Trabajo compliance officer Málaga. Se encontraron 261 las vacantes nuevas en esta región

  • Senior Legal Counsel

    TF Bank , Málaga, hace 2 meses
    ... 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 ...
    es.talent.com

  • Senior Legal Counsel Legal · Málaga ·

    TF Bank AB , Málaga, hace 2 meses
    ... 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 ...
    es.talent.com

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

    TF Bank AB , Málaga, hace 2 meses
    ... 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 ...
    es.talent.com