Global Compliance Screening

OverviewWe’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,...

????️♀️ We’re hiring: Compliance Screening AnalystVillajoyosa, 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 Due Diligence Team and help us...

A leading technology and compliance firm in Villajoyosa is looking for a Compliance Screening Analyst. You will join a global team focused on safeguarding integrity through due diligence investigations, analyzing risks, and supporting compliance audits. Ideal candidates should have a degree in relevant fields and strong analytical skills, as well as fluency...

‍ We're hiring: Compliance Screening AnalystVillajoyosa, SpainPermanent contractOn-site / HybridDo you have experience inauditingorinvestigative rolesinvolving people, companies, or transactions?Are you passionate aboutethics, anti-corruption, sanctions, and compliance?Join our global Compliance Due Diligence Team and help us safeguard integrity through...

????‍ We're 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 Due Diligence Team and help us...

Kongsberg GruppenCompliance Screening AnalystHoldingselskaper????‍ We're 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?????...

A leading aerospace and defense company in Villajoyosa, Spain is seeking a skilled Compliance Screening Analyst. This role involves conducting investigations, analyzing risks, and supporting compliance audits to safeguard integrity globally. Candidates should have a relevant degree and strong analytical skills, and certifications in compliance are a plus....

A leading aerospace and defense company in Villajoyosa, Spain is seeking a skilled Compliance Screening Analyst. This role involves conducting investigations, analyzing risks, and supporting compliance audits to safeguard integrity globally. Candidates should have a relevant degree and strong analytical skills, and certifications in compliance are a plus....

A global compliance firm is looking for a Compliance Screening Analyst in Villajoyosa, Spain to join their Compliance Due Diligence Team. The role involves conducting investigations, analyzing risks, and supporting compliance audits. Candidates should have experience in financial auditing, a relevant degree, and fluency in English. The position offers a...