Trabajo compliance Málaga. Se encontraron 240 las vacantes nuevas en esta región

Compliance Counsel

Bayer , Málaga, hace un mes

... the area of Code Compliance as determined by OM TL ... Specialist. Handle the Integrated Compliance Management for AC & AT as ... Academic degree in Law, Compliance, Business Administration, IT, Information Security, ... in the area of compliance or legal work for an ...

FCC Programme Coordinator

Ebury , Málaga, hace 2 meses

... integration. FCC Programme CoordinatorFinancial Crime Compliance DepartmentEbury Malaga - Hybrid: 4 days ... various trackers relating to key compliance activitiesSupport the FCC Senior Programme ...

Senior Legal Counsel

TF Bank , Málaga, hace un mes

... disputes, and supporting regulatory compliance. This position also requires collaboration ... , and commercial matters, ensuring compliance with Spanish and EU regulations. ... operations. Advise on regulatory compliance with Spanish financial and banking ...

Head of Credit Risk Governance

TF Bank , Málaga, hace un mes

... credit risk, while ensuring compliance with regulatory requirements and industry ... developments, ensuring the organizations compliance with applicable standards and requirements. ... , including Risk Control and Compliance, to ensure a cohesive approach ...

Senior Legal Counsel Legal · Málaga ·

TF Bank AB , Málaga, hace un mes

... disputes, and supporting regulatory compliance. This position also requires collaboration ... , and commercial matters, ensuring compliance with Spanish and EU regulations. ... operations. Advise on regulatory compliance with Spanish financial and banking ...

Head of Credit Risk Governance Risk & Decision Analytics · Málaga, London ·

TF Bank AB , Málaga, hace un mes

... credit risk, while ensuring compliance with regulatory requirements and industry ... developments, ensuring the organizations compliance with applicable standards and requirements. ... , including Risk Control and Compliance, to ensure a cohesive approach ...