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Ofertas de Empleo Compliance en Marbella

1 - 14 de 14
1 - 14 de 14
Resultados de la Búsqueda - Trabajo Compliance en Marbella
INTERNATIONAL PEOPLE SOLUTIONS-Marbella
Job description As an Account Manager, you will play a vital role in providing front-line support to select merchants while ensuring their compliance with regulations. You will also be responsible for monitoring chargeback statistics and working...
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Humankind Global Recruitment-Marbella
performance management, learning and development, employee engagement, benchmarking of compensation and benefits, talent mapping and succession planning, HR Management reporting, as well as financial planning of the department Ensure legal compliance...
Ravenpack-Marbella
Diligence Questionnaires, ensuring accuracy and compliance with company policies and regulatory requirements.  •  Partner closely with and advise the company’s Business Team, HR, IT, and Information Security on general legal, privacy and data protection...
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Asset Folio EXCL-Marbella
deeds, and other legal documents). Coordinate with notaries, lawyers, banks, and other relevant institutions. Keep customer and property records and databases up to date. Monitor and manage compliance with deadlines and legal requirements. Sales Support...
METT Hotel & Beach Resort, Marbella - Estepona-Marbella
the brand’s high luxury standards.  •  Provide leadership and strategic planning to all departments in support of service culture, maximized operations and guest satisfaction.  •  Ensure full compliance to Hotel operating controls, SOP’s, policies...
METT Hotel & Beach Resort, Marbella - Estepona-Marbella
establish competitive programs and ensure compliance with legal requirements. Lead recruitment processes including job postings, candidate screenings, interviews, and coordinating with hiring managers. Administration of the Company’s HR System, and ensuring...
Jordan martorell s.l.-Marbella
and well-being in Los Monteros, Marbella, where we manage the Spa and offer the most exclusive and complete spa experience. Main Responsibilities:   1.  Team Management - Day-to-Day   2.  Developing the Spa's revenue   3.  Ensuring compliance with quality...
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Swish Marbella-Marbella
professional who thrives under pressure. Familiarity with contract management, property compliance, and service agreements . Knowledge of Marbella’s ultra-luxury property market is a strong advantage. Why Join Swish Marbella? Work with a top-tier brand in ultra...
Glion Institute-Marbella
internal controls, and liaise with auditors and financial professionals. Indirect Tax Management:  •  Prepare and manage indirect tax monthly and yearly closing reporting, serve as the primary contact for tax-related queries, ensure VAT compliance...
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HRCS-Marbella
Convocatorias de juntas de socios. Asistencia a juntas de socios y asesoramiento durante las mismas.• Due Dilligence y análisis de empresas. Redacción de informes de Due Dilligence.• Compliance.• Protección de Datos.• Gestiones en Registros, Notarías...
experteer.es -
ComeOn Group-Marbella
opportunity to expand your knowledge in key areas such as escalations, fraud, compliance, commercial, and product. This programme is designed to foster your career development, providing you with the tools and insights needed to grow into a more versatile...
workable.com -
METT Hotel & Beach Resort, Marbella - Estepona-Marbella
brand’s high luxury standards. Provide leadership and strategic planning to all departments in support of service culture, maximized operations and guest satisfaction. Ensure full compliance to Hotel operating controls, SOP’s, policies, procedures...
Ravenpack-Marbella
based customers  •  Develop and maintain key performance indicators (KPIs) related to billing operations, revenue collection, and customer billing  •  Coordinate with the Tax team to ensure compliance with industry and regulatory standards  •  Knowledge of...
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Ravenpack-Marbella
processes, and ensure compliance with our company policies across the office. Travel Coordination:  •  Booking & Logistics: Support our travel team with company travel bookings and manage our travel platform, ensuring efficient handling of travel...
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