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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

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

Responsable Fiscal y Contable
Easy ApplyBetancourt Executive Search
Málaga, Andalusia, Spain
Full-time
Salary not specified
2 days ago
Tax advisoryAccountingTeam leadershipFinancial reportingTax complianceClient relationship managementStrategic planningProcess automationERP managementFinancial statementsCommercial developmentRisk identificationBusiness consultingTeam developmentProject managementRegulatory compliance

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
Abogado/a especialista en Protección de Datos (RGPD)
Atico34
Málaga, Andalusia, Spain
Full-time
Salary not specified
22 hours ago
Data ProtectionPrivacyGDPR ComplianceSpanish Data Protection Law (LOPDGDD)Data Protection Officer (DPO) FunctionsLegal AdviceClient ConsultationLegal DocumentationTechnical Privacy DocumentationRegulatory ComplianceEnglish Communication

Data Engineer (Redshift/Athena, Airflow/Dagster)
Easy ApplyCONVOTIS Iberia
Málaga, Andalusia, Spain
Full-time
Salary not specified
2 weeks ago
SQLPythonRedshiftAthenaDagsterAirflowData pipelinesData extractionComplianceSLA managementData migrationCloud architectureAWS

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
Sap Basis Administrator
Claire Joster | People first
Málaga, Andalusia, Spain
Full-time
EUR45,000 - EUR55,000
14 hours ago
SAP Basis AdministrationSAP AuthorizationsUser ManagementSAP SecurityITGC ComplianceGDPR ComplianceSAP S/4HANASAP FioriSAP SuccessFactorsSAP IntegrationRFCIDocAPIsSAP CPISAP BTPSAP PI/PO
INGENIERO/A TÉCNICO/A ESPECIALSITA EN VIAS E INFRAESTRUCTURAS, MÁLAGA
CEMOSA
Málaga, Andalusia, Spain
Full-time
Salary not specified
1 day ago
Railway Infrastructure SupervisionRailway AlignmentConstruction Project ExecutionMeasurement ControlCertification ManagementProgress ReportingTechnical ReviewProject DocumentationConstruction MonitoringSchedule ComplianceTechnical Specification ComplianceTransport InfrastructureCivil Engineering
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

Ejecutivo de Ventas
Manbau
Málaga, Andalusia, Spain
Type not specified
Salary not specified
6 days ago
B2B SalesRegulatory complianceSubsidized trainingBusiness developmentClient acquisitionAccount managementNegotiationSales strategyCustomer advisoryResults-oriented
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

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

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

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

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

Técnico/a de nóminas
Éxitta Projects
Málaga, Andalusia, Spain
Full-time
EUR18,000 - EUR24,000
6 days ago
Payroll managementSocial security administrationLabor relationsExcelA3NOMTGSSSILTRAContrat@Labor documentationTime and attendance managementRegulatory compliancePersonnel administration

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
Jefe/a de Administración y Servicios Generales
Fundación Hospitalarias Málaga
Málaga, Andalusia, Spain
Full-time
Salary not specified
19 hours ago
Administrative OperationsGeneral Services ManagementFacilities ManagementMaintenance CoordinationSupplier NegotiationProcurementContract ManagementBudget ControlTeam LeadershipRegulatory ComplianceERP SystemsSAPReportingCross-Functional CoordinationResource OptimizationPrioritization
Technical Compliance Manager
• via Workable
The Mill Adventure
Málaga, Andalusia, Spain
Full-time
Salary not specified
2 months ago
Remote OK
Key Skills
Technical complianceiGamingISO27001Regulatory complianceGap assessmentRisk assessmentStakeholder managementProduct developmentTechnical documentationCommunication skillsPlanningOrganizational skillsAttention to detailPragmatismProactive
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