Compliance Screening Analyst
hace 5 días
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 data and strategy.Conduct investigations on individuals, entities, and operations across borders.Analyze risks: financial, legal, reputational, and ethical.Support due diligence processes and compliance audits.Identify red flags, patterns, or anomalies in complex data.Work closely with sales, legal, finance, export control, and compliance teams.Contribute to global projects, especially related to maritime and trade operations.What we’re looking forExperience in financial, internal, or compliance auditing; corporate, legal, or commercial investigations.Degree in Accounting, Law, Economics, Criminology or similar.Strong analytical skills, ethical mindset, and attention to detail.Fluency in English (additional languages are a plus).Certifications like CAMS, CFE, etc. (bonus).Familiarity with AML, anti-bribery, sanctions, OSINT tools, or screening databases.Interest in human rights, governance, and tech-enabled compliance.Recent graduates with practical experience or strong research potential are welcome.Why join usInternational impact and cross-functional collaboration.A values-driven, ethical culture.Ongoing professional development.Challenging, purpose-driven projects.Ready to investigate with purpose? xsgfvud Apply now or reach out directly to learn more.#J-18808-Ljbffr
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Global Compliance Screening
hace 5 días
Valencia, España Kongsberg Discovery A tiempo completoA 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...
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Global Compliance Screening
hace 2 días
Valencia, España Kongsberg Defence & Aerospace A tiempo completoA leading aerospace and defense company in Villajoyosa, Spain is seeking a skilled Compliance Screening Analyst.Experiencia, cualificaciones y habilidades interpersonales, ¿tiene todo lo necesario para triunfar en esta oportunidad? Descúbralo a continuación.This role involves conducting investigations, analyzing risks, and supporting compliance audits to...
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Global Compliance
hace 5 días
Valencia, España Kongsberg Gruppen A tiempo completoA 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...
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Global Trade Compliance Officer
hace 2 semanas
Valencia, España Leonid Group Ltd A tiempo completoLeonid 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...
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Video Content Analyst with German
hace 6 días
Valencia, España Cross Border Talents A tiempo completoGerman-Speaking Content Analyst- Relocation to Barcelona Job Openings German-Speaking Content Analyst- Relocation to Barcelona About the job German-Speaking Content Analyst- Relocation to Barcelona Are you a German speaker looking for a fresh experience in stunning Barcelona? Join our client's team as a Content Moderator and help maintain a safe and positive...
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Actimize Analyst
hace 1 semana
Valencia, España NLB Services A tiempo completoActimize Analyst NLB Services•Valencia, es Descripción del trabajo JOB DETAILS : Role : Business Analyst (Actimize) Location : Spain (Remote) Type of Hiring : Permanent Job Description : We are seeking a Senior Business Analyst with deep expertise in Actimize SAM / ActOne platforms to join our Product & Platform team. The ideal candidate will have at...
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Actimize Analyst
hace 1 semana
Valencia, España NLB Services A tiempo completoActimize Analyst NLB Services•Valencia, esDescripción del trabajoJOB DETAILS :Role : Business Analyst (Actimize)Location : Spain (Remote)Type of Hiring : PermanentJob Description : We are seeking a Senior Business Analyst with deep expertise in Actimize SAM / ActOne platforms to join our Product & Platform team. The ideal candidate will have at least 5...
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Actimize Analyst
hace 2 semanas
Valencia, España NLB Services A tiempo completoJOB DETAILS:Role: Business Analyst (Actimize) Location: Spain (Remote) Type of Hiring: PermanentJob Description:We are seeking a Senior Business Analyst with deep expertise in Actimize SAM/ActOne platforms to join our Product & Platform team. The ideal candidate will have at least 5 years of hands-on experience in Actimize solutions, with strong knowledge of...
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Valencia, España Cross Border Talents A tiempo completoGerman-Speaking Content Analyst- Relocation to Barcelona Job Openings German-Speaking Content Analyst- Relocation to Barcelona About the job German-Speaking Content Analyst- Relocation to Barcelona Are you a German speaker looking for a fresh experience in stunning Barcelona? Join our client's team as a Content Moderator and help maintain a safe and positive...
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Actimize Analyst
hace 2 semanas
Valencia, España NLB Services A tiempo completoJOB DETAILS: Role: Business Analyst (Actimize) Location: Spain (Remote) Type of Hiring: Permanent Job Description: We are seeking a Senior Business Analyst with deep expertise in Actimize SAM/ActOne platforms to join our Product & Platform team. The ideal candidate will have at least 5 years of hands-on experience in Actimize solutions, with strong...
