Specialist II, Governance, Risk and Compliance - Benidorm

We're a global technology and services leader that powers the brands of the future. We help well-known brands — the ones you use every day — improve their businesses with technology and integrated solutions, in over 70 countries. · As a KYC Analyst in Lisbon, Portugal (On-Site), ...

We currently require A Customer Service Advisor to join our team. · Your main priorities will be to provide immediate solutions to any issues that may arise and provide outstanding customer service whilst ensuring minimum cost and risk to the business.To provide guidance and supp ...

We're hiring: Compliance Screening Analyst. Join our global Compliance Due Diligence Team and help us safeguard integrity through data and strategy. · ...

We're hiring: Compliance Screening Analyst · Villajoyosa, Spain · Permanent contract · On-site / Hybrid. · Join our global Compliance Due Diligence Team and help us safeguard integrity through data and strategy. · ...

We are hiring a Compliance Screening Analyst to join our global Compliance Due Diligence Team. The ideal candidate has experience in auditing or investigative roles involving people, companies or transactions and is passionate about ethics and compliance. · ...

Job summary · 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 due diligence ...

Our team is seeking an Environmental Compliance Manager who will support Spain Environmental Assurance and Protection (EAP) team across all business lines. · Manage and execute multi-site responsibilities to comply with air emissions, stormwater, waste, wastewater and other envir ...

We are committed to develop together with you to become even better Our motivated team is looking forward to meet you and your experience as Senior Product & Strategy Lead – Smaragd6+ years of experience in product, compliance, and RegTech · Deep expertise in AML, KYC, sanctions, ...

We are looking for an OT Cybersecurity Manager to lead and implement cybersecurity strategies across our OT environments, ensuring robust risk management and compliance. · Cybersecurity strategy · Define and update the corporate OT cybersecurity strategy, aligned with the objecti ...

We are committed to develop together with you to become even better Our motivated team is looking forward to meet you and your experience as International Product ManagerProfessional experience in product management business analysis or compliance ideally in banks payment transac ...

Join the change and electrify your future with AGL as Risk Lead in their Risk & Assurance team. Partner with business units to identify manage operational and compliance risks. · ...

Buscamos un/a IT Security GRC Specialist para crecer profesionalmente en un entorno dinámico y adaptar la estrategia global de ciberseguridad. · ...

The Tax Manager will support tax compliance, year-end reporting, · and tax-related projects across the EMEA region. · Preparing and reviewing half-year · and year-end effective tax rate calculations · and tax disclosures for the group. · ...

+The Tax Manager will support tax compliance, year-end reporting, and tax-related projects across the EMEA region. They will work closely with the finance team and business to support operational decision-making. · ++Preparing and reviewing half-year and year-end effective tax ra ...

We are looking for an experienced Software Engineering Manager to lead two highly strategic engineering teams based in Alicante. · A Business Intelligence (BI) team developing and operating Omada Identity Analytics, · An AI/ML team responsible for Omada's agentic AI Platform driv ...

We're looking for a Spanish-speaking Content Reviewer to join our international team in Athens. · We'll review and handle legal and compliance-related content across major social media and digital platforms from privacy claims and fraud to defamation and falsification, · You'll m ...

We are seeking an ESG Administrator to support our organization's environmental, social, and governance (ESG) strategy through data management and reporting.Collect and manage ESG-related data across environmental, social, and governance domains. · Maintain data records for repor ...

The Digital Hub Manager is responsible for establishing operating and growing the SUEZ Digital Solutions hub in Alicante This includes full accountability for the hubs financial performance people management workplace operations and cross functional coordination with global teams ...

Buscamos un/a IT Security GRC Specialist que quiera crecer profesionalmente y asumir un rol clave en la adaptación de la estrategia global de ciberseguridad. · ...

The Quality Management System (QMS) Engineer will lead and support quality assurance initiatives across the organization. The role involves planning, implementing and maintaining PLD Space QMS. · Plan, execute and lead internal audits in accordance with ECSS standards. · Drive th ...