Empleos de Cumplimiento Normativo en Valencia
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Puestos abiertos

Analyst - Risk and Compliance
Apex Group Ltd
Valencia, Valencian Community, Spain
Full-time
Salary not specified
2 months ago
Investment complianceRisk managementUCITSAIFMDRegulatory reportingFinancial analysisData analysisCritical thinkingCommunicationMicrosoft OfficeCSSF reportingInvestment monitoringAsset managementCompliance monitoring

Legal Engineer
Volkswagen AG
- 76% recommend
Valencia, Valencian Community, Spain
Type not specified
EUR32,000 - EUR60,000
4 weeks ago
Regulatory frameworksLegal documentationGDPRDigital product organizationStakeholder alignmentLegal enablementOneTrustTemplate systemsTechnical documentationCoordination skillsProduct complianceContract managementData protectionGovernanceCompliance

Técnica/o de Control Financiero y Compliance de Programas Internacionales
Easy ApplyFundación Vicente Ferrer
Seville, Andalusia, Spain, Bilbao, Autonomous Community of the Basque Country, Spain, Palma de Mallorca, Balearic Islands, Spain, Barcelona, Catalonia, Spain, Madrid, Community of Madrid, Spain, Santiago de Compostela, Galicia, Spain, Pamplona, Navarre, Spain, Alicante, Valencian Community, Spain, Valencia, Valencian Community, Spain
Full-time
Salary not specified
5 months ago
Financial ControlComplianceInternal AuditRisk ManagementDue DiligenceFinancial ReportingBudget MonitoringEnglish ProficiencyMicrosoft OfficeInternational CooperationFraud PreventionTechnical Guidance

Asesor/a de Farmacias - Valencia (m/f/x)
Procter & Gamble
- Team +13%
Madrid, Community of Madrid, Spain, Valencia, Valencian Community, Spain
Full-time
Salary not specified
6 days ago
SalesMarketingPharmacy salesCRMSalesforceCommunicationComplianceMarket analysisStrategic planningTactical implementationRelationship managementSales reporting

AML KYA Officer - AIFM
Apex Group Ltd
Valencia, Valencian Community, Spain
Full-time
Salary not specified
2 days ago
AMLKYCKYAComplianceRisk managementDue diligenceInvestment fundsAsset managementAnalytical skillsCritical thinkingMicrosoft OfficeFactivaCommunication skillsPortfolio management

M&A Counsel
Easy ApplySD Worx
Antwerp, Flemish Region, Belgium, Armilla, Andalusia, Spain, Málaga, Andalusia, Spain, Barcelona, Catalonia, Spain, Las Rozas De Madrid, Madrid Community, Spain, Valencia, Valencian Community, Spain
Full-time
Salary not specified
6 days ago
Mergers and acquisitionsLegal due diligenceCorporate lawTransaction documentationContract draftingLegal risk assessmentCorporate governanceComplianceNegotiationStakeholder managementProject managementAnalytical skillsCommunicationLegal research

Senior Engineer, Manufacturing
Edwards Lifesciences
Montcada / Moncada, Valencian Community, Spain, Valencia, Valencian Community, Spain
Full-time
Salary not specified
13 hours ago
Manufacturing process optimizationSix SigmaLean methodsEquipment designProtocol developmentCAPAComplianceProject managementTechnical documentationStatistical techniquesCADProblem-solvingAnalytical thinkingLeadershipFDA regulationsMedical device industry

Payroll Specialist
Flywire
Valencia, Valencian Community, Spain
Full-time
Salary not specified
4 weeks ago
Payroll administrationMulti-country payrollSaaSFinTechNetSuiteADP Workforce NowADP CelergoLabor lawSocial security complianceTax complianceSOX complianceInternal controlsData accuracyFinancial operationsMonth-end closingCommunication

Responsable Mantenimiento / Facility Manager | Valencia
Easy ApplyIVC Evidensia Iberia
- Team +31%
Valencia, Valencian Community, Spain
Full-time
Salary not specified
2 weeks ago
Facility managementPreventive maintenanceCorrective maintenanceVendor managementProject managementTechnical documentationBudget controlRegulatory complianceOperational continuityMulti-site managementCommunicationNegotiationProblem solvingPlanningOrganizationEnglish proficiency

