Do you dare to lead the digital transformation to create a more sustainable world? At Schneider Electric, we are the leading digital partner in sustainability and efficiency for businesses, communities, and individuals. Our goal is for all people to be able to make the most of our energy and resources through the integration of processes, software, big data, and energy technologies that enable...
Overview We’re hiring: Compliance Screening Analyst. Location: Villajoyosa, Spain. Permanent contract. On-site / Hybrid. What you’ll do - Join 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...
A global technology company is seeking a Technical Compliance Analyst to ensure products meet regulatory obligations in multiple markets. The role involves analyzing compliance documentation, collaborating with stakeholders, and maintaining accurate documentation to meet audit standards. The ideal candidate will have experience in compliance roles, familiarity with sports betting regulations, and...
A leading global retailer in Madrid is seeking a Financial Analyst I for AR Compliance. The role involves overseeing compliance processes, ensuring effective solution launches, and collaborating with cross-functional teams. Candidates must have over 5 years of finance experience, strong skills in Excel and SQL, and a background in corporate finance. This position offers opportunities for...
A global technology leader in electrification seeks a Supply Sustainability and Compliance Senior Analyst in Madrid. The role focuses on enhancing sustainability efforts, ensuring regulatory compliance, and improving data collection processes. Ideal candidates will have at least 5 years of experience in a related field, strong analytical skills, and familiarity with supplier sustainability...
A leading beauty company in Granollers is seeking a motivated Customs Analyst to join their Global Customs & Trade Compliance team. The role requires expertise in customs procedures, analytical skills, and collaboration with cross-functional teams. Key responsibilities include managing tariff classification and data to ensure compliance. The ideal candidate will have a professional degree,...
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 in English. This role offers a...
Una empresa de tecnología en España busca un Export Compliance Analyst para garantizar el cumplimiento de las regulaciones de exportación, como EAR e ITAR. El candidato ideal tiene más de 5 años de experiencia en control de exportaciones y habilidades analíticas avanzadas. Este puesto implica preparar informes de cumplimiento, realizar análisis de datos y participar en auditorías, todo en un...
Overview Enerpac Tool Group Corp. is a premier industrial tools, services, technology and solutions provider serving a broad and diverse set of customers in more than 100 countries. The Company makes complex, often hazardous jobs possible safely and efficiently. Enerpac Tool Group’s businesses are global leaders in high pressure hydraulic tools, controlled force products, and solutions for...
A global insurance provider is seeking a Compliance Analyst to monitor compliance risks and ensure effective controls. This role requires a Bachelor's degree and at least 3 years of experience in compliance or risk management within the financial services industry. Candidates should have strong analytical skills and proficiency in Microsoft 365 applications. Located in Madrid, this position...
A global technology firm is looking for a skilled Data Analyst to join their Compliance team. This role supports Anti-Money Laundering and transaction monitoring across various regions. Ideal candidates will have 2+ years of experience in data analytics, proficiency in SQL, and knowledge of financial compliance. The position offers a flexible, remote-first work environment and focuses on creating...
A financial institution in Barcelona is seeking a KYB Analyst for its operations. This role involves conducting comprehensive merchant due diligence, managing KYC/KYB processes, and assessing risks in compliance with regulations. Candidates should have a bachelor's degree and at least two years in a similar role, especially within banking or fintech, with strong analytical and communication...
Overview dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads into the world’s fastest-growing, emerging markets. By...
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. Join a values-driven team that offers...
Financial Analyst I, GAR Compliance and ORT The AR Compliance role in Finance Operations will be accountable for supporting effective and efficient solution launch for the region. AR Compliance Lead will work with cross-functional groups to improve design of technology solutions, organize AR processes to speed adaptation to rapid regulatory changes, reduce manual work, and mitigate...
⚡ Do you dare to lead the digital transformation to create a more sustainable world? 🌳 At Schneider Electric, we are the leading digital partner in sustainability and efficiency for businesses, communities, and individuals. Our goal is for all people to be able to make the most of our energy and resources through the integration of processes, software, big data, and energy technologies that...
Una compañía líder en soluciones tecnológicas busca un HR Cybersecurity Compliance Analyst en Barcelona. El candidato ideal debe tener experiencia en ciberseguridad y cumplimiento, así como habilidades comunicativas efectivas para trabajar con equipos de HR y legales. Ofrecemos un horario flexible, trabajo híbrido y beneficios adicionales como días de vacaciones adicionales. Únete a nosotros para...
A leading digital service provider in Madrid is seeking a Tax Analyst to manage GST compliance, oversee tax audits, and improve tax processes. The ideal candidate will have a Bachelor's degree and 4+ years of experience in tax or finance. This role requires advanced Microsoft Office skills and the ability to work independently. Join a diverse team that drives positive change in tax compliance...
A leading global company in Madrid seeks a Sr. Associate-Quality Analyst in the Global Solutions and Risk Compliance (GSRC) organization. This role involves performing quality audits, identifying anomalies, and proposing solutions to optimize quality and productivity. The ideal candidate will hold a Bachelor's degree, possess strong English communication skills, and have experience with data...
Sr. Associate-Quality Analyst, Global Solutions and Risk Compliance (GSRC) Job ID: 3164292 | ICP-Dalian branch - J15 The Global Solutions and Risk Compliance (GSRC) organization is a component of Amazon's operations, dedicated to ensuring the compliance of its products and services worldwide. GSRC's core mission is to keep customers, partners, and associates safe while protecting the company...