Empleos de Cumplimiento Normativo en Valencia

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Explora vacantes activas de Cumplimiento Normativo en Valencia.

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Career Hub

KYC & Compliance Officer

Career Hub

Prague, Prague, Czechia, Warsaw, Masovian Voivodeship, Poland, Bucharest, Romania, Valencia, Valencian Community, Spain, Capon Bridge, West Virginia, United States
Full-time
Salary not specified
4 weeks ago
KYCKYBAMLComplianceDue diligenceRisk mitigationPayment service providersRegulatory complianceTransaction monitoringPEP screeningSanction screeningiGamingCryptoCounterparty verificationPolicy development
Fourvenues

Product Manager - Legal, Compliance & Invoicing

Fourvenues

Valencia, Valencian Community, Spain
Permanent Employee
Salary not specified
3 months ago
Product ManagementRegulatory ComplianceElectronic InvoicingSaaS TaxationRoadmap PrioritizationStakeholder CoordinationFunctional DocumentationRisk AssessmentB2B SoftwareFintechLegaltechERP SystemsCross-functional LeadershipMarket ExpansionUser Story WritingBusiness Analysis
Fundación Vicente Ferrer

Técnica/o de Control Financiero y Compliance de Programas Internacionales

Fundación 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
4 months ago
Financial ControlComplianceInternal AuditRisk ManagementDue DiligenceFinancial ReportingBudget MonitoringEnglish ProficiencyMicrosoft OfficeInternational CooperationFraud PreventionTechnical Guidance
Celestica International LP

Manager, Global Quality

Celestica International LP

Valencia, Valencian Community, Spain
Type not specified
Salary not specified
3 days ago
Quality Management SystemsISO 1348521 CFR 820NPI Quality PlanningDFxValidation StrategiesFMEA8D MethodologyChange Control BoardManufacturing Quality StandardsPerformance AnalyticsRegulatory ComplianceAudit ComplianceCustomer SatisfactionRisk Mitigation
Reclut

Responsable de Calidad

Reclut

Gandia, Valencian Community, Spain, Valencia, Valencian Community, Spain
Full-time
EUR30,000 - EUR35,000
2 days ago
Quality ManagementAudit ManagementProcess SupervisionTeam LeadershipTechnical TrainingRegulatory ComplianceFood Industry KnowledgeMicrosoft OfficeERP SystemsDocument Control
Apex Group Ltd

Depositary Officer

Apex Group Ltd

Valencia, Valencian Community, Spain
Full-time
Salary not specified
3 days ago
CommunicationOrganizationAnalytical skillsReconciliationAsset ownership verificationConstitutional documentation validationRisk identificationRecordkeepingAIFMD complianceMonitoringReportingFund administration
Apex Group Ltd

Client Service Manager - AIFM

Apex Group Ltd

Valencia, Valencian Community, Spain
Full-time
Salary not specified
3 weeks ago
FinanceEconomicsRegulatory knowledgeCommercial awarenessAnalytical skillsCommunication skillsMS OfficeEnglish proficiencyFund administrationComplianceReportingData managementAMLUBOCorporate secretarial
Utopia

Ingeniero de Instalaciones MEP

Utopia

Valencia, Valencian Community, Spain
Full-time
Salary not specified
5 days ago
MEP EngineeringHVACMechanical systemsElectrical systemsRevitAutoCADTechnical designProject managementCommunicationPresentation skillsConstruction managementQuantity surveying supportRegulatory complianceProblem solving
weWow

CX Specialist for leading German Marketplace (German Native)

weWow

Valencia, Valencian Community, Spain
Full-time
Salary not specified
3 weeks ago
GermanEnglishCustomer experienceProblem-solvingCommunicationAnalytical skillsConflict resolutionAttention to detailTroubleshootingCompliance monitoring

