32 Trabajos de Compliance en Málaga
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Legal COMPLIANCE OFFICER Madrid Málaga, Andalucía, Spain - Desarrollo y supervisión del plan de formación y comunicación para las personas trabajadoras del Grupo, con el fin de garantizar que todas las personas miembro son formadas con regularidad en la materia... hace 3 días
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ASESOR/A JURÍDICO/A SENIOR Málaga, Andalucía, Spain *IskayPet S.L. (Tiendanimal, Kiwoko, Clinicanimal, Kivet) se compromete con la igualdad y oportunidad entre todas las candidaturas que participen en los procesos de selección, comprometiéndose además con... hace 6 días
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Product Owner IQVIA - Málaga, Andalusia, es The participant portal is expected to be accessed on all types of devices, including mobile devices. HRS is designed to meet the needs of real-world decentralized and hybrid studies as well as supporting... hace 5 días
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Independent Financial Advisor - Spain Independent Resourcing Consultancy Ltd - Málaga, Andalucía, Spain We are representing a leading Wealth Management firm in Malaga, Spain, seeking an experienced and qualified Independent Financial Advisor to join their team. - Perform comprehensive financial assessments... hace 8 días
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Finance Controller Málaga, Andalucía, Spain TUI BLUE is the global flagship hotel brand of the TUI Group combining the best aspects of both individual and all-inclusive holidays with outstanding quality and modernity. Our hotel brand stands out... hace 5 días
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Finance ControllerProvinz Málaga, Spanien; Provinz Málaga, Spanienvor OrtProvinz Málaga, Spanien...und 1 weitere Standorte TUI - Málaga, Andalusia, es Lead monthly finance update meetings with General Manager, Hotel team and ownership.Implement, administer and comply with TUI Blue policies and procedures consistently and efficiently.Review and reconcile... hace 11 días
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Sr Director, Finance - Drug Product (Europe & Asia) Málaga, Andalucía, Spain The Drug Product Division (DPD), a business within the Pharma Services Group, operates as a Contract Development and Manufacturing Organization (CDMO) for large & specialty pharma and biotech companies... hace 6 días
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Technology Risk Senior IT Auditor with French - EY GDS Spain (Hybrid) Málaga, Andalucía, Spain As a member of our team in GDS office in Malaga, Spain, you’ll have a chance to extend your knowledge & experience by working on the most interesting projects with the newest technologies and approaches... hace 7 días
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AML Officer (Lithuanian speaking) David Kennedy Recruitment - Benalmádena, Andalusia, es David Kennedy Recruitment is working with a leading financial services company who are looking to recruit a dynamic and experienced AML Officer (Lithuanian speaking) for their startup in Lithuania. We... hace 16 días
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QUALITY ASSURANCE COMPLIANCE (MALAGA) Málaga, Andalucía, Spain Sotec selecciona un QA Tester de Automatización de Pruebas (Quality AssuranceCompliance) en Málaga para trabajar con nosotros en modalidad híbrida(semipresencial). Imprescindibleconocimientos avanzados... Hace más de 30 días
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