Risk And Compliance Jobs in Valencia G

En EY damos forma al futuro con confianza.Aquí encontrarás más que un trabajo: una oportunidad para crecer aprender y dejar huella.Únete a nuestros 7.000 profesionales en España y 15 oficinas y a una red global de 400.000 personas que trabajan cada día para transformar negocios y sociedades.#ShapeTh...

About the opportunityWe are seeking a AFC Compliance Controls & Review Senior Associate to join our team - either based in Madrid or Berlin. This role sits within the Anti-Financial Crime Compliance Controls and Reviews (ACCR) team and involves the execution of compliance testing activities in line...

En EY damos forma al futuro con confianza.Aquí encontrarás más que un trabajo: una oportunidad para crecer aprender y dejar huella.Únete a nuestros 7.000 profesionales en España y 15 oficinas y a una red global de 400.000 personas que trabajan cada día para transformar negocios y sociedades.#ShapeTh...

En EY damos forma al futuro con confianza.Aquí encontrarás más que un trabajo: una oportunidad para crecer aprender y dejar huella.Únete a nuestros 7.000 profesionales en España y 15 oficinas y a una red global de 400.000 personas que trabajan cada día para transformar negocios y sociedades.#ShapeTh...

En EY tendrás la oportunidad de construir una carrera tan única como tú. Con el apoyo de un entorno global y una cultura inclusiva y tecnológica conseguirás ser la mejor versión de ti mismo. Queremos contar contigo como una voz única como alguien que aporta y con la perspectiva de ayudar a EY a ser...

Dentro del equipo de Banca y Seguros estamos buscando perfiles con un componente dataResponsabilidades principales: Participar activamente en proyectos de transformación digital y mejora de procesos desarrollando soluciones prácticas mediante Python Google Apps Script y herramientas de automatizació...

OBJETIVO/SApoyo a la red comercial mediante el contacto telefónico previo a los clientes y prospectos para lo que necesita ser conocedor/a de las acciones comerciales para la correcta gestión de la cartera de clientes y la emisión de ofertas.Gestión de base de datosContacto con la base de datos de...

Head of Educational Content Delivery TUMO Bilbao-Bizkaia SpainABOUT US:The TUMO Center for Creative Technologies is a free educational program that empowers teenagers aged 12 to 18 to take charge of their own learning paths allowing them to expand their knowledge in technology and creativity regard...

Primary Function of Position: Supporting the employment law function in EMEA this position will apply Intuitives business goals culture and values to relevant employment law issues on various individual employment cases within EMEA including specifically Spain Italy Portugal and other countries as a...

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones physical financial and mental health as well as providing the flexibility you need to thrive personally and professionally:Competitive base salariesBonus...

Were hiring: Compliance Screening Analyst Villajoyosa Spain Permanent contract On-site / HybridDo you have experience in auditing or investigative roles involving people companies or transactions Are you passionate about ethics anti-corruption sanctions and compliance Join our global Compliance D...

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones physical financial and mental health as well as providing the flexibility you need to thrive personally and professionally:Competitive base salariesBonus...

Job Description:An opportunity for a Supply Management Production has arisen within Airbus Defence and Space Getafe (Madrid)Procurement is looking for new colleagues!RESPONSIBILITIESThe main tasks of the jobholder will be: Lead interface with Internal customer and collaboration with stakeholders dur...

IOH Contact Center Supervisor RBA ClusterAs a Customer Service Supervisor you will lead a team of Customer Service Representatives to deliver exceptional customer-centric service. You will drive operational excellence proactively manage global and client KPI commitments and foster a culture of coll...

Hey there Cybersecurity Enthusiasts!At Factorial were on the lookout for a Junior Security Compliance Expert in our Security Team.The RoleWere seeking a Junior Security Compliance Expert to support the scaling of Factorials security and compliance program as we this role youll work closely with the...

Do you want to have an excellent experience as an employee in one of the most pioneering toy companies in the market Are you passionate about games and driven to provide exceptional products and services to customers worldwideThis is the company you are looking for!At Jumbo Group we want people to l...

We are an international technology company building large-scale infrastructure and products across blockchain digital assets and advanced computing.Our ecosystem combines real-world infrastructure digital ownership and high-performance fintech platforms trusted by hundreds of thousands of users worl...

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionJob Title: Manager Upstream Processing (USP) Field Applications Scientists South West & Emerging MarketsReports To: Director Field Applications Scientists EMEA Group/Division: BPGCareer Band: 7Position Location: Remote in Sp...

Tienes experiencia como operativo/a marítimo en transitaria en importación y exportación Buscas un proyecto estable en una oficina especializada en marítimo con recorrido profesionalEn estos momentos como consultora de reclutamiento estamos buscando para nuestro cliente un/a Operativo/a Marítimo ubi...

If youre here its because youre looking for anexciting ride.A ride that will fuel up your ambitions to take on a new challenge and stretch yourself beyond your comfort zone.Well deliver a non-vanilla culture built on talent where we work to amplify the impact on millions of people paving the way for...