64 Trabajos de Compliance en Andalucía - página 3
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Risk Compliance 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 Hace más de 30 días
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DPO & Compliance Officer 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... Hace más de 30 días
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Information Security & Compliance Specialist 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... Hace más de 30 días
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German 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
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AML/CTF Compliance Specialist - Gibraltar 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 Hace más de 30 días
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Financial Crime Compliance Programme Analyst 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... Hace más de 30 días
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Business Analyst Receivables Avance Consulting - Málaga, Andalusia, es Propose technological and operational solutions that add value to the business. Self-organized work attitude and excellent time-management skills functional definition of an in-house platform for the Receivables... hace 15 días
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Senior Accounting Compliance and Reporting Málaga Adecco - Málaga, Andalusia, es Requisitos - Formación Universitaria en Administración y Dirección de Empresas, Economía, o similar.- Experiencia profesional entre 3-5 años en proyectos de externalización de procesos contables, elaboración... 18000-21000 EUR € Al año Hace más de 30 días
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Financial Crime Quality Assurance Analyst Ebury - Málaga, Andalusia, es Conduct periodic level 3 independent QA checks on new clients, one month post on-boarding - Responsible for conducting detailed and objective quality reviews of client files from an AML / Financial Crime... hace 17 días
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Senior Accountant_Italian Speaker Quintas Energy - Seville, Andalusia, es At our organization, we not only provide cutting-edge Microsoft technology and a cool office, but also cultivate an unparalleled work environment filled with human values, fostering a culture of genuine... hace 18 días
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