Trabajo de Compliance en Valencia

Una empresa en el sector Industrial/Manufacturing en Valencia busca un perfil polivalente con experiencia en contabilidad y compliance. Las responsabilidades incluyen la gestión de la contabilidad general, apoyo en cierres mensuales y anuales, y garantizar el cumplimiento de normativas laborales. Ofrecen contrato indefinido, flexibilidad horaria y la posibilidad de teletrabajo. Oportunidad de...

A global provider of medical devices is seeking a Production Information Specialist in Valencia. This role involves managing product labelling, ensuring compliance with regulations, and collaborating with various departments for accurate product information. Candidates should have a relevant degree and experience in IVD or medical device industry. Competitive salary and benefits offered in a...

Una firma líder de servicios profesionales busca un Abogado Laboralista Senior en Valencia. El candidato ideal tendrá un Grado en Derecho y un Máster de Acceso a la Abogacía, con más de 4 años de experiencia en juicios en la jurisdicción social. Se valorará especialización en Derecho Laboral y un alto nivel de inglés. Las responsabilidades incluyen asesoramiento a empresas, elaboración de planes...

A dynamic tech company based in Valencia is looking for an experienced Product Manager to oversee product initiatives within the iGaming sector. You will be responsible for managing teams, driving improvements, and ensuring compliance with regulatory requirements. The ideal candidate has over 5 years of product management experience and strong leadership skills. Join us to make bold moves and...

A leading global children's entertainment company is seeking a Regulatory and Quality Assurance Lead in Valencia. This role will guide regulatory compliance and quality initiatives across Europe, collaborating with various teams and ensuring product excellence. Candidates should have 8-10 years of experience in regulatory and quality functions, preferably within the Toy industry, alongside strong...

Een recruitment organisatie in Valencia zoekt een ODD BE Advisor die verantwoordelijk is voor het controleren van klantendocumenten en het samenwerken met Compliance en Risk teams. Je moet uitstekende communicatieve vaardigheden in het Nederlands en Engels hebben en aandacht voor detail tonen. Daarnaast bied je input voor procesverbeteringen en ontvang je een vast contract met competitieve...

A global financial services provider is seeking a Corporate Officer for a 12-month fixed-term contract in Valencia. This role involves supporting compliance tasks for the Netherlands jurisdiction, conducting reviews of client files, and maintaining statutory documents. The ideal candidate should have a degree in law or Business Administration and 3+ years of compliance experience. We offer a...

Técnico junior en Compliance Funciones del puesto • Revisión de normas internas del sistema de gestión de compliance penal y tributario de la organización (políticas, procedimientos, instrucciones). • Apoyo a la supervisión del funcionamiento, cumplimiento y eficacia del sistema de gestión de compliance penal y tributario de la organización. • Revisión de controles internos conforme a los...

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...

All of us at EFI are relentlessly focused on just one thing: the growth and success of the print business. That’s why tens of millions of print professionals worldwide turn to EFI to fuel their success. Our worldwide team members prove our commitment to you every day by developing breakthrough technologies for the manufacturing of signage, packaging, textiles, ceramic tiles, and personalized...

A leading hearing care provider in Alicante is seeking an HR Specialist to ensure legal compliance and enhance employee experiences. You will lead projects under Spanish labor law, drive initiatives for engagement and well-being, and create effective internal communications. Ideal candidates have a degree in HR or related fields, strong knowledge of labor law, and excellent communication skills....

A global technology company in Valencia is seeking a Head of Brand Product Management to lead regulatory strategy and product compliance across multiple casino brands. The ideal candidate will have over 5 years of experience in the iGaming industry with a strong understanding of regulated markets. Responsibilities include driving compliance strategies, collaborating with cross-functional teams,...

A leading healthcare company in Valencia seeks an EHS Specialist to improve their Environmental Health and Safety culture. The role involves planning, implementing projects, and ensuring compliance with EHS standards across the Iberia region. Candidates should hold a Bachelor's Degree in Environmental Science and be certified in Occupational Risk Prevention. The position offers a competitive...

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...

AML/KYA Officer (f/m/d) Role Location: Valencia (Spain) Department: Portfolio Management Employment Type: Permanent FundRock, a pan‑European independent UCITS and AIFM company operating under Apex Group, invites applications for an AML/KYA Officer. The role supports the Portfolio Management team in performing KYA/AML assessments on assets for Alternative Investment Funds (AIFs) spanning...

A leading hearing care provider is seeking an HR Specialist in Alicante, Spain. The role focuses on ensuring legal compliance and enhancing employee experience through various HR initiatives. Responsibilities include leading HR compliance projects, driving engagement initiatives, and improving internal communications. The ideal candidate must have a degree in HR or a related field and strong...

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 tech company in Valencia is seeking a Product Management Lead to oversee the B2B Support team. The ideal candidate has over 5 years of experience in product management within iGaming and excels in leading teams. This role necessitates strong communication skills, strategic thinking, and a deep understanding of online casinos. Fluent English is essential, and knowledge of Russian is a...

En Melt Group estamos colaborando con NxN DataCenters, plataforma de infraestructura digital, para incorporar un/a Datacenter Manager que lidere la operación de su Centro de Datos ubicado en Valencia. Tu misión será garantizar la continuidad, disponibilidad y eficiencia de las instalaciones críticas, supervisando la operación 24/7, la infraestructura técnica y al equipo que mantiene en marcha...

Una empresa de asesoría legal en Valencia busca un abogado con 3 a 5 años de experiencia en derecho laboral. Las funciones incluyen asesoramiento a empresas en temas jurídico-laborales, redacción de documentos legales y defensa en juicios. Se requiere un alto nivel de inglés y preferiblemente un máster en esta área. Se valora la experiencia en la participación en juicios. Ofrecemos un entorno...