Empleos de Cumplimiento Normativo para recién graduados en Málaga
• 1000+ empleosExplora empleos de Cumplimiento Normativo para recién graduados en Málaga en los principales portales y postúlate en segundos.
Puestos abiertos
Técnico/a de Aparatos Elevadores
Easy ApplyOCA 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
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
Inspector/a Reglamentario/a Ascensores
Easy ApplyOCA 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
Easy ApplyOCA 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
EY
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
Easy ApplyMercier 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
Easy ApplyAuren
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)
Easy ApplyJob 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 TeamtailorOCA Global
- Team +13%
Málaga, Andalusia, Spain
Full-time
Salary not specified
2 weeks ago
On-site
Key Skills
Elevator inspectionRegulatory complianceTechnical reportingElectromechanical maintenanceElectrical systemsElectronicsMechatronicsField inspectionCustomer communicationTechnical documentationSafety standardsProblem solving
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