Global Compliance Screening

OverviewSiga leyendo para descubrir lo que necesitará para tener éxito en este puesto, incluyendo habilidades, cualificaciones y experiencia.We’re hiring: Compliance Screening Analyst. Location: Villajoyosa, Spain. Permanent contract. On-site / Hybrid.What you’ll doJoin our global Compliance Due Diligence Team and help us safeguard integrity through...

A leading compliance organization in Villajoyosa, Spain, is seeking a Compliance Screening Analyst to join their global team.Si le interesa solicitar este empleo, por favor, asegúrese de cumplir los siguientes requisitos que se enumeran a continuación.The role involves conducting investigations and analyzing risks across borders, making a significant...

Leonid Group has been exclusively retained by a leading global player in the healthcare and life sciences sector to appoint their new Global Trade Compliance Officer. Headquartered in Barcelona, this organization is known for its innovation in diagnostics and medical technology, its strong ethical foundation, and a truly international footprint. With a...

A global compliance firm is looking for a Compliance Screening Analyst in Villajoyosa, Spain to join their Compliance Due Diligence Team.Compruebe que cumple con los requisitos de habilidades para este puesto, así como con la experiencia asociada, y luego envíe su CV a continuación.The role involves conducting investigations, analyzing risks, and...

Global Governance & Engagement Officer Location: Barcelona, Spain (Global HQ) The Opportunity A leading global healthcare company is seeking aGlobal Governance & Engagement Officerto shape and drive the future of its corporate compliance and ethics framework. This is a senior role, positioned at the heart of the organisation’s compliance strategy, with...

IDRICA is Hiring!!!! This position reports to the Idrica Board of Directors with a direct line to the Chief Executive Officer QUALIFICATIONS - A minimum of 5 years of professional experience with ethics and compliance issues, such as: anti-corruption laws and regulations (including the US Foreign Corrupt Practices Act), third party compliance, anti-fraud,...

A global financial services provider is seeking a Corporate Officer for a 12-month fixed-term contract in Valencia. This role involves supporting compliance tasks for the Netherlands jurisdiction, conducting reviews of client files, and maintaining statutory documents. The ideal candidate should have a degree in law or Business Administration and 3+ years of...

At Apeel, we look to nature to help the global food system extend quality, prevent waste, and ensure an abundant future for our planet. We believe that our most essential ingredient in our recipe for success is our people. We strive to cultivate an environment where everyone is welcomed, and can bring their full, authentic selves into everything they do at...

Compliance Officers, Ledn is interested in hearing from you!Lednis a global financial services business built for digital assets, helping to improve the everyday lives of Bitcoin holders while building generational wealth for the future. We offer a suite of egalitarian lending, savings and trading products to digital asset holders in over 120 countries...

Compliance Officers, Ledn is interested in hearing from you!Ledn is a global financial services business built for digital assets, helping to improve the everyday lives of Bitcoin holders while building generational wealth for the future. We offer a suite of egalitarian lending, savings and trading products to digital asset holders in over 120 countries...