Trabajos compliance en MalagaCrear alertas

Position : Cloud Solutions Specialist (Flemish) Location : Malaga, Spain Employment type : Full-time Remuneration : Base salary + performance bonus. DUTIES AND RESPONSIBILITIES: Secure new customer wins for a cloud: maximise up-sell and cross-sell opportunities with collaboration with Sales Agent...

Who we are Ilkari is a privately-held start-up based in Dublin, Ireland. We deliver hyper-private scale innovation and technology to safeguard and secure data, enabling true data sovereignty even as the pace of change accelerates. Our best-in-breed sovereign technology delivers privacy and contro...

Job Title: Digital Acquisition Manager Company: Golf Growth Group Location: Málaga City Office, Spain Salary: €42,000 per year + bonus/commission structure Type: Full-Time About Us Golf Growth Group is a dynamic and forward-thinking collective of brands focused on premium offerings such as corpor...

Adecco Selección, Our Enterprise Risk practice within FSO (Financial Services organization) is a specialty consulting practice within Risk Consulting providing comprehensive services through a suite of strategic, outsourcing, and industry-focused operational recommendations that help companies ar...

Nuestro posicionamiento líder en banca minorista en España y Portugal nos permite tener un rol clave en la contribución al crecimiento económico sostenible. Detección de tendencias en el mercado financiero para definir proyectos que sigan posicionando a CaixaBank como líder en innovación. Des

Rattaché.e au CEO & Directeur Commercial, le directeur de site est garant de la supervision, du staffing, des process RH, de la logistique, l’administration et l’animation du bureau. Les missions principales sont les suivantes : Gérer le bureau et superviser les équipes commerciales. Etre le rela...

Description: Are you a Google fan? Do you love Google products? Teleperformance Spain is looking for a creative, data-driven French Marketing Campaign Specialist in Barcelona. What you will do: In this role, you will partner with an assigned portfolio of new clients to help them develop their fir...

As part of our Consulting Enterprise Risk Internal Audit team, you will participate in client engagements related to Internal Audit, Process Compliance and Reviews, SOX 404 Reviews, Development of Standard Operating Procedures manuals & Enterprise Risk Management.As a member of our team in the EY...

Senior Internal Audit Consultant.As part of our Consulting Enterprise Risk Internal Audit team, you will participate in client engagements related to Internal Audit, Process Compliance and Reviews, SOX 404 Reviews, Development of Standard Operating Procedures manuals & Enterprise Risk Management....

Conocimiento de programas de gestión de nómina: Meta4, ERP de Gestión de Nóminas, WinSuite, Sistema Red. Comprometerse en el cumplimiento y difusión de nuestro Código Ético, y su sistema de "Compliance", en especial, en el ámbito penal, antisoborno y de defensa de la competencia. Gestionar d

Abogado/a Mercantilista MORA & JORDANO, Despacho con más de 20 años de experiencia en el mundo de la empresa busca para su sede de Málaga, un/a abogado/a mercantilista. Funciones: Constitución de sociedades y otras entidades jurídicas. Redacción de pactos de socios. Libros de actas de junta y de ...

Features Job Type: Employee - Permanent Job Status: Full-time Work Location: Office/On-site Spanish: Advanced Advertiser Note: The job vacancy is in our company/business Description We oversee the corporate governance of all parts of the group. Our compliance, finance and information technology s...

Su posicionamiento líder en banca minorista en España y Portugal le permite tener un rol clave en la contribución al crecimiento económico sostenible. CaixaBank es un grupo financiero con un modelo de banca universal socialmente responsable con visión a largo plazo, basado en la calidad, la cer

About us! Our open source charts and commercial libraries are used by tens of thousands of financial sites across the planet, including whales like: CME, Refinitiv, Investopedia, Crunchbase, Binance, Bitcoin.com and many many others. We’re also one of the world’s biggest websites (#61 to be exact...

Accounting, Compliance & Reporting Role We are looking for an Accounting Technician to provide outsourced Administration and Finance services with knowledge of accounting, billing, customer and supplier management, treasury, and tax preparation and filing. The opportunity As a member of our team ...

About the role Let us introduce you to the job offer by EY GDS - a member of the global integrated service delivery center network by EY in the GDS office in Malaga, Spain. DevSecOps is one of the competencies within EY GDS Cyber Security AEET (Architecture, Engineering, and Emerging Technologies...

At our Gibraltar-based Lotto company, people come first. Belonging, impact, and purpose drive our success. We invest in personal growth, offering a unique work environment. With 15 markets, 400+ employees, and 19 million customers worldwide, we're where you belong. Experience extraordinary growth...

Company Description Talan is an international advisory group on innovation and transformation through technology, with 5000 employees, and a turnover of 600M€. We offer our customers a continuum of services to support you at each key stage of your organization's transformation, with 4 main activi...

Position Title: IT PL_SQL Developer WHAT YOU WILL BE DOING As an IT PL_SQL Developer, you will participate in the Regulatory and Compliance technology team at Banco Santander. We need someone like you to help us in different fronts: Business application development (full software lifecycle: probl...

Descripción de la empresa Passionate about digital, data, IoT or AI and willing to join a dynamic and ambitious team on a human scale? Talan is an international advisory group on innovation and transformation through technology, with 5000 employees, and a turnover of 600M€. We offer our customers...

Big Data Developer WHAT YOU WILL BE DOING As a Big Data Developer, you will participate in the Regulatory and Compliance technology team at Banco Santander. Business application development (full software lifecycle problem analysis, technical solution design, development, testing, and production ...

If you enjoy working with high-calibre people on interesting projects in a thriving partnership organization, Westernacher is the place to be! To complement our team in Spain , we are looking for a SAP CO ABAP Developer. Your responsibilities: Custom Development and Enhancement: Design, develop, ...

GRC Cibersecurity Analyst - SCIB Málaga Country: Spain WHAT YOU WILL BE DOING SCIB CISO is looking for a GRC CIBERSECURITY ANALYST based in our MALAGA office. WHY YOU SHOULD CONSIDER THIS OPPORTUNITY Santander Corporate & Investment Banking (Santander CIB) is Santander's global division that supp...

TELUS Digital AI is looking for AI Prompt Evaluators with fluent Korean to support the development of AI technologies on-site in our Essen office. Join us in enhancing the latest speech technology applications by refining our systems in Korean. Responsibilities: Research, create, and edit short-f...