Trabajo de Compliance en Estepona

Descripción del empleo Assist and support Associate Director Statutory & Tax and ATC Audit Manager in all statutory and tax requirement related to the day-to-day activity of the Spanish legal entities, as well as in audit and corporate Income Tax (CIT) planning and execution. Responsible for direct supervision and support of the statutory team accounting clerks to ensure overall Statutory tasks...

Sunset Hospitality Group (SHG) is a leading multinational lifestyle hospitality group, with a wide portfolio encompassing Hotels & Resorts, Restaurants, Beach Clubs, Nightclubs, Fitness Centers, and more. SHG operates over 88 venues in 25 countries with a commitment to deliver authentic and diverse hospitality experiences that bring people together, all around the world. METT Marbella –...

Are you our Future Leader? Are you ready to realize your potential? Are you searching for a real purpose and not “just another job”? At the Sani/Ikos Group we take hospitality very seriously. As we expand with new Resort openings on an almost annual basis, our core purpose remains the same; encouraging guests to experience the Magic of togetherness as the World’s Leading Family & Beach...

A leading payment service provider in Estepona is looking for a developer skilled in Perl and Java to work on risk management systems and backend solutions. You will collaborate with cross-functional teams, contribute to code reviews, and assist in project migrations. The ideal candidate is proficient in debugging and understanding security compliance standards. Enjoy competitive compensation and...

Join to apply for the Casino Country Manager – Spain role at Glitnor Group. Overview The Casino Country Manager - Spain will be responsible for developing, initiating, creating and overseeing business growth strategies that will expand the Glitnor and OneCasino brand’s reach in Spain whilst increasing brand loyalty and awareness. What will you be doing? Market Expansion & Business Growth -...

Sunset Hospitality Group (SHG) is a leading multinational lifestyle hospitality group, with a wide portfolio encompassing Hotels & Resorts, Restaurants, Beach Clubs, Nightclubs, Fitness Centers, and more. SHG operates over 88 venues in 25 countries with a commitment to deliver authentic and diverse hospitality experiences that bring people together, all around the world. METT Marbella –...

Una empresa líder en turismo ubicada en Estepona, España, busca un profesional para asistir en la supervisión del equipo contable y asegurar el cumplimiento de las normas fiscales y estatutarias. El candidato ideal tendrá una licenciatura en Contabilidad o Finanzas y al menos 2 años de experiencia en el área contable. Se valorará experiencia en gestión y comprensión de documentación jurídica...

- Do you want to help protect us against money laundering, fraud and other financial crimes? - Have you previously worked in a role where you assessed and monitored customer activities to ensure compliance? - Are you familiar with the legal and regulatory requirements related to anti-money laundering (AML) and fraud prevention within the payment industry? We are looking for an Underwriting &...

Who do you want to become? Are you our Future Leader? Are you ready to realize your potential? Are you searching for a real purpose and not “just another job”? At the Sani/Ikos Group we take hospitality very seriously. As we expand with new Resort openings on an almost annual basis, our core purpose remains the same; encouraging guests to experience the Μagic of togetherness as the World’s...

- Would you like to build the backbone of data infrastructure in one of Europe’s fastest-growing FinTechs? - Do you enjoy diving into complex challenges around performance, availability, and scalability? As a Data Engineer, you will be responsible for designing, developing, and maintaining MultiSafepay's data infrastructure. Your primary focus will be ensuring that high‑quality, scalable, and...

Sunset Hospitality Group (SHG) is a leading multinational lifestyle hospitality group, with a wide portfolio encompassing Hotels & Resorts, Restaurants, Beach Clubs, Nightclubs, Fitness Centers, and more. SHG operates over 88 venues in 25 countries with a commitment to deliver authentic and diverse hospitality experiences that bring people together, all around the world. METT Marbella –...

A leading payment service provider is seeking a Data Engineer to design and maintain data infrastructure, ensuring high-quality and scalable data for various teams. Responsibilities include optimizing databases, implementing data pipelines, and ensuring compliance with industry standards. The ideal candidate will have strong knowledge of ElasticSearch and PostgreSQL, alongside excellent...

Sunset Hospitality Group (SHG) is a leading multinational lifestyle hospitality group, with a wide portfolio encompassing Hotels & Resorts, Restaurants, Beach Clubs, Nightclubs, Fitness Centers, and more. SHG operates over 88 venues in 25 countries with a commitment to deliver authentic and diverse hospitality experiences that bring people together, all around the world. METT Marbella – Estepona...

- Are you passionate about making an impact in one of the most dynamic tech sectors – payments in Europe? - Do you thrive in a fast-paced scale-up environment, surrounded by an ambitious and creative team? We’re on a mission to make payments simple, secure, and accessible for every business. With powerful in‑house technology and deep expertise, our modular platform brings online, in‑person, and...

Sunset Hospitality Group (SHG) is a leading multinational lifestyle hospitality group, with a wide portfolio encompassing Hotels & Resorts, Restaurants, Beach Clubs, Nightclubs, Fitness Centers, and more. SHG operates over 88 venues in 25 countries with a commitment to deliver authentic and diverse hospitality experiences that bring people together, all around the world. METT Marbella –...

Sunset Hospitality Group (SHG) is a leading multinational lifestyle hospitality group, with a wide portfolio encompassing Hotels & Resorts, Restaurants, Beach Clubs, Nightclubs, Fitness Centers, and more.SHG operates over 88 venues in 25 countries with a commitment to deliver authentic and diverse hospitality experiences that bring people together, all around the world.METT Marbella – Estepona is...

Sunset Hospitality Group (SHG) is a leading multinational lifestyle hospitality group, with a wide portfolio encompassing Hotels & Resorts, Restaurants, Beach Clubs, Nightclubs, Fitness Centers, and more. SHG operates over 88 venues in 25 countries with a commitment to deliver authentic and diverse hospitality experiences that bring people together, all around the world. METT Marbella – Estepona...

Sunset Hospitality Group (SHG) is a leading multinational lifestyle hospitality group, with a wide portfolio encompassing Hotels & Resorts, Restaurants, Beach Clubs, Nightclubs, Fitness Centers, and more. SHG operates over 88 venues in 25 countries with a commitment to deliver authentic and diverse hospitality experiences that bring people together, all around the world. METT Marbella – Estepona...

Sunset Hospitality Group (SHG) is a leading multinational lifestyle hospitality group, with a wide portfolio encompassing Hotels & Resorts, Restaurants, Beach Clubs, Nightclubs, Fitness Centers, and more. SHG operates over 88 venues in 25 countries with a commitment to deliver authentic and diverse hospitality experiences that bring people together, all around the world. METT Marbella – Estepona...

Sunset Hospitality Group (SHG) is a leading multinational lifestyle hospitality group, with a wide portfolio encompassing Hotels & Resorts, Restaurants, Beach Clubs, Nightclubs, Fitness Centers, and more. SHG operates over 88 venues in 25 countries with a commitment to deliver authentic and diverse hospitality experiences that bring people together, all around the world. METT Marbella – Estepona...