13 Trabajos de Regulatory Compliance en Málaga
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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 4 días
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Transaction Monitoring Senior Analyst Málaga, Andalucía, Spain Founded in 2009, we are headquartered in London and have more than 1300 staff with a presence in more than 20 countries worldwide. Cultural diversity is part of what makes Ebury a special place to be.... hace 18 días
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GIR Specialist - RAW Live RAW iGaming Ltd - Málaga, Andalusia, es Responsibilities Risk and Fraud Regulations and Compliance Qualifications Be in possession of a valid working permit to work in the EU. Fluent in both written and spoken English. Design and execute fraud... hace 6 días
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Tax & External Reporting Specialist BESTSELLER - Málaga, Andalucía, Spain As the Tax & External Reporting Specialist for the South Hub, you have the incredible opportunity to be at the forefront of shaping the future of reporting within BESTSELLER. Your role is not just about... hace 19 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 7 días
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IT Project Manager (International Projects), Spain Drees & Sommer - Málaga, Andalusia, es Our vision: what we believe in Value guaranteed, success with integrity, good ideas – no limits, leading the way, independent together, passion for performance, globally local, innovation for the future... hace 23 días
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Transaction Monitoring Senior Analyst Ebury - Málaga, Andalusia, es Ebury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts... hace 22 días
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Post Market Quality, Regulatory and Vigilance Senior Specialist Dedalus - Málaga, Andalusia, es Do you want a job with a purpose? And do you want to make healthcare safer, better and more reliable?Join our Team!As Quality and Regulatory Professional and member of an international team you will ensure... Hace más de 30 días
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Client Lifecycle Management Graduate Ebury - Málaga, Andalusia, es Ebury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts... Hace más de 30 días
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Data Analyst - Regulatory Reporting Ebury - Málaga, Andalusia, es From Sao Paulo to Dubai, Bucharest to Toronto, we enjoy sharing team experiences and celebrating success across the Ebury family.Ebury’s strategic growth plan would not be possible without our Data Analytics... Hace más de 30 días
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