Entry-Level Compliance Jobs in Malaga

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Técnico/a de Aparatos Elevadores

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OCA Global

Team +13%

Málaga, Andalusia, Spain

Full-time

Salary not specified

2 weeks ago

Elevator inspectionRegulatory complianceTechnical reportingElectromechanical maintenanceElectrical systemsElectronicsMechatronicsField inspectionCustomer communicationTechnical documentationSafety standardsProblem solving

Marketing Intern (f/m/d) at Qualitice | Part-time, 20 hrs/ week | Remote

Qualitice

Málaga, Andalusia, Spain

Intern

Salary not specified

1 day ago

LinkedIn MarketingContent CreationContent WritingSocial MediaMarketing CampaignsMarket ResearchWebsite SupportCommunicationsGerman LanguageEnglish LanguageDesignPharmaceutical ComplianceRegulatory Affairs

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

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

Inspector/a Reglamentario/a Ascensores

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OCA Global

Team +13%

Málaga, Andalusia, Spain

Full-time

Salary not specified

2 weeks ago

Elevator inspectionRegulatory complianceTechnical reportingElectromechanical maintenanceElectrical systemsElectronicsMechatronicsField inspectionSafety standardsClient communicationTechnical documentationProactivityOrganization

French Speaking Financial Crime Prevention Advisor - Work In Athens, Greece

Mercier Consultancy MD

Málaga, Andalusia, Spain

Full-time

EUR15,000 - EUR18,000

2 months ago

French FluencyEnglish CommunicationTransaction MonitoringFinancial Crime PreventionAnti-Money Laundering (AML)Know Your Customer (KYC)Fraud PreventionFinancial ComplianceRisk AssessmentInvestigationsData AnalysisRegulatory ComplianceAttention To DetailDocumentation And ReportingStakeholder Collaboration

Financial Crime Analyst TM - EY GDS Spain - Hybrid

Universia España

Málaga, Andalusia, Spain

Full-time

Salary not specified

2 weeks ago

Transaction MonitoringAnti-Money LaunderingCounter-Terrorist FinancingCryptocurrency and Digital AssetsKnow Your BusinessEnhanced Due DiligenceCustomer OnboardingRisk AssessmentRemediationContinuous MonitoringFinancial Crime ComplianceAML Technology ToolsClient CommunicationManagement ReportingAnalytical ThinkingTeamwork

Ingeniero técnico/a de Instalaciones

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OCA Global

Team +13%

Málaga, Andalusia, Spain

Full-time

Salary not specified

3 weeks ago

Building installationsTechnical inspectionHVACElectrical systemsPlumbingFire protectionCTE complianceRITEREBTRIPCITechnical reportingProject documentation analysisEngineeringConstruction supervision

Transaction Monitoring Analyst - EY GDS Spain - Hybrid

Universia España

Málaga, Andalusia, Spain

Full-time

Salary not specified

2 weeks ago

Transaction MonitoringAnti-Money LaunderingCounter-Terrorist FinancingKnow Your CustomerCustomer Risk AssessmentAlert ResolutionSuspicious Activity InvestigationCustomer Due DiligenceRemediationOngoing MonitoringFinancial Crime ComplianceRisk AssessmentAML Technology ToolsClient CommunicationManagement ReportingTeamwork

Junior Business Analyst with English - Financial Services - EY GDS Spain

Málaga, Andalusia, Spain

Type not specified

Salary not specified

3 weeks ago

Analytical skillsProblem-solvingAttention to detailData analysisReportingCommunication skillsFinancial crime preventionComplianceTransaction monitoringMicrosoft OfficeRisk assessmentDigital assetsCollaborationProactivity

Norwegian Speaking Paypal Customer Expert - Work Remote In Greece

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Mercier Consultancy Group

Málaga, Andalusia, Spain

Full-time

Salary not specified

2 months ago

NorwegianEnglishCustomer supportDigital paymentsFinancial securityRegulatory complianceCommunication skillsProblem solvingData protectionFinTech knowledge

Supervisor/a Junior de Subestaciones AT

Vulcain Engineering Group

Málaga, Andalusia, Spain

Other

Salary not specified

6 days ago

Project CoordinationProject MonitoringConstruction SupervisionHigh-Voltage SubstationsTechnical EngineeringCivil EngineeringMechanical EngineeringElectrical EngineeringQuality ControlWorksite SafetyRegulatory ComplianceTechnical ReportingProject DocumentationContractor Certifications ReviewMeasurement VerificationTeamwork

