Compliance, todos los trabajos en Andalucía

50 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 hace 24 días
Fraud Graduate Ebury - Málaga, Andalusia, es As a Graduate in our Fraud team, you will play a crucial role in protecting Ebury and our clients from financial crime. You will be responsible for monitoring transactions, investigating suspicious activities... hace 14 días
Financial Crime Compliance Programme Analyst Ebury - Málaga, Andalusia, es ● Monitor every step of a project, programme or initiative for successful and timely completion ● Identify weak areas, best practices and (in)efficient procedures to improve future programs ● Maintain... hace 7 días
Senior Accounting Compliance and Reporting Málaga GRUPO ADECCO - Málaga - Oportunidad de trabajar en reconocida multinacional - Aprendizaje continuo hace 28 días
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Legal Graduate Program Quintas Energy - Seville, Andalusia, es Portfolio Management Assistance: Assist your portfolio manager in all the above responsibilities. IT Software Usage: Use the company IT software for all legal tasks and maintain all portfolio information... hace 5 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... hace 3 días
OKU Andalusia - Cost Controller 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... Hace más de 30 días
German Compliance Officer 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... hace 24 días
ASSET MANAGEMENT LEAD ASSOCIATE EDP Energias de Portugal S.A. - Marbella, Andalucía, es Experiences are welcome either in project management, construction management or operation & maintenance positions. 3. LANGUAGES • German (required) • English (required) 4. SKILLS / COMPETENCES • Communication... hace 7 días
Wealth Manager - Europe Click and Connect Online Limited - Málaga, Spain This opportunity targets advisors with experience as Independent Advisors or Wealth Managers, or those ready to advance in their career. The selected candidate will offer exclusive international and local... Hace más de 30 días

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