Ofertas de Empleo Compliance Officer en Valencia
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Resultados de la Búsqueda - Trabajo Compliance Officer en Valencia
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
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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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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Pyou Iberia-Valencia
Pyou, we are looking for a Chief Financial Officer (CFO) to join an industrial manufacturing company that is part of a well-established international group.
Reporting directly to the General Manager and functionally to the Group CFO, this is a key...
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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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IOM - UN Migration-Valencia
data is effectively integrated and made available for actionable insights.
This Information and Communications Technology (ICT) Associate (Data Engineer) falls under the overall supervision of the ICT Officer (Data Analyst) and will work closely with...
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Apex Group-Valencia
industry-changing realities.For our business, for clients, and for you**Role**: Account Management Officer **Location:** Valencia**Employment Type**: Full time Permanent **Role summary:**As an Account Management Officer and play a key role in supporting...
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IOM - UN Migration-Valencia
set-up globally. Under overall supervision of the Chief Information Officer/Director ICT the direct supervision of the Chief, Corporate Solutions and functional supervision of the Deputy Comptroller/Director of Accounting and Financial Reporting, the...
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