Compliance Jobs in Malaga

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The Mill Adventure

Technical Compliance Manager

Easy Apply

The Mill Adventure

Málaga, Andalusia, Spain
Full-time
Salary not specified
2 months ago
Technical complianceiGamingISO27001Regulatory complianceGap assessmentRisk assessmentStakeholder managementProduct developmentTechnical documentationCommunication skillsPlanningOrganizational skillsAttention to detailPragmatismProactive
The Mill Adventure

Technical Compliance Manager

The Mill Adventure

Málaga, Andalusia, Spain
Full-time
Salary not specified
2 months ago
Technical ComplianceRegulatory ResearchCompliance Gap AssessmentRegulatory InterpretationTechnical Risk AssessmentProduct ComplianceStakeholder ManagementRegulator LiaisonTechnical Requirements AnalysisEngineering Requirements TranslationiGamingB2BISO 27001Planning and OrganizationCommunicationProblem Solving
EY

SENIOR ACCOUNTING COMPLIANCE CONSULTANT - EY GDS Spain - Hybrid

EY

Málaga, Andalusia, Spain
Type not specified
Salary not specified
4 weeks ago
AccountingComplianceFinancial reportingTax preparationInvoice managementTreasury managementReconciliationSAPCRM Dynamics 365Business IntelligenceExcelAnalytical skillsProblem solvingCommunication skillsEnglish proficiency
Betancourt Executive Search

Responsable Fiscal y Contable

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Betancourt Executive Search

Málaga, Andalusia, Spain
Full-time
Salary not specified
3 days ago
Tax advisoryAccountingTeam leadershipFinancial reportingTax complianceClient relationship managementStrategic planningProcess automationERP managementFinancial statementsCommercial developmentRisk identificationBusiness consultingTeam developmentProject managementRegulatory compliance
EY

SENIOR ACCOUNTING COMPLIANCE CONSULTANT - EY GDS Spain - Hybrid

EY

Málaga, Andalusia, Spain
Type not specified
Salary not specified
2 months ago
AccountingComplianceFinancial reportingTax preparationVATCITInvoicingTreasury managementBank reconciliationSAPCRM Dynamics 365Business IntelligenceExcelAnalytical skillsProblem solvingCommunication skills
Atico34

Abogado/a especialista en Protección de Datos (RGPD)

Atico34

Málaga, Andalusia, Spain
Full-time
Salary not specified
1 day ago
Data ProtectionPrivacyGDPR ComplianceSpanish Data Protection Law (LOPDGDD)Data Protection Officer (DPO) FunctionsLegal AdviceClient ConsultationLegal DocumentationTechnical Privacy DocumentationRegulatory ComplianceEnglish Communication
CONVOTIS Iberia

Data Engineer (Redshift/Athena, Airflow/Dagster)

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CONVOTIS Iberia

Málaga, Andalusia, Spain
Full-time
Salary not specified
2 weeks ago
SQLPythonRedshiftAthenaDagsterAirflowData pipelinesData extractionComplianceSLA managementData migrationCloud architectureAWS
EY

Financial Crime Analyst - KYC Merchants - German - EY GDS Spain - Hybrid

EY

Málaga, Andalusia, Spain
Type not specified
Salary not specified
2 days ago
KYCKYBCustomer Due DiligenceAMLFinancial crimeRisk assessmentCorporate complianceGerman languageEnglish languageStakeholder managementData analysisRegulatory complianceRemediationPeriodic reviewsBusiness consulting
EY

Cyber Assurance - (German speaker) - Staff - EY GDS Spain - Hybrid

EY

Málaga, Andalusia, Spain
Type not specified
Salary not specified
15 hours ago
CybersecurityIT ComplianceRisk ManagementData PrivacyBusiness ContinuityNetwork AnalysisIncident ResponseVulnerability ManagementGDPRNIS2DORACloud SecurityThreat AnalysisInformation Security GovernanceGerman languageEnglish language
Claire Joster | People first

Sap Basis Administrator

Claire Joster | People first

Málaga, Andalusia, Spain
Full-time
EUR45,000 - EUR55,000
21 hours ago
SAP Basis AdministrationSAP AuthorizationsUser ManagementSAP SecurityITGC ComplianceGDPR ComplianceSAP S/4HANASAP FioriSAP SuccessFactorsSAP IntegrationRFCIDocAPIsSAP CPISAP BTPSAP PI/PO
CEMOSA

