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...
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...
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 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...
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 materials science company in Alicante is seeking a Quality Control Specialist. The ideal candidate will have 3-5 years of experience, familiarity with quality management systems like ISO ****, and strong communication and analytical skills. Responsibilities include ensuring compliance with quality standards, overseeing internal audits, and participating in inspections. The role offers a...
A fast-growing AI scale-up in Elche, Spain is seeking a Documentation Specialist to ensure clarity and compliance in documentation. This role requires a strong background in SaaS cloud documentation, experience with AI systems, and a proactive mindset. Remote work is possible initially, with long-term setups assessed case by case. Join a team focused on building a European unicorn while...
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...
Oportunidad laboral para un / a Abogado / a Especialista en Derecho de Familia, que se una a nuestro equipo en un rol de sustitución de jornada completa. Si posees una sólida formación jurídica y experiencia en el ámbito del derecho familiar, esta es tu oportunidad para crecer profesionalmente dentro de una empresa líder en servicios sociosanitarios. Serás responsable de asegurar el cumplimiento...
Una empresa del sector de energía renovable busca un Ingeniero/a Industrial para redactar proyectos en el desarrollo de plantas de biogás y biometano. Este rol implica la elaboración de documentación técnica y la gestión de autorizaciones ambientales en un entorno regulativo. Se requiere un grado en Ingeniería Industrial, experiencia en proyectos industriales y excelentes habilidades de...
Una empresa líder en servicios de emergencia aérea busca un Administrador ESG para coordinar, rastrear y reportar datos e iniciativas ESG. El puesto requiere habilidades sólidas en gestión de datos y comunicación efectiva. Buscamos candidatos con un diploma en ciencias ambientales o campos relacionados y experiencia en un entorno corporativo grande. Ofrecemos un entorno dinámico y apoyo para...
PRINCIPAL AVIONICS SYSTEMS ARCHITECT Duration: 24 months Contract Workload: Full-time (Monday - Friday) Setup: Freelance or Employment Location: Alicante, Spain Start Date: ASAP We are at the intersection of aerospace and advanced engineering, developing high‑performance hardware and software solutions for complex, safety‑critical systems. Its work supports the development of...
ABOUT LA MARQUESA: La Marquesa Golf in Alicante, Spain, was founded in 1989 by Justo Quesada as Quesada Golf Club and renamed in 1994 to La Marquesa Golf & Country Club. It’s an 18-hole, par72 parkland course set in a valley surrounded by mountains, featuring wide fairways, streams, lakes, bunkers, and palm-lined greens. Highlights include a replica of TPC Sawgrass’s island green on hole 16...
ABOUT LA MARQUESA: La Marquesa Golf in Alicante, Spain, was founded in 1989 by Justo Quesada as Quesada Golf Club and renamed in 1994 to La Marquesa Golf & Country Club. It’s an 18-hole, par72 parkland course set in a valley surrounded by mountains, featuring wide fairways, streams, lakes, bunkers, and palm-lined greens. Highlights include a replica of TPC Sawgrass’s island green on hole 16 and...
ABOUT LA MARQUESA: La Marquesa Golf in Alicante, Spain, was founded in 1989 by Justo Quesada as Quesada Golf Club and renamed in 1994 to La Marquesa Golf & Country Club. It’s an 18-hole, par72 parkland course set in a valley surrounded by mountains, featuring wide fairways, streams, lakes, bunkers, and palm-lined greens. Highlights include a replica of TPC Sawgrass’s island green on hole 16 and...
ABOUT LA MARQUESA: La Marquesa Golf in Alicante, Spain, was founded in 1989 by Justo Quesada as Quesada Golf Club and renamed in 1994 to La Marquesa Golf & Country Club. It’s an 18-hole, par72 parkland course set in a valley surrounded by mountains, featuring wide fairways, streams, lakes, bunkers, and palm-lined greens. Highlights include a replica of TPC Sawgrass’s island green on hole 16 and...
ABOUT LA MARQUESA: La Marquesa Golf in Alicante, Spain, was founded in 1989 by Justo Quesada as Quesada Golf Club and renamed in 1994 to La Marquesa Golf & Country Club. It’s an 18-hole, par72 parkland course set in a valley surrounded by mountains, featuring wide fairways, streams, lakes, bunkers, and palm-lined greens. Highlights include a replica of TPC Sawgrass’s island green on hole 16 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 due...
A multinational company in Spain is looking for a Compliance Screening Analyst to join their team. The ideal candidate will conduct investigations on individuals and entities, support due diligence processes, and analyze various risks. Applicants should have experience in financial auditing or legal investigations, a degree in a related field, and fluency in English. This role involves...
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...