Ofertas de Empleo Compliance en Málaga
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Resultados de la Búsqueda - Trabajo Compliance en Málaga
Bayer-Málaga
and better results. We call it Dynamic Shared Ownership (DSO). Learn more about what DSO will mean for you in your new role here .
TASKS AND RESPONSIBILITIES
Compliance: Provide advice on general, recurring questions in the area of Compliance (e.g. Anti...
Málaga
Posees Grado Universitario relacionado con Administración o Economía? ¿Te apasionan la contabilidad? ¿Consideras que destacas por tu buen manejo de herramientas ofimáticas y nivel de inglés?
¡Ésta es tu oportunidad!
Nuestro cliente es una empresa...
adecco.es -
BestForexBonus.com-Málaga
lists in a timely fashion and processing in compliance with relevant legislative, regulatory and internal requirements. Conduct real-time and retrospective rules-based monitoring on client transactions and processing alerts in compliance with Ebury’s...
appcast.io -
TF Bank AB-Málaga
responsible for drafting and negotiating key legal documents, managing disputes, and supporting regulatory compliance. This position also requires collaboration with internal teams to mitigate legal risks and represent the bank in legal matters.
Key...
TF Bank AB-Málaga
and maintaining policies, procedures, and controls to mitigate credit risk, while ensuring compliance with regulatory requirements and industry best practices. The ideal candidate will have extensive experience in consumer finance and a deep understanding of...
appcast.io -
TF Bank-Málaga
responsible for drafting and negotiating key legal documents, managing disputes, and supporting regulatory compliance. This position also requires collaboration with internal teams to mitigate legal risks and represent the bank in legal matters.
Key...
TF Bank AB-Málaga
for drafting and negotiating key legal documents, managing disputes, and supporting regulatory compliance. This position also requires collaboration with internal teams to mitigate legal risks and represent the bank in legal matters.
Key...
appcast.io -
GANT US-Málaga
Supervise and efficiently manage the ECI stores assigned to your area, working to ensure the operational, financial, and commercial success of each one.
Responsibilities
Operations Supervision: Monitoring brand standards, compliance with policies...
Málaga
Quieres formar parte de la empresa líder del sector del fitness en Iberia? ¿Te apasiona la gestión de compras y proveedores? ¿Tienes experiencia en administración y tramitación de pedidos e incidencias? Estamos buscando un/a asistente/a de Compras...
insertia.net -
GANT US-Málaga
Supervise and efficiently manage the ECI stores assigned to your area, working to ensure the operational, financial, and commercial success of each one.
Responsibilities
1. Operations Supervision: Monitoring brand standards, compliance with...
appcast.io -
Laopiniondemalaga-Málaga
de socios y asesoramiento durante las mismas.
Due Diligence y análisis de empresas. Redacción de informes de Due Diligence.
Compliance.
Protección de Datos.
Gestiones en Registros, Notarías y organismos públicos.
Redacción, negociación y cierre de contratos...
Paws for a Moment-Málaga
planning, and reporting.
• Ensure compliance with health and safety regulations.
• Liaise with vendors, suppliers, and partners.
• Drive marketing and promotional efforts to enhance business visibility.
Qualifications:
• Proven experience in a managerial...
appcast.io -
EY-Málaga
Senior Internal Audit Consultant
The opportunity
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...
trabajojusto.com -
EY (Ernst & Young)-Málaga
solutions, enhance the value driven by risk based Internal Audit and internal control service offerings provided to the clients. Additionally, we’re offering transaction testing services from 1st Line (RCSA) and 2nd Line (Compliance) to our clients as a part...
experteer.es -
Accenture-Málaga
of the areas you’ll be working in include:
• Leading the architecture and design of ethical AI systems, ensuring compliance with relevant regulations, organizational policies using the required tools and technologies. Supporting client sales...
accenture.com -
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