INGENIERO/A TÉCNICO/A ESPECIALSITA EN VIAS E INFRAESTRUCTURAS, MÁLAGA

CEMOSA

Málaga, Andalusia, Spain
Full-time
Salary not specified
2 days ago
Railway Infrastructure SupervisionRailway AlignmentConstruction Project ExecutionMeasurement ControlCertification ManagementProgress ReportingTechnical ReviewProject DocumentationConstruction MonitoringSchedule ComplianceTechnical Specification ComplianceTransport InfrastructureCivil Engineering
Tinsa España

Tasador inmobiliario

Tinsa España

Málaga, Andalusia, Spain
Other
Salary not specified
1 day ago
Real Estate ValuationProperty InspectionsReal Estate Information GatheringValuation Report WritingProperty Type AssessmentRegulatory ComplianceQuality Standards
Manbau

Ejecutivo de Ventas

Manbau

Málaga, Andalusia, Spain
Type not specified
Salary not specified
1 weeks ago
B2B SalesRegulatory complianceSubsidized trainingBusiness developmentClient acquisitionAccount managementNegotiationSales strategyCustomer advisoryResults-oriented
Admin en Agency

Kwartiermaker ICT Contract- en Leveranciersmanagement

Admin en Agency

Málaga, Andalusia, Spain
Contractor
Salary not specified
5 days ago
ICT Contract ManagementSupplier ManagementSupplier GovernanceContract Portfolio ManagementContract Process DevelopmentRisk ManagementComplianceInformation SecurityPrivacyCloud ComplianceKPI DevelopmentReportingContract Register ManagementNegotiationStakeholder ManagementAnalytical Skills
EY

Financial Crime Analyst - KYC Merchants - German - Staff - EY GDS Spain - Hybrid

EY

Málaga, Andalusia, Spain
Type not specified
Salary not specified
1 day ago
KYCKYBCustomer Due DiligenceAMLFinancial crime analysisGerman languageEnglish languageRisk assessmentRegulatory complianceDocumentation reviewStakeholder managementData analysisProactivityTeamworkCritical thinking
EY

Financial Crime Analyst - KYC Merchants - Polish - EY GDS Spain - Hybrid

EY

Málaga, Andalusia, Spain
Type not specified
Salary not specified
2 days ago
KYCKYBCustomer Due DiligenceAMLFinancial crimeRisk managementRegulatory complianceData analysisPolish languageEnglish languageCorporate documentation reviewStakeholder managementBusiness consulting
EY

Financial Crime Analyst - KYC Merchants - Polish - EY GDS Spain - Hybrid

EY

Málaga, Andalusia, Spain
Type not specified
Salary not specified
2 days ago
KYCKYBCustomer Due DiligenceAMLFinancial CrimeRisk AssessmentPolish languageEnglish languageRegulatory complianceData analysisStakeholder managementCorporate documentation reviewRemediationFinancial risk consulting
EY

Financial Crime Analyst - KYC Merchants - Czech - EY GDS Spain - Hybrid

EY

Málaga, Andalusia, Spain
Type not specified
Salary not specified
2 days ago
KYCKYBCustomer Due DiligenceAMLFinancial crime analysisRisk assessmentCzech languageEnglish languageRegulatory complianceDocumentation reviewStakeholder managementCorporate entity validationRemediationPeriodic reviews
Éxitta Projects

Técnico/a de nóminas

Éxitta Projects

Málaga, Andalusia, Spain
Full-time
EUR18,000 - EUR24,000
1 weeks ago
Payroll managementSocial security administrationLabor relationsExcelA3NOMTGSSSILTRAContrat@Labor documentationTime and attendance managementRegulatory compliancePersonnel administration
EY

Financial Crime Analyst - KYC Merchants - Romanian - EY GDS Spain - Hybrid

EY

Málaga, Andalusia, Spain
Type not specified
Salary not specified
2 days ago
KYCKYBCustomer Due DiligenceAMLFinancial crimeRisk assessmentRomanian languageEnglish languageRegulatory complianceData analysisStakeholder managementCorporate documentation reviewFinancial risk consultingRemediationPeriodic reviews
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