Trabajo Compliance en Valencia
A leading tech firm in Valencia is seeking a motivated Onboarding Specialist to drive client acquisition and facilitate a seamless onboarding process. The role requires 3+ years of experience in client onboarding, strong communication skills, and an understanding of KYC/AML processes. The ideal candidate is detail-oriented, can build lasting relationships, and ensure compliance with regulatory...
A pharmaceutical company in Valencia is seeking a Director of Quality Assurance. This role involves leading quality programs, ensuring regulatory compliance, and facilitating continuous improvement efforts. The ideal candidate will have over 5 years of experience in quality leadership within pharmaceutical manufacturing. Join a team dedicated to high standards of safety and quality, transforming...
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...
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,...
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 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...
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...
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...
Gracias a un equipo de más de 1000 profesionales, somos líderes en fabricación y mantenimiento multimarca de ascensores. Nuestra misión es mejorar la calidad de vida de las personas, un objetivo que nos guía en España, Portugal, Suiza e Italia. Buscamos incorporar a un Abogado Sénior con experiencia en derecho corporativo, contratos comerciales y gestión legal de proyectos industriales para...
Una empresa innovadora de recursos humanos busca un Legal Specialist Jr en Valencia. Este rol incluye la gestión de contratos, apoyo en protección de datos y colaboración con equipos comerciales. Se requiere un grado en Derecho, experiencia en derecho mercantil, y un nivel alto de inglés. Además, se valoran habilidades analíticas y manejo de herramientas digitales. Ofrecemos un ambiente dinámico...
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 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...
Una consultoría especializada en Valencia busca un/a Maintenance Planner & Facility Maintenance para encargarse de la planificación y coordinación del mantenimiento preventivo en instalaciones industriales. Se requiere experiencia de 3 a 5 años, conocimientos en HVAC y capacidad para gestionar proveedores. La posición ofrece un salario entre 28.000 € y 30.000 € brutos anuales, con un proyecto...
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...
Gracias a un equipo de más de 1000 profesionales, somos líderes en fabricación y mantenimiento multimarca de ascensores. Nuestra misión es mejorar la calidad de vida de las personas, un objetivo que nos guía en España, Portugal, Suiza e Italia. Buscamos incorporar a un Abogado Sénior con experiencia en derecho corporativo, contratos comerciales y gestión legal de proyectos industriales para...
Gracias a un equipo de más de 1000 profesionales, somos líderes en fabricación y mantenimiento multimarca de ascensores. Nuestra misión es mejorar la calidad de vida de las personas, un objetivo que nos guía en España, Portugal, Suiza e Italia. Buscamos incorporar a un Abogado Sénior con experiencia en derecho corporativo, contratos comerciales y gestión legal de proyectos industriales para...
Gracias a un equipo de más de 1000 profesionales, somos líderes en fabricación y mantenimiento multimarca de ascensores. Nuestra misión es mejorar la calidad de vida de las personas, un objetivo que nos guía en España, Portugal, Suiza e Italia. Buscamos incorporar a un Abogado Sénior con experiencia en derecho corporativo, contratos comerciales y gestión legal de proyectos industriales para...