Compliance jobs in Malaga - Page 2Create job alerts

Consultant (self-employed) Commission: Minimum €355 per day for all referral work Hours: Flexible – Work your own hours even alongside your current employment Location: Nationwide, Spain (home based) ASHCOTT International are a diverse network of consultants and industry prof...

We’re supporting a leading global technology and consulting partner in their search for a Senior Backend Developer (Spring Boot / Microservices) Senior Backend Developer (Spring Boot / Microservices) Location: Job Type: Contract Experience: 3 - 5 yrs + years Languages: Spanish &...

The Senior Project Manager (SPM) is responsible for approving and implementing the changes/updates in projects. They act as the point of contact between PMs and Senior Program Managers. SPMs regularly meet with the client to fully understand the client's project requirements and deliver what the...

Descripción del Puesto: Export Manager Middle East & Asia Departamento: International Buisness Developer Ubicación: (BCN) Resumen del Puesto En abril et nature, empresa de alta cosmética profesional capilar y facial, consolidada a nivel nacional y con presencia en más de 40 mercados ...

ABOUT THE ROLE AND OUR TEAM: TKWW is seeking an individual who is eager to learn, grow, and take on new (and/or temporary) challenges as we also grow. We are looking for someone who is flexible, has a solid international accounting and technical foundation and aptitude, is detail-oriented, and...

Our Company Camelia Beauty is a beauty start-up that was created 10 years ago and is the parent company of the independent beauty brand Le Mini Macaron (LMM). Originally famous for our mini gel manicure kit, the LMM brand today encompasses an assortment of creative nail, hand, and fo...

About the Company HIP is the leading investor in leisure hotels in southern Europe, with more than 22,000 rooms located in the top tourist destinations of Spain, Italy, Greece, and Portugal. We are looking for Travel & Administrative support to provide support in our Barcelona office. Job...

En Circa Worthy tenemos como misión transformar el mercado de la joyería de lujo de segunda mano. Utilizamos nuestra experiencia, tecnología y red de contactos para garantizar que nuestros clientes obtengan el máximo valor por sus joyas. Nos apasiona la calidad, la sostenibilidad y la valoración...

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 nacionales e internacionales, ayudándolas a optimizar sus procesos, garantizar el c...

This job is with Thermo Fisher Scientific, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Work Schedule Standard (Mon-Fri) Environmental Conditions Office Job Description As part of th...

Participate in the ongoing review of acceptance policies and risk scoring mechanismsHelp implement and optimize internal processes and SOPs, contributing to the company’s 1st and 2nd lines of defenseCollaborate with Sales, Legal, Finance, and Product teams to support compliance throughout the bus...

INTEDYA es una compañía internacional, con presencia en 17 países, especializada en consultoría, auditoría, formación y soluciones tecnológicas en gestión de Calidad, Medioambiente, Compliance, Seguridad Alimentaria, Laboral y de la Información.En la actualidad contamos con una red mundial

Join Rephine Barcelona : Leading Life Sciences Quality Worldwide.At Rephine, we set the standard for quality assurance and GxP compliance in the Life Sciences industry.With offices in Barcelona, the UK, and China, we support the Pharmaceutical, Biotech, and Medical Device supply chains globally.W...

Tus principales responsabilidades serán :Gestionar la seguridad y el cumplimiento de las plataformas globales de datos y procesos. Colaborar con los equipos de seguridad para la revisión y el seguimiento de la estrategia global de seguridad. Participar en reuniones con equipos técnicos y comités

We are seeking motivated individuals eager to be the driving force behind the Amazon smile. Key ResponsibilitiesManage overall compliance with local requirements and authorities; Provide advice and guidance on Health and Safety matters to all stakeholders within designated area of responsibility;...

Build a highly engaged and trained team with the required capabilities and competencies to achieve the stated missionCoordinate, drive direction and oversee the team to ensure that the outcome and achievements of the team are aligned with the overall information security strategy and the business...

Crear una alerta de empleo para esta búsquedaDescripción del trabajoEstablished in 2004, OLIVER is the world’s first and only specialist in designing, building, and running bespoke in-house agencies and marketing ecosystems for brands.We partner with over 300 clients in 40+ countries and countin

Advanced legal knowledge of technology legal issues including intellectual property, privacy, commercial, regulatory compliance, and application of new laws (experience of advising on artificial intelligence is a plus) in the EU and UK. Role Responsibilities : What you'll doYou will act as a leg

La persona reportará al Director Legal y Compliance, dentro del Departamento de Enable and Protect, junto con otro / a abogado / a; una persona con funciones administrativas; y otra en prácticas. Funciones y responsabilidadesActuar como partner de la organización, en cuanto a consultas relacion

In this role, you will be responsible for identifying and qualifying new business opportunities within Fortune 500 global companies, specifically focusing on profit recovery and contract compliance services. Key Responsibilities :Prospecting and Lead Generation : Identify and target key decision-...

Consultor-a Junior Contabilidad & Tax ComplianceEn EY, tendrás la oportunidad de construir una carrera tan única como tú. Requisitos mínimos :Graduados en ADE, Finanzas y Contabilidad, Economía o similares.

Be in the front line of action in the event of any possible security incidents or breaches together with the Compliance Manager, assisting in ensuring legal and compliance obligations are followed and that we are in good standing with regulatory agencies when applicable. Responsibilities:Create a...

La persona reportará al Director Legal y Compliance, dentro del Departamento de Enable and Protect, junto con otro / a abogado / a; una persona con funciones administrativas; y otra en prácticas. Funciones y responsabilidadesActuar como partner de la organización, en cuanto a consultas relacion

As a Software Developer, your mission will be to develop and deploy the technical and functional specifications from the Solution Designers / Business Architects / Business Analysts, guaranteeing the correct operability and the compliance with the internal quality levels.We need somebody like you...

Compliance & Security Team Lead - Fintech (Remote)We are seeking a highly skilled and motivated Compliance & Security Team Lead to lead the compliance & Security area for a rapidly scaling Payment Orchestration company. Responsibilities :Compliance & Regulatory OversightLead complian

Collaborate with HR, Finance, and IT teams to analyze, design, and implement system improvements and enhancements. Lead and support end-to-end payroll processing within Oracle EBS, ensuring accuracy and compliance with payroll regulations. This role is crucial in managing, enhancing, and supporti...