Consultor/a RRHH fines de semana
Randstad
Valencia, Valencian Community, Spain
Part-time
Salary not specified
2 weeks ago
RecruitmentCandidate communicationPipeline developmentMarket researchData managementComplianceReportingSales supportClient engagementIndustry trend analysisDocumentationTalent acquisition

Information and Communications Technology (ICT) Officer (Information Security Officer) (P)
IOM
Valencia, Valencian Community, Spain
Type not specified
Salary not specified
1 day ago
CybersecurityInformation security managementRisk assessmentComplianceNISTISO 27001Incident responseVulnerability managementData protectionGDPRCloud securityEncryptionIdentity and access managementSecurity auditingTechnical documentationCommunication

Head of People
Easy ApplyUtopia
Valencia, Valencian Community, Spain
Type not specified
Salary not specified
1 weeks ago
Human ResourcesRecruitmentOrganizational DevelopmentPerformance ManagementHR AnalyticsKPIsRoot-cause analysisWorkforce planningStakeholder managementChange managementProcess improvementOnboardingEmployee engagementOrganizational designLeadershipCompliance

Senior Product Manager ( Anti Money Laundering/Transaction Monitoring)
Ebury
- Team +14%
Valencia, Valencian Community, Spain
Type not specified
Salary not specified
2 weeks ago
Product managementAnti money launderingTransaction monitoringFintechCryptoStablecoinsBlockchain analyticsTravel ruleData analysisRisk managementCompliancePredictive AI modelsVendor managementSystem designStakeholder managementPayment rails

Production Operator II
IFF
Valencia, Valencian Community, Spain
Full-time
Salary not specified
3 weeks ago
Machine operationManufacturingPackagingProduction maintenanceQuality controlFood safetyOccupational safetyData recordingProcess optimizationProblem solvingTeamworkEffective communicationTechnical instruction compliance

Inspector/a de inspecciones de punto de suministro Eléctrico de baja tensión
SGS
Valencia, Valencian Community, Spain
A Jornada Completa
Salary not specified
2 months ago
Electrical inspectionLow voltage systemsField operationsTechnical documentationCustomer interactionAssertivenessProblem solvingElectrical installationSafety compliance

Quality Engineer I
Edwards Lifesciences
Valencia, Valencian Community, Spain
Full-time
Salary not specified
2 weeks ago
Quality EngineeringRegulatory ComplianceManufacturing Process OptimizationSix SigmaLean ManufacturingRisk ManagementCAPATechnical DocumentationStatistical TechniquesProblem SolvingAnalytical ThinkingCADPower BIPower AutomateAI Knowledge

Consultor/a Ciberseguridad - Estrategia
EY
Bilbao, Autonomous Community of the Basque Country, Spain, Barcelona, Catalonia, Spain, Madrid, Community of Madrid, Spain, Valencia, Valencian Community, Spain
Type not specified
Salary not specified
2 weeks ago
Cybersecurity strategyRisk analysisRegulatory complianceGDPRISO 27001Business continuity planningDisaster recoverySecurity auditingProject managementInformation securityCrisis managementSecurity policiesTechnical consultingSecurity awareness training

Responsable de Contabilidad y Consolidación
Easy ApplyRebel Talent
Valencia, Valencian Community, Spain
Full-time
EUR38,000 - EUR40,000
5 months ago
AccountingFinancial ConsolidationFinancial ClosingFinancial ReportingRegulatory ComplianceProcess ImprovementReconciliationsMulti-company Accounting

Property Acquisition Specialist
Easy ApplyEquito
- Team +31%
Valencia, Valencian Community, Spain
Full-time
Salary not specified
2 months ago
Real estate acquisitionProperty salesInvestment analysisNegotiationProject managementCRM softwareFinancial reportingStakeholder managementRegulatory complianceAsset management
Product Manager - Legal, Compliance & Invoicing
• via Personio
Fourvenues
Valencia, Valencian Community, Spain
Permanent Employee
Salary not specified
4 months ago
Hybrid
Key Skills
Product ManagementRegulatory ComplianceElectronic InvoicingSaaS TaxationRoadmap PrioritizationStakeholder CoordinationFunctional DocumentationRisk AssessmentB2B SoftwareFintechLegaltechERP SystemsCross-functional LeadershipMarket ExpansionUser Story WritingBusiness Analysis
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