Trabajos de Compliance en Andalucía
EY - Málaga, Andalusia, es
EY Global Delivery Services (EY GDS) es una red dinámica y global de más de personas que trabajan en todo el mundo para ofrecer soluciones de negocio innovadoras y estratégicas a nuestros clientes en todo...
en: es.talent.com - hace 11 días
Sportradar - Seville, Andalusia, es
Doing research on legislative developments and requirements in the privacy and data protection area in jurisdictions where Sportradar operates, including Europe, Switzerland, and North and South America...
en: es.talent.com - hace 22 días
EY - Málaga, Andalusia, es
EY Global Delivery Services (EY GDS) es una red dinámica y global de más de personas que trabajan en todo el mundo para ofrecer soluciones de negocio innovadoras y estratégicas a nuestros clientes en todo...
en: es.talent.com - hace 14 días
Axiom Software Solutions Limited - Málaga, Andalusia, es
· Risk compliance Management: The objective is to define and stablish a continuous monitoring process of the SCIB IT aspects, ensuring that plans are defined and implemented to mitigate Group Risk appetite... 45000 - 50000 EUR year
en: es.talent.com - Hace más de 30 días
Quintas Energy - Seville, Andalusia, es
Statutory Compliance: Fulfilling annual statutory accounts and preparing SPV-level tagging for submission to Italian tax authorities. Financial Closings: Preparing monthly and quarterly financial reports...
en: es.talent.com - hace 14 días
TF Bank - Málaga, Andalusia, es
The ideal candidate will have a deep understanding of laws and regulations related to data protection and financial markets compliance to carry out the responsibilities as a DPO and a Compliance Officer...
en: es.talent.com - Hace más de 30 días
Sportserve - Sotogrande, Andalusia, es
At Sportserve, we are deeply committed to fostering a diverse and inclusive workplace. We believe in building a team that reflects a wide array of backgrounds, skills, and perspectives. Embracing diversity...
en: es.talent.com - Hace más de 30 días
AnyTech365 - Torremolinos, Andalusia, es
Being open to new experiences and opportunities: we are a multicultural company, and we export our vision all over the world, with more than 25 nationalities in our offices. We are ready to hire the right...
en: es.talent.com - Hace más de 30 días
Adecco - La Línea de la Concepción, Andalucía, es
You will work closely with the compliance team and report directly to the Money Laundering Reporting Officer (MLRO), ensuring that internal and regulatory policies are rigorously followed. Option to join... 22000-30000 EUR € Al año
en: es.talent.com - Hace más de 30 días
Ebury - Málaga, Andalusia, es
● Monitor every step of a project, programme or initiative for successful and timely completion ● Identify weak areas, best practices and (in)efficient procedures to improve future programs ● Maintain...
en: es.talent.com - Hace más de 30 días
