Compliance jobs in Málaga
• 1000+ rolesBrowse active Compliance roles in Málaga.
Open roles
CF- IT Security and Compliance Engineer- Building Management (m/f/d) (BUM)
REWE digital Spain
Málaga, Andalusia, Spain
Full-time
Salary not specified
2 months ago
IT SecurityComplianceRisk ManagementApplication SecurityInfrastructure SecurityIdentity & Access ManagementVulnerability ManagementSecurity AssessmentsAudit SupportAnalytical SkillsOrganizational SkillsCommunication SkillsCybersecurityGovernanceStakeholder ManagementSecurity Documentation
Head of AML
BVGroup
Málaga, Andalusia, Spain
Full-time
Salary not specified
13 hours ago
AML/CTF StrategyFinancial Crime Risk AssessmentRegulatory ComplianceKYC/CDDEDDSanctions ScreeningStakeholder ManagementPolicy DevelopmentRegulatory ReportingTeam ManagementAudit ReadinessAnalytical SkillsRisk-Based ApproachGovernanceCompliance TestingFinancial Crime Awareness
IT Architect Endpoint Management
Drees & Sommer SE
Málaga, Andalusia, Spain
Full-time
Salary not specified
1 day ago
Endpoint managementIT architectureMicrosoft IntuneTaniumIT securityComplianceBSI-CON-11.1System administrationNetwork operationsProject managementInfrastructure managementRegulatory complianceCommunication skillsCollaboration
Danish-speaking Responsible Gaming Analyst in Malta
Next Job Abroad
Málaga, Andalusia, Spain
Full-time
Salary not specified
3 days ago
Danish FluencyEnglish FluencyAnalytical SkillsEmpathyEmotional IntelligenceComplianceCase ReportingRisk AssessmentPlayer ProtectionAddiction Psychology
IT Architect Endpoint Management
Drees & Sommer España
Málaga, Andalusia, Spain
Full-time
Salary not specified
1 day ago
Endpoint ManagementIT ArchitectureMicrosoft IntuneTaniumIT SecurityComplianceBSI-CON-11.1System AdministrationNetwork OperationsProject ManagementEnglish C1
ESPECIALISTA TÉCNICO MANTENIMIENTO INFRAESTRUCTURA ENERGÉTICA - ZONA SUR
Enagás
Almeria, Andalusia, Spain, Córdoba, Andalusia, Spain, Dos Hermanas, Andalusia, Spain, Granada, Andalusia, Spain, Huelva, Andalusia, Spain, Jaén, Andalusia, Spain, Medina Sidonia, Andalusia, Spain, Málaga, Andalusia, Spain, Alcázar de San Juan, Castile-La Mancha, Spain, Cuenca, Castile-La Mancha, Spain, Toledo, Castile-La Mancha, Spain, Algete, Community of Madrid, Spain, San Fernando de Henares, Community of Madrid, Spain, Almendralejo, Extremadura, Spain, Plasencia, Extremadura, Spain
Full-time
Salary not specified
2 weeks ago
Industrial maintenancePreventive maintenancePredictive maintenanceCorrective maintenanceIndustrial processesSafety complianceEnvironmental complianceOperational efficiencyTroubleshootingMechanical systemsElectronic systemsAutomationRoboticsMechatronicsControl systems
RESPONSABLE FISCAL-CONTABLE INTERNO
SOLO Rent a car
Málaga, Andalusia, Spain
Full-time
EUR28,000 - EUR36,000
2 days ago
AccountingTaxationFinancial reportingA3Asesor-CONExcelTax complianceBank reconciliationInvoicingFiscal closingVATWithholding taxFinancial analysisProcess improvementMulti-company management
Técnico/a Fiscal Contable
Auren
Málaga, Andalusia, Spain
Full-time
Salary not specified
2 weeks ago
AccountingTax complianceFinancial reportingBank reconciliationAsset managementTax adviceFinancial softwareSpreadsheetsTax modelsAnnual accounts preparation
Asistente de Cumplimiento Normativo | BPO | Málaga | 16746260
STANDBY.es | Selección de Directivos
Málaga, Andalusia, Spain
Full-time
Salary not specified
2 weeks ago
Regulatory ComplianceDocument ManagementSpanishEnglishMS OfficeExcelOutlookERP SystemsAnalytical SkillsProblem SolvingCommunication SkillsTreasury SupportAccounts PayableData EntryAdministrative SupportConfidentiality
People & Culture Store Administrator
Primark
Málaga, Andalusia, Spain
A Jornada Completa
