9 Trabajos de Regulatory Compliance en Fuengirola
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Assistant Director Finance - EY GDS Spain - Hybrid EY - Málaga, Andalusia, es Manage all tax obligations, including transfer pricing and other tax laws. Keeps up to date with new pronouncements and ensures all statutory requirements are met. Pro-actively seeks tax optimization opportunities... Ayer
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Regulatory Compliance Analyst Ebury - Málaga, Andalusia, es Regulatory Compliance Analyst - ComplianceHybrid: 4 days a week office based working, 1 day working from homeRole based in Belgium (Brussels), our European Head Office or in Spain (Malaga), our Operations... Hace más de 30 días
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HXM Senior Consultant (D A CH) SD Worx - Málaga, Andalusia, es SD Worx embraces diversity in the workplace. Diversity brings inspiration and innovation to our company. We particularly welcome applications from qualified talent, regardless of origin, nationality, gender... hace 14 días
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Accountant - Tax Specialist BESTSELLER - Málaga, Andalusia, es BESTSELLER was created in 1975 in Denmark by the Povlsen family. We deliver top quality clothing to consumers around the world. Our Fashion FWD scheme is bringing fashion forward until we are climate positive... hace 11 días
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Client Lifecycle Management Graduate Ebury - Málaga, Andalusia, es Client Lifecycle Management GraduateFinancial Crime and Customer Operations DepartmentLocation: Ebury Malaga - 4 days in the office and 1 day of home office per week We are looking for a Client Lifecycle... hace 20 días
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Senior Accountant RavenPack - Marbella, Andalusia, es RavenPack is the leading big data analytics provider for financial services. Financial professionals rely on RavenPack for its speed and accuracy in analyzing large amounts of unstructured content. Our... hace 22 días
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Technical Compliance Manager RAW iGaming Ltd - Málaga, Andalusia, es With the expansion of our compliance department to support ongoing growth, you will have the opportunity to showcase and further develop your skills, collaborating closely with the Head of Legal & Compliance... Hace más de 30 días
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Accounts Receivable Manager RavenPack - Marbella, Andalusia, es Our clients include the most successful hedge funds, banks, and asset managers in the world! About the Role We are seeking a dynamic and experienced Accounts Receivable Manager to oversee and optimize... Hace más de 30 días
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DPO & Compliance Officer TF Bank - Málaga, Andalusia, es TF Bank prioritises organic growth under controlled conditions, and expansion occurs within carefully selected segments and markets. The business is conducted in Sweden, Finland, Norway, Denmark, Estonia... Hace más de 30 días
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