Trabajo de Compliance Analyst en Valencia

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...

OverviewWe’re hiring: Compliance Screening Analyst. Location: Villajoyosa, Spain. Permanent contract. On-site / Hybrid.What you’ll doJoin 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 diligence...

An innovative tech company in Valencia is seeking an Entry-Level Accounting & Finance Analyst to support various financial operations. You'll ensure timely processing of invoices, assist in bank reconciliations, and serve as a liaison with external advisors. The ideal candidate has a Bachelor's in a relevant field and 1–2 years of experience, alongside proficiency in Excel and ERP systems. This...

A global medical company is seeking a Legal Support Professional for their Valencia office. In this mid-senior level, full-time role, you'll manage contracts, serve as a liaison between internal clients and vendors, and conduct legal research. Candidates should have a Bachelor's degree in legal studies and 3+ years of experience. Benefits include a competitive compensation package, flexible...

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...

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...

Una empresa de servicios tecnológicos en Valencia busca un/a Analista de Negocios Senior con especialización en Actimize. El candidato ideal tiene más de 5 años de experiencia y un sólido conocimiento en AML, detectando fraudes y gestionando flujos regulatorios. Este rol requiere habilidades analíticas y la capacidad de trabajar estrechamente con equipos multinacionales, ofreciendo un entorno...

WHO WE ARE: Plug and Play (PNP) Tech Center is the largest global innovation platform and one of Silicon Valley’s most active early stage investors. We bring together the best start-ups and the world's largest corporations to create meaningful connections that help top companies innovate and meet their strategic goals. We are on a mission to bring the benefits of startup-focused open innovation...

BrainRocket is a global company creating end-to-end techický products for clients across Fintech, iGaming, and Marketing. Young, ambitious, and unstoppable, we've already taken Cyprus, Malta, Portugal, Poland, and Serbia by storm. Our BRO team consists of 1,300 bright minds creating innovative ideas and products. We don’t follow formats. We shape them. We build what works, launch it fast, and...

Senior Business Analyst – Payments & Digital Channels About Virtusa Virtusa is a global IT consulting and engineering‑first company that partners with leading banks and financial institutions to deliver large‑scale digital transformation. Known for its collaborative culture, strong work–life balance, and focus on innovation, Virtusa empowers professionals to work on complex, high‑impact...

This is whereyour work makes a difference. At Baxter, we believe every person—regardless of who they are or where they are from—deserves a chance to live a healthy life. It was our founding belief in 1931 and continues to be our guiding principle. We are redefining healthcare delivery to make a greater impact today, tomorrow, and beyond. Our Baxter colleagues are united by our Mission to Save...

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...

🤖 RPA Senior Process Automation Analyst (Support) – Advanced English – Remote from Europe We are looking for a Senior RPA Process Automation Analyst to join an Automation Center of Excellence (ACOE), providing advanced support and continuous improvement for robotic process automation solutions in an international environment. 📍 Location: 100% Remote from Europe 💼 Contract Type: Freelance 🚀...

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...

????? We're 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...

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...

Join to apply for the Accounting & Finance Analyst role at Plug and Play Tech Center WHO WE ARE Plug and Play (PNP) Tech Center is the largest global innovation platform and one of Silicon Valley’s most active early stage investors. We bring together the best start-ups and the world's largest corporations to create meaningful connections that help top companies innovate and meet their strategic...

A leading compliance organization in Villajoyosa, Spain, is seeking a Compliance Screening Analyst to join their global team. The role involves conducting investigations and analyzing risks across borders, making a significant impact on data integrity and compliance. Candidates should have a degree in relevant fields and strong analytical skills. This position offers a permanent contract and...

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...

OverviewSiga leyendo para descubrir lo que necesitará para tener éxito en este puesto, incluyendo habilidades, cualificaciones y experiencia.We're hiring: Compliance Screening Analyst. Location: Villajoyosa, Spain. Permanent contract. On-site / Hybrid.What you'll doJoin our global Compliance Due Diligence Team and help us safeguard integrity through data and strategy.Conduct investigations on...