Trabajo Compliance Analyst en Valencia

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 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...

???? ??? 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...

Overview This is where your 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...

Overview PropHero is an AI-driven marketplace transforming property investment. Backed by global VCs and founded by McKinsey alumni, we are expanding our team. Join our thriving, flexible culture, surrounded by ambitious individuals driving change. At PropHero, we’re making property investment as simple as shares or ETFs— be part of the future we’re building! ¿Quiere presentar una candidatura?...

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...

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...

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...

🤖 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 🚀...

Experteer Overview In this Finance Analyst role you support multi-country accounting, ensuring accurate financial data, compliance, and timely reporting. You will handle daily accounting operations, month-end and year-end closings, audits, and coordination with external advisors. You’ll improve processes, maintain controls, and serve as a liaison between the company and tax/accounting partners....

Experience the power of a game-changing career We're a global technology and services leader that powers the brands of the future. We help well-known brands — the ones you use every day — improve their businesses with technology and integrated solutions, in over 70 countries. If you're looking to grow and be inspired, as a Solution Specialist in Valencia (hybrid), you will be part of our team...

FundRock is a Pan-European leading independent UCITS management company and AIFM (Alternative Investment Fund Manager). Our clients are established blue‑chip companies and leaders in their domestic market. We invest in our people, enabling you to develop your skills and build on your experience. If you like the idea of working for an ambitious and growing company, as part of a multicultural...

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...

Overview Compliance Screening Analyst — Villajoyosa, Spain. Permanent contract. On-site / Hybrid. What you'll do Conduct investigations on individuals, entities, and operations across borders 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,...

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 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...

Make a meaningful difference to patients around the world. Our Legal team works to protect our patients, team members, and innovations with the utmost diligence and care. You’ll have the opportunity to work with a dedicated team and build lasting partnerships with stakeholders across our global organization. Your legal knowledge and contributions will help us ensure that we are supporting the...