Trabajos de Compliance en Málaga

Ofertas 1 a 10 de 31

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Risk Compliance, hibrido  

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 24 días

Fraud Graduate  

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 14 días

Financial Crime Compliance Programme Analyst  

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 7 días

Senior Accounting Compliance and Reporting Málaga  

GRUPO ADECCO - Málaga

- Contrato indefinido con empresa

en: yobalia.com - hace 28 días

Consultor/a Junior Financial Crime Málaga  

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 3 días

Wealth Manager - Spain  

Independent Resourcing Consultancy Ltd - Málaga, Andalusia, es

Underpinning their strong licensing and client offering is their dedicated internal compliance team. Their due diligence ensures they continue to develop new terms of business with investment and insurance...

en: es.talent.com - hace 7 días

Fraud Analyst  

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 7 días

Independent Financial Advisor - Spain  

Click and Connect Online Limited - Málaga, Andalusia, es

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...

en: es.talent.com - hace 6 días

Assistant Director Finance - EY GDS Spain - Hybrid  

EY - Málaga, Andalusia, es

As we are a dynamic team of passionate specialists, and we work in international teams all over the world, we will look for the same business acumen. Facing with customers, we are "out of box thinking"...

en: es.talent.com - hace 7 días

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Financial Crime Analyst - EY GDS Spain - Hybrid  

EY - Málaga, Andalusia, es

We are interested in hiring a proactive professional who will work effectively as an international team member, sharing responsibility, providing support, maintaining communication and updating senior...

en: es.talent.com - hace 7 días


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