Trabajos de Compliance en Andalucía
Risk Compliance, hibrido
Axiom Software Solutions - Málaga, España
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... 49500 - Entre 45000 Euros y 54000 Euros Bruto/año
en: tecnoempleo.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 4 días
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...
en: es.talent.com - hace 9 días
BANCO SANTANDER S.A. - Cl CL Pacífico 154
We need someone like you to help us in different fronts: Structuring, Management and control of documentary trade transactions (Guarantees and Letter of Credit) booked in European Branches: checking...
en: universia.net - hace 16 días
EY - Málaga, Andalusia, es
Your primary responsibility will be to work alongside the GDS GCO Leads for employment and contract portfolios, to assist and advise on all aspects relating to contract and employment/labour law matters...
en: es.talent.com - hace 9 días
Cosentino - Cantoria, Andalusia, es
Cosentino is an Equal Opportunity/Affirmative Action Employer and Prohibits Discrimination and Harassment of Any Kind: Cosentino is committed to the principle of equal employment opportunity for all employees...
en: es.talent.com (+1 fuente) - hace 4 días
Manpower - Málaga
Monitorear transacciones diarias de clientes para identificar actividades inusuales o potencialmente sospechosas. Participar en proyectos de mejora continua o implementación de nuevas tecnologías vinculadas...
en: manpower.es - hace 19 días
FAIRMONT - San Roque, Andalucía, es (+1 ubicación)
- Monitor food and beverage (F&B) inventories, ensuring their accuracy and availability according to operational needs. - Analyse cost over sales ratios for each operating department, identifying opportunities...
en: es.talent.com - hace 9 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 6 días
OKU Andalusia - Accounting Responsible / Responsable Contabilidad
OKU Hotels - Cádiz , España
‘OKU’ is derived from the Japanese spiritual and architectural concept meaning ‘inner space’. OKU Hotels is a boutique collection of soulfully-curated, laidback luxury hotels, created for the modern traveler...
en: ats.bizneo.com - hace 25 días