Salary not specified
3 days ago
Human Resources AdministrationPayroll ManagementRecruitmentOnboardingPerformance ManagementStaff SchedulingData AccuracyCommunication SkillsPlanning and PrioritizationAnalytical SkillsConflict ResolutionEmployee EngagementRegulatory ComplianceTime ManagementRetail Operations
Glow Up | Prácticas Audit&Assurance Málaga Enero 2027
Deloitte Empleo
Málaga, Andalusia, Spain
Type not specified
Salary not specified
2 weeks ago
AuditingAssuranceFinancial information analysisRisk analysisProcess improvementData analysisTeamworkCommunicationRegulatory complianceProblem solving
Assurance | Consultor PBC - Málaga
PwC
Málaga, Andalusia, Spain
Full-time
Salary not specified
5 months ago
RiskComplianceControlsRegulatory ComplianceRisk ManagementAMLPBCFTTransactional AnalysisScreening AlertsSanctions ListsDue DiligenceCritical ThinkingAnalytical SkillsTeamworkLearning Ability
Consultor/a GRC – Ciberseguridad
NTT DATA Europe & Latam
Málaga, Andalusia, Spain
Full-time
Salary not specified
3 weeks ago
GRCRisk ManagementRegulatory ComplianceISO 27001ENSNIST CSFGDPRDORANIS2PCI-DSSIT ComplianceCybersecurity ConsultingAnalytical ThinkingTechnical DocumentationEnglish ProficiencyMicrosoft Office
Senior E-Invoicing Functional Analyst
Darwin Recruitment
Málaga, Andalusia, Spain
Full-time
Salary not specified
3 months ago
E-InvoicingElectronic Invoicing ComplianceVAT ComplianceTax-Related Business ProcessesPEPPOLContinuous Transaction ControlsClearance ModelsDigital Reporting RequirementsFunctional AnalysisRequirements GatheringProcess MappingWorkflow DesignStakeholder ManagementCommunication SkillsRegulatory FrameworksBusiness Process Flows
Senior Product Manager - Core Banking Platform
Avarda Group
Málaga, Andalusia, Spain
Full-time
Salary not specified
16 hours ago
Product ManagementCore BankingConsumer LendingCredit CardsPaymentsProduct RoadmapBacklog ManagementFinancial ServicesSystem IntegrationVendor ManagementRegulatory CompliancePlatform MigrationStakeholder ManagementBusiness AnalysisAccount Lifecycle Management
Financial Crime Analyst with English - Senior - EY GDS Spain - On site
Universia España
Málaga, Andalusia, Spain
Full-time
Salary not specified
2 weeks ago
Suspicious Activity ReportingTransaction MonitoringKnow Your BusinessAnti-Money LaunderingFinancial Crime ComplianceRisk AssessmentL2 AnalysisEnglish C1Client CommunicationFinancial Sector Knowledge
Assurance | Consultor PBC - Málaga
PwC España
Málaga, Andalusia, Spain
Full-time
Salary not specified
5 months ago
Analytical SkillsTeamworkLearning AbilityInitiativeRisk AssessmentComplianceAMLPBCFinancial AnalysisTransaction Analysis
Financial Crime Analyst with English - Senior - EY GDS Spain - On site
EY
Málaga, Andalusia, Spain
Type not specified
Salary not specified
3 weeks ago
Financial crime analysisTransaction monitoringSuspicious activity reportingKnow your businessAnti-money launderingSanctions complianceRegulatory requirementsRisk assessmentCommunication skillsStakeholder managementAnalytical skillsProblem solvingTeamworkProactivityFinancial risk consulting
Técnico de Nóminas Junior - Málaga
Robert Walters
Málaga, Andalusia, Spain
Full-time
Salary not specified
4 weeks ago
Payroll managementPayroll reconciliationLabor regulationsTax complianceFinancial reportingEnglish B2Advanced ExcelCloudPayPayroll systemsFinancial closingProcess documentation
IT Compliance & Audit - Technology Risk - EY GDS Spain - Hybrid
• via SuccessfactorsEY
Málaga, Andalusia, Spain
Type not specified
Salary not specified
6 days ago
Hybrid
Key Skills
IT ComplianceIT AuditIT RiskSOXISO 27001NIS2Internal AuditExternal AuditControl EvaluationEvidence ManagementStakeholder ManagementReportingGRC ToolsSWIFTCSASCIIF