Supervisor/a Junior de Subestaciones AT

IPLAN Gestion

Málaga, Andalusia, Spain

Full-time

Salary not specified

6 days ago

Project CoordinationProject MonitoringConstruction SupervisionHigh-Voltage SubstationsCivil EngineeringMechanical EngineeringElectrical EngineeringTechnical ReportingConstruction DocumentationQuality ControlWorkplace SafetyRegulatory ComplianceContractor Measurement ReviewTeamworkTechnical OrientationClass B Driving License

Técnico/a Fiscal Contable

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Auren

Málaga, Andalusia, Spain

Full-time

Salary not specified

4 months ago

AccountingTax complianceFinancial reportingBank reconciliationAsset managementTax adviceFinancial softwareSpreadsheetsTax modelsAnnual accounts preparation

Glow Up | Prácticas Audit&Assurance Málaga Enero 2027

Deloitte Empleo

Málaga, Andalusia, Spain

Type not specified

Salary not specified

4 months ago

AuditingAssuranceFinancial information analysisRisk analysisProcess improvementData analysisTeamworkCommunicationRegulatory complianceProblem solving

Swedish Onboarding Manager - Fuengirola (hybrid)

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Job Squad

Fuengirola, Andalusia, Spain, Granada, Andalusia, Spain, Málaga, Andalusia, Spain, Llubí, Balearic Islands, Spain, Barcelona, Catalonia, Spain, Madrid, Community of Madrid, Spain, Valencia, Valencian Community, Spain, Las Palmas de Gran Canaria, Spain, Uppsala, Uppsala County, Sweden, Dals-Eds kommun, Sweden, Gävle, Sweden, Göteborgs Stad, Sweden, Helsingborgs kommun, Sweden, Malmö, Sweden, Stockholm Municipality, Sweden

Full-time

Salary not specified

7 months ago

SwedishEnglishCustomer supportSalesComputer literacyProblem solvingOnline display advertisingCommunicationNegotiationService-orientedComplianceOnboarding

Técnico de Nóminas Junior - Málaga

Robert Walters

Málaga, Andalusia, Spain

Full-time

Salary not specified

4 months ago

Payroll managementPayroll reconciliationLabor regulationsTax complianceFinancial reportingEnglish B2Advanced ExcelCloudPayPayroll systemsFinancial closingProcess documentation

Beca Ingeniería Técnica/Industrial - Málaga

Serveo

Málaga, Andalusia, Spain

Intern

Salary not specified

2 weeks ago

Preventive and Corrective Maintenance PlanningWork Order ManagementInventory ManagementEnergy EfficiencyWorkplace SafetyContractor CoordinationProject ManagementRegulatory ComplianceTeamworkAnalytical ThinkingProblem-SolvingAdaptabilityTime ManagementConflict ManagementNegotiationEnglish (B2)

Danish-speaking Customer Support Agent for iGaming client in Malta

Next Job Abroad

Málaga, Andalusia, Spain

Full-time

Salary not specified

6 months ago

Fluent DanishCustomer SupportProblem-SolvingAnalytical MindsetMultitaskingCommunicationKYC DocumentationFraud & Risk Compliance

Consultor Junior RRHH - Málaga

Randstad

Málaga, Andalusia, Spain

Full-time

Salary not specified

2 months ago

RecruitmentTalent acquisitionCandidate communicationMarket researchData managementComplianceReportingSales supportClient engagementLogisticsIndustrialHospitalityRetailCommunicationTime management

Tax Fixed Term Associate

PwC

Málaga, Andalusia, Spain

Full-time

Salary not specified

12 months ago

Accepting FeedbackActive ListeningCommercial LawsCommunicationCompliance and StandardsContract NegotiationCorporate GovernanceEmotional RegulationEmpathyEmployment Law CounselingLegal AdviceLegal ComplianceLegal Document ProofreadingIntellectual Curiosity

Técnico/a de Aparatos Elevadores

• via Teamtailor

OCA Global

Team +13%

Málaga, Andalusia, Spain

Full-time

Salary not specified

2 weeks ago

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