Global Compliance Officer
hace 4 días
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 compliance experience. We offer a dynamic work environment and professional development opportunities.#J-18808-Ljbffr
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Compliance Officer
hace 2 semanas
Valencia, España Eurotax Compliance, SL A tiempo completoFor more than 35 years, Eurotax has assisted foreign companies of all sizes and operating in all sectors of activity with their reporting duties and VAT refunds in Europe. In recent years, Eurotax has extended the scope of its services to operational assistance in matters of excise duties, reimbursement of energy taxes and withholding tax and contributions...
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Global Compliance Lead
hace 4 semanas
Valencia, España RED Global A tiempo completoGlobal Compliance Lead - Contract - 12+ Months - Remote - Pharma - Jan Start Are you ready to take the lead in driving compliance and validation excellence across cutting-edge digital solutions? This is your chance to step into a pivotal role where you’ll define global strategies, ensure regulatory integrity, and champion digital transformation across...
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Global Compliance Lead
hace 2 semanas
Valencia, España RED Global A tiempo completoGlobal Compliance Lead - Contract - 12+ Months - Remote - Pharma - Jan Start Are you ready to take the lead in driving compliance and validation excellence across cutting-edge digital solutions? This is your chance to step into a pivotal role where you’ll define global strategies, ensure regulatory integrity, and champion digital transformation across...
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Chief Ethics
hace 1 semana
Valencia, España Idrica A tiempo completoIDRICA 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,...
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Compliance Officer
hace 2 semanas
Valencia, Valencia, España GamblingCareers A tiempo completoBrainRocket is a global company creating end-to-end tech products for clients across Fintech, iGaming, and Marketing. Young, ambitious, and unstoppable, we've already taken Cyprus, Malta, Portugal, Poland, and Serbia by storm. Our BRO team consists of 1,300 bright minds creating innovative ideas and products. We don't follow formats. We shape them. We...
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Compliance Officer
hace 2 días
Valencia, Valencia, España BrainRocket A tiempo completoWe are looking for aCompliance Officerto strengthen our regulatory function across the iGaming, Marketing, and Fintech sectors, based inValencia, Spain. This key role ensures our operations remain fully compliant with legal, licensing, and responsible gaming requirements across multiple jurisdictions. You will work closely with cross-functional teams and...
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Junior Compliance Officer
hace 2 semanas
Valencia, España LRI Invest A tiempo completoDescription Junior Compliance Officer Job description Role summary: We are seeking a motivated young professional or graduate to join the Compliance Office of Sanne LIS S.A. to support and work on various Compliance tasks, including AML/CFT topics. You will be reporting to the Head of Compliance in Luxembourg and work together closely with the other...
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Trade Finance Officer
hace 3 semanas
Valencia, España Altamira Trade AG A tiempo completoTrade Finance Officer – Madrid, Spain | Commodity TradingAbout the role Altamira Trade AG is seeking a dynamic Trade Finance Officer to support our global commodity trading operations. You’ll manage financing structures, ensure compliance, and collaborate with banks and international teams to keep trade flows running smoothly.What you’ll doHandle trade...
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Trade Finance Officer
hace 4 horas
Valencia, España Altamiratrade A tiempo completoTrade Finance Officer – Madrid, Spain | Commodity TradingAbout The RoleAltamira Trade AG is seeking a dynamic Trade Finance Officer to support our global commodity trading operations. You'll manage financing structures, ensure compliance, and collaborate with banks and international teams to keep trade flows running smoothly.What you'll doHandle trade...
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Trade Compliance Officer
hace 2 semanas
Valencia, España Celestica A tiempo completoReq ID: 124224 Remote Position: No Region: Europe Country: Spain State/Province: La Pobla De Vallbona City: Valencia **General Overview**: **Functional Area**: SCM - Supply Chain Management **Career Stream**: LOG - Logistics **Role**: Specialist **Job Title**: Import/Export Specialist **Job Code**: SPE-SCM-IMPX **Band**: Level 08 **Direct/Indirect...