Ofertas de Empleo Compliance en Alicante
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Resultados de la Búsqueda - Trabajo Compliance en Alicante
DaoPay-Alicante
Compliance / AML Officer (m/f/d)
Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk Monitoring
DaoPay is a licensed international payment service provider offering over 100 tailor-made cashless payment solutions across 70...
Playitas Resort-Alicante
Ensure compliance with all local regulations, licensing requirements, and company policies.
• Drive a guest-centric culture, ensuring high standards of service across all departments.
• Analyze guest feedback, implement action plans, and continuously...
Rephine-Alicante
Join Rephine Barcelona : Leading Life Sciences Quality Worldwide
At Rephine, we set the standard for quality assurance and GxP compliance in the Life Sciences industry. With offices in Barcelona, the UK, and China, we support the Pharmaceutical...
Krell Consulting & Training-España
and end-users.
• Supervises and quality-assures the drafting of key policy documents to ensure compliance to the organizations rules.
• C1 English is required for direct communication with client.
Si estás interesad , no dudes en aplicar a la posición...
i2CAT Research Centre-Alicante
Freelance (12 months + contract).
Support critical CQV activities across pharmaceutical and biotech projects.
Collaborate on systems qualification, documentation, risk assessment, and regulatory compliance.
If you or someone you know fits these criteria...
PSS-España
entorno a 2-3 años.
• Instalación, administración, parcheo, securización de entornos en distintas versiones.
• Gestion de compliance, seguridad y auditoria.
• Monitorización y análisis de rendimiento.
• Securización y Bastionado.
• Parametrización...
Grupo Global Exchange-Alicante
People operations for our Spanish subsidiary. You will work closely with senior leadership to implement people strategies that enhance talent acquisition, employee engagement, compliance, and talent management, ensuring we maintain a high-performing...
Playitas Resort-Alicante
equipment, and infrastructure, while implementing safety protocols to protect guests and staff
• Create and improve sports-related policies and processes
• Oversee the recruitment, coordination, and legal compliance of guest instructors
• Coordinate with...
Mercats City-Alicante
and monitoring
• Reconciliation of payment accounts
• Ensuring compliance with requirements for payment transactions
• Administration of bank and partner relationships
• Ensuring provision of all necessary documents for transaction verification with banks or...
TEKCE Real Estate-Alicante
including contracts.
7. Maintain in-depth market knowledge and create comprehensive property listings.
8. Review and ensure compliance with purchase contracts.
9. Uphold high ethical standards and ensure fair dealing in all transactions.
Qualifications:
1. ..
appcast.io -
Electronic Arts (EA)-Alicante
procedures and requirements before being certified by EA’s Compliance & Certification group. You may also assist EA's Worldwide Customer Experience service in evaluating their advisors.
Your primary responsibilities will include:
• Complete assigned tasks...
TEKCE Real Estate-Alicante
and create comprehensive property listings.
8. Review and ensure compliance with purchase contracts.
9. Uphold high ethical standards and ensure fair dealing in all transactions.
Qualifications:
1. Real estate experience is a plus, but not mandatory.
2. ..
appcast.io -
Avincis-Alicante
as operations in Mozambique and Chile.
We are currently looking for Helicopters Maintenance Technicians and Assistants in Spain and Portugal.
Main functions:
• General maintenance of aircraft and components on base or line.
• Compliance with...
Rebootmonkey-Alicante
data center infrastructure, ensuring compliance with industry standards and best practices for data security.
• Collaborate with remote IT teams, vendors, and stakeholders to enhance data center operations, actively participating in the planning and execution...
appcast.io -
Avincis-Alicante
MEDICAL SERVICES OPERATIONS
For Captain:
• 700h, 300 as PIC.
• 100h IR.
For Copilot
• 500 hours of helicopter flight time.
• 20h night flight
• 20h IR
In addition, compliance with the following requirements will be assessed:
• MCC course...
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