Trabajo de Compliance Analyst en Murcia

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...

Security Analyst – User Access & Endpoint Protection (100% Remote)Since ****, SQUAD Group has been a key player in the cybersecurity landscape. We partner with leading organizations to protect their information systems through a comprehensive 360° offering of consulting, integration, expertise, and managed services.Our mission: Securing Together! We believe in a collaborative approach to...

DERIVADOS QUÍMICOS, S.A.U. is a chemical company belonging to Olon Group S.p.A. , dedicated to the manufacturing and marketing of APIs and advanced intermediates. For our Murcia site in Spain, we are looking for an R&D Analyst / Validation Technician to fill a vacancy in the Scientific Area. Reporting to the Scientific Director, the successful candidate will be responsible...

?? UST is looking for the very Top Talent...and we would be delighted if you were to join our family! More in details, UST is a multinational company based in North America, certified as a Top Employer and Great Place to Work company with over ****** employees all over the world and presence in more than 35 countries. We are leaders on digital technology services, and we provide large-scale...

Corus is looking for a Business Analyst to join our team and participate in international projects.Location: Hybrid from Barcelona or Madrid (1 day per week). Your main responsibilities will involve:Analyze ECM business requirements and translate them into functional and technical solution specificationsStakeholder management and interaction with key users to understand business needsSupport and...

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! Analizar transacciones, clientes y contrapartes en un entorno internacional.Realizar investigaciones de due diligence con datos financieros de múltiples...

About MN8 Energy: MN8 Energy is one of the largest independent solar energy and energy storage owner-operators in the U.S., serving enterprise customers with clean energy and complementary solutions such as battery storage and EV charging. Founded inside Goldman Sachs in ****, MN8's fleet includes 3.1 gigawatts of solar across 875 projects in 28 states, and over 270 megawatts of battery...

JOB DETAILS: Role: Business Analyst (Actimize) Location: Spain (Remote) Type of Hiring: Permanent Job Description: We are seeking a Senior Business Analyst with deep expertise in Actimize SAM/ActOne platforms to join our Product & Platform team. The ideal candidate will have at least 5 years of hands-on experience in Actimize solutions, with strong knowledge of financial crime, AML, and...

Forvia, a sustainable mobility technology leader We pioneer technology for mobility experience that matter to people. Your Mission, Roles And Responsibilities Provisional monthly and final payments. Annual calculations. Refunds of credit balances. Compensations. Certified copies. SAT requirements. Support for internal and external clients. Compliance with obligations to INEGI and the Ministry of...

HBX Group is the world's leading technology partner, connecting and empowering the world of travel. We're game-changers, disruptors, the people who bring together local and global brands in accommodation, transport, activities and payments through our network of 300,000 hotels worldwide, 60,000 hard to reach high value clients such as tour operators, travel agents and loyalty schemes across 140...

En Logicalis Spain estamos buscando un perfil de Gobierno del Dato con experiencia en Purview y metodología DAMA para integrarse en nuestra BU de Data & Analytics. El equipo de Data & Analytics de Logicalis trabaja con clientes nacionales e internacionales, llevando a cabo importantes proyectos de ingeniería de datos, inteligencia artificial y analítica avanzada, estrategia del dato, gobierno,...

UST is looking for the very Top Talent...And we would be delighted if you were to join our family! More in details, UST is a multinational company based in North America, certified as a Top Employer and Great Place to Work company with over ****** employees all over the world and presence in more than 35 countries. We are leaders on digital technology services, and we provide large-scale...

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 automotive supplier is seeking a detail-oriented professional to oversee tax accounting functions. Responsibilities include managing monthly and final payments, annual calculations, and supporting compliance obligations. Ideal candidates will have a Bachelor's degree in Public Accounting, proficiency in federal and state tax laws, and at least one year of related experience. Join a...

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...

DERIVADOS QUÍMICOS, S. A. U. is a chemical company belonging to Olon Group S.P. A., dedicated to the manufacturing and marketing of APIs and advanced intermediates. For our Murcia site in Spain, we are looking for an R&D Analyst / Validation Technician to fill a vacancy in the Scientific Area.Reporting to the Scientific Director, the successful candidate will be responsible for:Performing HPLC...

Corus is looking for a Business Analyst to join our team and participate in international projects. Location: Hybrid from Barcelona (1 day per week). Your main responsibilities will involve: Analyze ECM business requirements and translate them into functional and technical solution specifications Stakeholder management and interaction with key users to understand business needs Support and lead...

HBX Group is the world's leading technology partner, connecting and empowering the world of travel. We're game-changers, disruptors, the people who bring together local and global brands in accommodation, transport, activities and payments through our network of 300,000 hotels worldwide, 60,000 hard to reach high value clients such as tour operators, travel agents and loyalty schemes across 140...

DERIVADOS QUÍMICOS, S.A.U. is a chemical company belonging to Olon Group S.P.A., dedicated to the manufacturing and marketing of APIs and advanced intermediates.For our Murcia site in Spain, we are looking for an R&D Analyst / Validation Technician to fill a vacancy in the Scientific Area. Reporting to the Scientific Director, the successful candidate will be responsible for:Performing HPLC and...

DERIVADOS QUÍMICOS, S.A.U. is a chemical company belonging to Olon Group S.p.A. , dedicated to the manufacturing and marketing of APIs and advanced intermediates. ¿Tiene las siguientes habilidades, experiencia e impulso para tener éxito en este puesto? Descúbralo a continuación. For our Murcia site in Spain, we are looking for an R&D Analyst / Validation Technician to fill a vacancy in the...