Trabajo trade compliance Málaga. Se encontraron 306 las vacantes nuevas en esta región

Technical Coord

CBRE , Málaga, hace 15 días

... work commencing.Accountable for legislative compliance in relation to Health and ... safe & healthy working environment through compliance with all company and client ... all plant and equipment for compliance with legislation.Engage proactively with ...

Specialist Legal Counsel

Vodafone , Málaga, hace 17 días

... teams.Legal Support in Privacy, Compliance, Labor Law, M&A related _ ... execute local actions regarding the Compliance Agenda based on the instructions ... (s) where required, to ensure compliance with relevant regulation as well ...

Specialist Finance Operations

Vodafone , Málaga, hace 17 días

... internal external auditors. Supporter of compliance with fiscal requirements, verifies and ... timely manner.Timely submission, in compliance with legal provisions, of tax ... role contributes to the overall compliance with Group Accounting, local reporting, ...

SENIOR LEGAL COUNSEL

Málaga hace 19 días

... managing 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 ...

Senior Legal Counsel

TF Bank , Málaga, hace 19 días

... managing 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 ...

Global Events Lead

Pharmiweb , Málaga, hace 19 días

... and to ensure that all compliance metrics are met. Apply SOPs ... management and oversight of programs Compliance knowledge and ability to understand ...

Junior Accountant 19/10/2024

Lunik - Explorers at Work , Málaga, hace 19 días

... Manager in ensuring accuracy and compliance with accounting standards. This is ... data into accounting software, ensuring compliance with company policies and accounting ...

▷ Aplica Ya Senior Legal Counsel Legal · Málaga ·

TF Bank AB , Málaga, hace 19 días

... managing 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 ...

Security Engineer

Kyndryl , Málaga, hace 19 días

... cybersecurity – governance, risk and compliance, are looking for a challenging ... , internal audit, regulatory compliance management, policy management, third party ... to accomplish audit and compliance related tasksExperience with project management ...

Junior Accountant

Lunik - Explorers at Work , Málaga, hace 19 días

... Manager in ensuring accuracy and compliance with accounting standards. This is ... data into accounting software, ensuring compliance with company policies and accounting ...

KYC SYSTEMS ADMIN - FINTECH

Málaga hace 13 días

... including FX risk management, trade finance, currency accounts, international payments ... striving for more robust and compliance applications that contribute to removing ... governance processes, and ensure compliance with the standard processes.Experience ...

KYC SYSTEMS ADMIN - FINTECH | MÁLAGA, ES

Ebury Málaga hace 13 días

... including FX risk management, trade finance, currency accounts, international payments ... striving for more robust and compliance applications that contribute to removing ... governance processes, and ensure compliance with the standard processes.Experience ...

KYC Systems Admin - Fintech

Ebury , Málaga, hace 15 días

... including FX risk management, trade finance, currency accounts, international payments ... striving for more robust and compliance applications that contribute to removing ... governance processes, and ensure compliance with the standard processes. Experience ...

Software Engineer - Data Malaga; Singapore

GSR Consulting Limited , Málaga, hace 19 días

... development, finance and legal and compliance teams to build analytical datasets. ... event driven datasets using live trade and market data.Developing solutions ... required data (market data, balances, trades, etc).Engaging with other developer ...

Junior Security Operations Analyst

Ebury , Málaga, hace un mes

... products including FX risk management, trade finance, currency accounts, international payments ... of cloud infrastructure and applications Compliance and Reporting: Assisting compliance with relevant financial industry regulations ...

HR GENERALIST

The Workshop Málaga hace 13 días

... processes which covers; employment law, compliance, monthly payroll processes and working ... Manager Employment Law, Employee Relations & Compliance.Provide advice and expertise in ... to date processes, and ensuring compliance across the board.Manage requests ...

Junior DevOps Engineer

RAW iGaming Ltd , Málaga, hace 13 días

... , with a focus on compliance, security, and high-traffic environments. ... scalable microservices architectures. Security & Compliance:  - Work closely with security teams ... , and access control.  - Ensure compliance with iGaming regulations, including data ...

Security Architect

Ilkari , Málaga, hace 15 días

... of system architecture for compliance with security best practices.Develop security guidelines and compliance requirements for Ilkari’s multi-tenant ... applications, security certifications, and regulatory compliance.Proven track record in improving ...

Senior Wind Engineer

EDP Energias de Portugal S.A. , Marbella, hace 15 días

... technicaladequacy of them, ensuring the compliance with EDPR standard and other ... reality.COMPANY POLICY AND LEGAL COMPLIANCE:Understand and apply policies to ... quality to ensure implementation and compliance on tasks under their responsibility. ...

Procurement Manager

RavenPack , Marbella, hace 18 días

... ensuring timely delivery and compliance with company policies and procedures. ... practices in procurement.Ensure compliance with procurement policies, procedures, and ... practices, regulations, and compliance standards.Excellent communication and interpersonal ...