61 Trabajos de Compliance en Andalucía - página 2
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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 más de 30 días
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TLS | Associate Fiscal Málaga PwC - Málaga, Andalusia, es Those in corporate law at PwC will provide legal advice and support to clients on various corporate matters, including mergers and acquisitions, corporate governance, and compliance. You will leverage... Hace más de 30 días
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Consultor/a Senior Financial Crime - Net Reveal - EY GDS Spain - Hybrid 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... hace 9 días
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Financial Accountant_Italian Speaker Quintas Energy - Seville, Andalusia, es Statutory Compliance: Fulfilling annual statutory accounts and preparing SPV-level tagging for submission to Italian tax authorities. Financial Closings: Preparing monthly and quarterly financial reports... hace 9 días
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Privacy Specialist (m/f/d) Sportradar - Seville, Andalusia, es Doing research on legislative developments and requirements in the privacy and data protection area in jurisdictions where Sportradar operates, including Europe, Switzerland, and North and South America... hace 17 días
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Business Analyst Receivables Avance Consulting - Málaga, Andalusia, es Propose technological and operational solutions that add value to the business. Self-organized work attitude and excellent time-management skills functional definition of an in-house platform for the Receivables... hace 10 días
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Financial Crime Quality Assurance Analyst Ebury - Málaga, Andalusia, es Conduct periodic level 3 independent QA checks on new clients, one month post on-boarding - Responsible for conducting detailed and objective quality reviews of client files from an AML / Financial Crime... hace 12 días
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Senior Accountant_Italian Speaker Quintas Energy - Seville, Andalusia, es At our organization, we not only provide cutting-edge Microsoft technology and a cool office, but also cultivate an unparalleled work environment filled with human values, fostering a culture of genuine... hace 13 días
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Risk Compliance Axiom Software Solutions Limited - Málaga, Andalusia, es · 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... 45000 - 50000 EUR year Hace más de 30 días
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DPO & Compliance Officer TF Bank - Málaga, Andalusia, es The ideal candidate will have a deep understanding of laws and regulations related to data protection and financial markets compliance to carry out the responsibilities as a DPO and a Compliance Officer... Hace más de 30 días
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