Compliance Manager, todos los trabajos en Andalucía

8 Trabajos de Compliance Manager en Andalucía

Safeguarding (CASS) Compliance Monitoring Manager Ebury - Málaga, Andalusia, es Develop and Implement Monitoring Frameworks: Design, implement, and maintain comprehensive monitoring programs to assess the effectiveness of safeguarding arrangements and, where applicable, CASS compliance... hace 14 días
Risk and Compliance Associate Manager Accenture - Córdoba, Andalusia, es Todas las decisiones referidas al empleo se tomarán sin discriminar por edad, raza, credo, color, religión, sexo, nacionalidad, linaje, discapacidad, situación de excombatiente o veterano de guerra, orientación... hace 17 días
Compliance Monitoring Manager - NRR 3992 Accenture - Córdoba, Andalusia, es Developing and implementing new monitoring activities; identifying high risks populations; reviewing and analyzing metrics and trends; summarizing results, potential issues and opportunities for improvement... hace 19 días
CASS Compliance Monitoring Manager Ebury - Málaga, Andalusia, es Develop and Implement Monitoring Frameworks: Design, implement, and maintain comprehensive monitoring programs to assess the effectiveness of safeguarding arrangements and, where applicable, CASS compliance... Hace más de 30 días
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Statutory & Tax Compliance Supervisor Marriott Vacations Worldwide - Estepona, Andalucía, es Works in collaboration with other departments, on-site and off-site, internal, and external to MVCI to improve processes, procedures & controls to achieve the main goals described above. CIT & Statutory... hace 15 días
Financial Crime / AML / Compliance Manager- EY GDS Spain - Hybrid EY - Málaga, Andalusia, es EY Global Delivery Services (EY GDS) is a dynamic and truly global delivery network of over 75,000 people working across the world, to provide innovative and strategic business solutions to our clients... Hace más de 30 días
Dutch Compliance Officer 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... Hace más de 30 días
Onboarding Manager (Danish Speaker) Job Squad - Fuengirola, Andalucía, es Excellent problem-solving skills with the capability of research and identification of the right information. You have experience in and a passion for online display advertising. You have strong communication... €20400 per year Hace más de 30 días

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