Ofertas de Empleo Compliance en Valencia
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Apex Group Ltd (UK Branch)-Valencia
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 team, we are the place for you.
Role
Title: Compliance Officer
Location: Valencia...
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Fourvenues-Valencia
Fourvenues is a tech platform for the nightlife industry expanding across markets. You will translate regulatory requirements into product decisions and actionable documentation to drive the roadmap.
You will own the Legal, Compliance & Invoicing...
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Apex Group Ltd (UK Branch)-Valencia
Apex Group, Valencia, is seeking a Compliance Officer to lead day-to-day and strategic compliance matters, ensuring adherence to local regulations, AML/CFT requirements, and internal group policies.
You will provide regulatory guidance across the...
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CO_FNDRSP FundRock LIS SA Spain Branch-Valencia
Role Summary
Compliance Officer – Valencia, Permanent (Full-Time)
Responsibilities
• Provide regulatory guidance across all levels of the organization, ensuring compliance with local laws, AML/CFT requirements, and internal and group policies...
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Pinnacle Fund Services-Valencia
Pinnacle Fund Services in Valencia is seeking an Internal Auditor to join our Risk & Compliance Team. You will execute internal audit testing, document results, and support risk and control assessments to strengthen operational effectiveness.
This...
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CO_FNDRSP FundRock LIS SA Spain Branch-Valencia
Apex Group is seeking a Compliance Officer in Valencia to ensure compliance with local and group policies. You will oversee AML/CFT controls, training, and risk reporting within a hybrid work setup. This role emphasizes collaboration with MLROs...
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Michael Page-Valencia
and DevOps teams.
Create reference architectures, standards, and best practices for product teams.
Translate security and compliance requirements into scalable cloud solutions.
Ensure alignment with frameworks such as ISO 27001, NIS2, GDPR, and other...
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NRF (Nederlandse Radiateuren Fabriek)-Valencia
end-to-end, be the main contact for Iberia customers, handle claims and incidents, and ensure compliance with service levels. The role requires Portuguese and English, and offers a 3-month temporary contract with on-site work in Valencia.
#J-18808...
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Fourvenues-Valencia
supporting expansion into new markets and the development of new product lines without compromising the platform/'s quality, scalability or legal compliance.
• Own the Legal, Compliance & Invoicing product domain.
• Define and prioritise the roadmap for the...
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The Board | People & Talent-Valencia
on security and compliance.
Responsibilities include delivering compelling proposals, speaking with C-level stakeholders, and mentoring junior architects while coordinating across Azure/AWS/GCP platforms.
#J-18808-Ljbffr
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Adlanter-Valencia
Adlanter busca un Asesor Fiscal en Valencia con un enfoque en la fiscalidad internacional y el asesoramiento a empresas. Se ofrece un entorno laboral dinámico, con 2 días de teletrabajo semanal y horarios flexibles.
El candidato ideal tendrá...
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PLUG POWER INC-Valencia
Plug Power, Inc. seeks a Senior Process Engineer to lead design, integration and support of PEM electrolysis systems. You will drive process control, safety, and safeguarding concepts, ensuring compliance with industry standards while mentoring...
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PwC España-Valencia
Job Description & Summary At PwC, our people in legal services offer comprehensive legal solutions and advice to internal stakeholders and clients, maintaining compliance with regulations and minimising legal risks. These individuals provide...
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Deutsche Telekom-Valencia
arbeiten eng mit Fachstellen xhfqzwm zusammen, steuern agile Entwicklungsprozesse, integrieren neue Technologien und sichern Compliance sowie
#J-18808-Ljbffr...
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Fourvenues-Valencia
eager to make a significant mark on your career and want to join a high-growth company, we want to meet you!
Report to: CEO
Direct Reports: Accounting, Treasury, Payments Operations, FP&A, Legal & Compliance, Risk & Capital
What You’ll Be Doing...
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