Trabajo Compliance en Alicante
Una empresa de moda deportiva está buscando un profesional que asegure el cumplimiento de las obligaciones fiscales del grupo. La persona tendrá que gestionar las declaraciones fiscales, analizar transacciones y colaborar con asesores fiscales. Se requiere un doble grado en Derecho y ADE, con mínimo 4 años de experiencia en funciones similares. Ofrecen teletrabajo híbrido, bonificaciones y un...
A leading global corporation is seeking an Assistant Facilities Manager in Alicante, Spain. This role focuses on managing soft services, vendor relations, and ensuring regulatory compliance. Candidates should possess strong problem-solving skills and exceptional communication abilities in both Spanish and English. The successful applicant will work closely with clients to maintain service...
A leading technology and compliance firm in Villajoyosa is looking for a Compliance Screening Analyst. You will join a global team focused on safeguarding integrity through due diligence investigations, analyzing risks, and supporting compliance audits. Ideal candidates should have a degree in relevant fields and strong analytical skills, as well as fluency in English. This role offers a...
Overview Compliance Screening Analyst — Villajoyosa, Spain. Permanent contract. On-site / Hybrid.Analyze risks: financial, legal, reputational, and ethicalSupport due diligence processes and compliance auditsIdentify red flags, patterns, or anomalies in complex dataWork closely with sales, legal, finance, export control, and compliance teamsContribute to global projects, especially related to...
DescriptionOur team is seeking an Environmental Compliance Manager who will support Spain Environmental Assurance and Protection (EAP) team across all business lines, and lead one business line within Spain.This role is responsible for ensuring strategy and operational tactics are executed by providing technical support for existing operations and future expansion across multiple facilities...
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 global corporation is seeking an Assistant Facilities Manager in Alicante, Spain. This role focuses on managing soft services, vendor relations, and ensuring regulatory compliance. Candidates should possess strong problem-solving skills and exceptional communication abilities in both Spanish and English. The successful applicant will work closely with clients to maintain service...
A leading defense company in Villajoyosa is seeking a Compliance Screening Analyst to conduct investigations and analyze risks across borders. Ideal candidates will have experience in compliance auditing and investigations, along with a degree in relevant fields like Accounting or Law. Candidates should possess strong analytical skills and be fluent in English.
A leading technology and compliance firm in Villajoyosa is looking for a Compliance Screening Analyst. You will join a global team focused on safeguarding integrity through due diligence investigations, analyzing risks, and supporting compliance audits. Ideal candidates should have a degree in relevant fields and strong analytical skills, as well as fluency in English. This role offers a...
A leading defense company in Villajoyosa is seeking a Compliance Screening Analyst to conduct investigations and analyze risks across borders. Ideal candidates will have experience in compliance auditing and investigations, along with a degree in relevant fields like Accounting or Law. Candidates should possess strong analytical skills and be fluent in English.
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 leading technology and compliance firm in Villajoyosa is looking for a Compliance Screening Analyst. You will join a global team focused on safeguarding integrity through due diligence investigations, analyzing risks, and supporting compliance audits. Ideal candidates should have a degree in relevant fields and strong analytical skills, as well as fluency in English. This role offers a...
A leading defense company in Villajoyosa is seeking a Compliance Screening Analyst to conduct investigations and analyze risks across borders. Ideal candidates will have experience in compliance auditing and investigations, along with a degree in relevant fields like Accounting or Law. Candidates should possess strong analytical skills and be fluent in English.
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 leading defense company in Villajoyosa is seeking a Compliance Screening Analyst to conduct investigations and analyze risks across borders. Ideal candidates will have experience in compliance auditing and investigations, along with a degree in relevant fields like Accounting or Law. Candidates should possess strong analytical skills and be fluent in English. This role offers opportunities for...
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 do...
Overview Compliance Screening Analyst — Villajoyosa, Spain. Permanent contract. On-site / Hybrid.Analyze risks: financial, legal, reputational, and ethicalSupport due diligence processes and compliance auditsIdentify red flags, patterns, or anomalies in complex dataWork closely with sales, legal, finance, export control, and compliance teamsContribute to global projects, especially related to...
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...
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...