, networking and cyber solutions. From our headquarter in Palma de Mallorca we cater services for superyachts, boutique cruise and research vessels, with a strong commitment to service quality and availability. We design, implement and support onboard IT networks, bandwidth management tools and cyber security services...

Security Analyst – User Access & Endpoint Protection (100% Remote)Since ****, SQUAD Group has been a key player in the cybersecurity landscape. We believe in a collaborative approach to cybersecurity, where experts and clients work hand-in-hand to anticipate threats and protect critical infrastructure.We are looking for a skilled Security Analyst to join our team, responsible for analyzing and...

With a strong global presence and teams supporting international digital platforms, our client delivers operational and compliance services across multiple markets. The Legal Operations team plays a key role in ensuring that online content and legal requests are handled accurately, consistently and in line with established legal frameworks. We are currently looking for a Video Content Analyst to...

OmniAccess is a leading managed service provider of premium connectivity, networking and cyber solutions. From our headquarter in Palma de Mallorca we cater services for superyachts, boutique cruise and research vessels, with a strong commitment to service quality and availability. We design, implement and support onboard IT networks, bandwidth management tools and cyber security services to...

About our Company RecoverTM is a leading materials science company and global producer of low-impact, high-quality recycled cotton fiber and cotton fiber blends. We enable large-scale sustainable change in fashion through business value & inspiration. Assist in ensuring products and processes meet quality requirements through inspections, testing, documentation, and continuous improvement across...

An international recruitment agency is seeking a Digital Video Analyst fluent in German to join their team in Barcelona. The role involves reviewing user-submitted content and ensuring compliance with guidelines. Applicants must have EU nationality or a Spanish residence permit. This position offers a gross annual salary of 24,816 and a relocation package. Enjoy modern office benefits, including...

About our Company RecoverTM is a leading materials science company and global producer of low-impact, high-quality recycled cotton fiber and cotton fiber blends. We enable large-scale sustainable change in fashion through business value & inspiration. Assist in ensuring products and processes meet quality requirements through inspections, testing, documentation, and continuous improvement across...

A global digital operations firm seeks a Video Content Analyst to support a video streaming platform. The role involves reviewing and analyzing content on the platform, ensuring compliance with legal requests and guidelines. Candidates should possess strong proficiency in German and English, excellent analytical skills, and attention to detail. This position offers a yearly gross salary of...

OmniAccess is a leading managed service provider of premium connectivity, networking and cyber solutions. From our headquarter in Palma de Mallorca we cater services for superyachts, boutique cruise and research vessels, with a strong commitment to service quality and availability. We design, implement and support onboard IT networks, bandwidth management tools and cyber security services to...

About our Company RecoverTM is a leading materials science company and global producer of low-impact, high-quality recycled cotton fiber and cotton fiber blends. We enable large-scale sustainable change in fashion through business value & inspiration. Assist in ensuring products and processes meet quality requirements through inspections, testing, documentation, and continuous improvement across...

With a strong global presence and teams supporting international digital platforms, our client delivers operational and compliance services across multiple markets. The Legal Operations team plays a key role in ensuring that online content and legal requests are handled accurately, consistently and in line with established legal frameworks. We are currently looking for a Video Content Analyst to...

A global digital operations firm seeks a Video Content Analyst to support a video streaming platform. The role involves reviewing and analyzing content on the platform, ensuring compliance with legal requests and guidelines. Candidates should possess strong proficiency in German and English, excellent analytical skills, and attention to detail. This position offers a yearly gross salary of...

With a strong global presence and teams supporting international digital platforms, our client delivers operational and compliance services across multiple markets. The Legal Operations team plays a key role in ensuring that online content and legal requests are handled accurately, consistently and in line with established legal frameworks. We are currently looking for a Video Content Analyst to...

With a strong global presence and teams supporting international digital platforms, our client delivers operational and compliance services across multiple markets. The Legal Operations team plays a key role in ensuring that online content and legal requests are handled accurately, consistently and in line with established legal frameworks. We are currently looking for a Video Content Analyst to...