Trabajos de Regulatory Compliance en Málaga

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 - Ayer

Ebury - Málaga, Andalusia, es

The successful candidate will report directly to the European Head of Compliance and work closely with the Group Compliance Director.Key Responsibilities: Policy Management: Review, update, and maintain...

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

SD Worx - Málaga, Andalusia, es

SD Worx is a leading European provider of Payroll & HR services with global reach. We have offices in Europe and Mauritius. Our goal? We bring people solutions to life and turn HR into a value source for...

en: es.talent.com - hace 14 días

BESTSELLER - Málaga, Andalusia, es

As a Global Finance organization, we work with the purpose of being a valuable partner to BESTSELLER’s operations. We take pride in being data driven, being a business partner and providing best-in-class...

en: es.talent.com - hace 11 días

Ebury - Málaga, Andalusia, es

Responsibilities:● Safeguarding Ebury and our existing Clients from financial crime and reputational risks● Conduct ongoing customer due diligence for corporate and individual clients and partners in compliance...

en: es.talent.com - hace 20 días

RAW iGaming Ltd - Málaga, Andalusia, es

Responsibilities Regulatory Compliance Analysis: Interpret and analyze technical legislation, regulations, and guidelines for both new and existing markets, translating requirements into clear, actionable...

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

TF Bank - Málaga, Andalusia, es

We are seeking a highly skilled and experienced Data Protection Officer (DPO) and Compliance Officer who will be responsible for ensuring that our company is in compliance with data protection laws and...

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