Payroll Specialist

Flywire

Valencia, Valencian Community, Spain
Full-time
Salary not specified
2 months ago
Payroll administrationMulti-country payrollGlobal payrollNetSuiteADP Workforce NowADP CelergoCloud ERPLabor lawSocial security complianceTax complianceSOX complianceInternal controlsFinancial operationsData accuracyCross-functional collaboration
Octopus Energy Group

Administrativo/a de Tramitación de Proyectos Fotovoltacios

Octopus Energy Group

Valencia, Valencian Community, Spain
Full-time
Salary not specified
2 weeks ago
Project documentationAdministrative processingPhotovoltaic projectsPublic administration liaisonPermittingLicensingGoogle WorkspaceGoogle SheetsGoogle DocsRegulatory complianceData managementStakeholder coordinationEnglish language proficiency

Payroll Specialist

Flywire

Valencia, Valencian Community, Spain
Full-time
Salary not specified
2 months ago
Payroll administrationGlobal payrollNetSuiteADP Workforce NowADP CelergoCloud ERPLabor lawSocial security complianceTax complianceSOX complianceInternal controlsFinancial operationsData accuracyConfidential data handlingProblem solving
Lionhires

Chief Executive Officer

Lionhires

Valencia, Valencian Community, Spain
Type not specified
Salary not specified
4 days ago
Strategic planningP&L managementOperational leadershipProduct lifecycle managementFinancial forecastingBudgetary oversightTeam leadershipMarket expansionRegulatory complianceData analyticsBusiness developmentSoftware productionStakeholder managementCross-functional team managementProduct performance optimization
Rebel Talent

Responsable de Contabilidad y Consolidación

Rebel Talent

Valencia, Valencian Community, Spain
Full-time
EUR38,000 - EUR40,000
3 months ago
AccountingFinancial ConsolidationFinancial ClosingFinancial ReportingRegulatory ComplianceProcess ImprovementReconciliationsMulti-company Accounting
Flywire

Global Benefits Specialist

Flywire

Valencia, Valencian Community, Spain
Full-time
Salary not specified
3 weeks ago
Benefits administrationHR operationsTotal rewardsExcelGoogle sheetsHRISWorkdayProcess documentationAuditingReportingVendor managementLeave managementComplianceCommunication
Lionhires

Games Development Director

Lionhires

Valencia, Valencian Community, Spain
Type not specified
Salary not specified
5 days ago
Product strategyProduct lifecycle managementGame designMathematical modelingUI/UX architectureSoftware engineeringData analyticsStrategic planningCross-functional leadershipCommercial performance analysisRegulatory complianceProduction roadmapMarket researchTeam managementProject management
FedEx

Project Engineer

FedEx

Madrid, Community of Madrid, Spain, Valencia, Valencian Community, Spain, Portugal
Full-time
Salary not specified
2 weeks ago
Project managementSAFe frameworkAgile methodologyRegulatory complianceStrategic leadershipRisk managementStakeholder managementVendor managementData-driven decision makingAI innovationBusiness transformationNegotiationCustoms clearanceBudgetingKPI tracking
Flywire

Global Benefits Specialist

Flywire

Valencia, Valencian Community, Spain
Full-time
Salary not specified
3 weeks ago
Benefits administrationHR operationsTotal RewardsExcelGoogle SheetsHRISWorkdayProcess documentationAuditingReportingVendor managementLeave managementComplianceCommunication
Psicotec

Finance Controller Iberia – Sector Dermocosmético (h/m/x)

Psicotec

Valencia, Valencian Community, Spain
Indefinido
Salary not specified
2 weeks ago
Financial controllingFinancial reportingStrategic planningBusiness analysisAccounting supervisionKPI managementCash flow analysisBudgetingComplianceStakeholder managementExcelERP systemsFinancial modelingData analysisPrivate equityPayroll management
Bureau Veritas

Técnico/a Comercial - Sector Certificación

Bureau Veritas

Valencia, Valencian Community, Spain
Type not specified
Salary not specified
2 months ago
Business developmentSalesClient managementNegotiationLead generationAccount managementCustomer orientationCertification schemesInformation securityComplianceSustainability
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