Lavori Compliance a Valencia
• 1000+ offerteEsplora ruoli Compliance attivi a Valencia.
Posizioni aperte
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
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
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
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
Responsable de Calidad
Reclut
Gandia, Valencian Community, Spain, Valencia, Valencian Community, Spain
Full-time
EUR30,000 - EUR35,000
3 days ago
Quality ManagementAudit ManagementProcess SupervisionTeam LeadershipTechnical TrainingRegulatory ComplianceFood Industry KnowledgeMicrosoft OfficeERP SystemsDocument Control
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
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
Ingeniero de Instalaciones MEP
Utopia
Valencia, Valencian Community, Spain
Full-time
Salary not specified
6 days ago
MEP EngineeringHVACMechanical systemsElectrical systemsRevitAutoCADTechnical designProject managementCommunicationPresentation skillsConstruction managementQuantity surveying supportRegulatory complianceProblem solving
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
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
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
Global Benefits Specialist
Flywire
Valencia, Valencian Community, Spain
Full-time
Salary not specified
3 weeks ago
Benefits administrationHR operationsTotal rewardsExcelGoogle sheetsHRISWorkdayProcess documentationAuditingReportingVendor managementLeave managementComplianceCommunication
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
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
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
Global Benefits Specialist
Flywire
Valencia, Valencian Community, Spain
Full-time
Salary not specified
3 weeks ago
Benefits administrationHR operationsTotal RewardsExcelGoogle SheetsHRISWorkdayProcess documentationAuditingReportingVendor managementLeave managementComplianceCommunication
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
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
KYC & Compliance Officer
• via TeamtailorCareer 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
Remote Solely
Key Skills
KYCKYBAMLComplianceDue diligenceRisk mitigationPayment service providersRegulatory complianceTransaction monitoringPEP screeningSanction screeningiGamingCryptoCounterparty verificationPolicy development