Trabajos de Compliance en Fuengirola

Job Squad - Fuengirola, Andalucía, es

As Onboarding Manager you will be in charge of contacting customers, supporting the onboarding process, coordinating with account managers, and handling compliance. Your daily work will include tasks like... €20400 per year

en: es.talent.com - hace 7 días

Axiom Software Solutions - Málaga, España

IT Service Continuity: The objective is to stablish the aspects that must be considered to guarantee the continuity of the data and IT Services, within the Recovery Point Objective (RPO) established in... 49500 - Entre 45000 Euros y 54000 Euros Bruto/año

en: tecnoempleo.com - Hace más de 30 días

Ebury - Málaga, Andalusia, es

Ebury is a global financial services company that empowers businesses to trade internationally. We provide a range of innovative solutions, including foreign exchange, international payments, and trade...

en: es.talent.com - hace 22 días

Ebury - Málaga, Andalusia, es

Ebury is seeking an efficient, detail oriented Financial Crime Compliance (FCC) Programme Analyst to join our Compliance Operations team, to support various projects and ongoing initiatives. The programme...

en: es.talent.com - hace 15 días

Manpower - Málaga

Analizar alertas generales por los sistemas de monitoreo y determinar si es necesario escalar los casos como reportes de operaciones sospechosas (ROS). Documentar adecuadamente las investigaciones realizadas...

en: manpower.es - hace 3 días

Ebury - Málaga, Andalusia, es

We are seeking a driven and analytical Banking & Expansion Lead to contribute to our Ebury Banking and Expansion. In this role, you will be instrumental in driving expansion initiatives from market and...

en: es.talent.com - hace 2 días

AnyTech365 - Torremolinos, Andalusia, es

At AnyTech365, you'll enjoy a challenging and fulfilling role, working in a dynamic environment with opportunities for career growth and development. Being proactive: one of our values is attitude, the...

en: es.talent.com - Hace más de 30 días

PwC - Málaga, Andalusia, es

Driven by curiosity, you are a reliable, contributing member of a team. In our fast-paced environment, you are expected to adapt to working with a variety of clients and team members, each presenting varying...

en: es.talent.com - Hace más de 30 días

Adecco - Málaga, Andalusia, es

Buscamos un/a Consultor/a Junior en el área de Risk Consulting para desarrollar proyectos tecnológicos en el ámbito de prevención del crimen financiero y la tecnología. Trabajarás con entidades financieras...

en: es.talent.com - hace 11 días

Axiom Software Solutions Limited - Málaga, Andalusia, es

· IT Service Continuity: The objective is to stablish the aspects that must be considered to guarantee the continuity of the data and IT Services, within the Recovery Point Objective (RPO) established... 45000 - 50000 EUR year

en: es.talent.com - Hace más de 30 días