Trabajo de Compliance en Marbella

The ideal candidate will use their passion for big data and analytics to provide insights to the business covering a range of topics. They will be responsible for conducting both recurring and ad hoc analysis for business users. Responsibilities Understand the day-to-day issues that our business faces, which can be better understood with data Compile and analyze data related to business' issues...

Department: Legal & Compliance Location: Marbella Description We are currently looking for a Technical Process Specialist who will implement compliance processes, draft policies, support testing, and improve procedures. In this role you will define compliance requirements and work closely with product and technical teams to implement controls and carry out extensive testing prior to...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their money every day.As we continue our lightning-fast growth, 2 things are essential...

Nos encontramos en la búsqueda de un profesional con al menos 2 años de experiencia como técnico GRC cyber We need someone like you to help Cyber GRC (Global, Risk & Compliance) team in different fronts: Holistic: • Analyze and understand cybersecurity controls defined in the maturity model, as well as in the Group's policies and standards. • Assess, together with technical teams, the actual...

¿Te interesa desarrollar tu carrera profesional en el área legal dentro de un entorno digital y en crecimiento? Desde una compañía del sector tecnológico-asegurador (insurtech), en colaboración con Manpower Talent Solutions, buscamos incorporar un/a Legal & Compliance Junior para formar parte de un equipo dinámico y en constante evolución.La persona seleccionada se integrará en un entorno...

Compliance Officers, Ledn is interested in hearing from you! Ledn is a global financial services business built for digital assets, helping to improve the everyday lives of Bitcoin holders while building generational wealth for the future. We offer a suite of egalitarian lending, savings and trading products to digital asset holders in over 120 countries around the world. Through our products &...

Título: Especialista Senior en Cumplimiento Fiscal | Senior Tax Compliance Specialist Ubicación: Madrid (modelo híbrido) Idiomas: Español e inglés fluido Descripción del puesto Buscamos un Especialista Senior en Cumplimiento Fiscal para unirse a nuestro equipo local de Tax. Reportarás al Business Unit Manager y serás responsable del cumplimiento fiscal de una cartera de clientes, con enfoque en...

Payroll Compliance Expert – Spain (Remote) I'm working with a fast-growing global payroll business looking for a senior Payroll Compliance Expert to own Spanish payroll compliance end-to-end. This is a hands-on, high-impact role where your expertise will directly influence payroll processes, audits and product decisions. What they're looking for Fluent Spanish & English Deep knowledge of Spanish...

A leading international fitness organization is seeking a Legal Counsel to provide strategic legal advice and manage legal documentation for its operations in Spain. The role involves minimizing legal risks, participating in business development, and acting as a key contact for various departments. The position offers a competitive compensation package and is based at the company's headquarters...

Hotel Operations & Wellness Coordination Manager (Luxury Addiction & Mental Health Recovery Retreat). Role Overview The Hotel Operations & Wellness Coordination Manager is responsible for overseeing the full residential, hospitality, and non-clinical wellness operations of Oasis Premium Recovery, ensuring a highly structured, supportive, and discreet environment for clients undergoing...

About the Role: This role requires a seasoned professional with a proven track record of leading high-volume, premium dining operations. The ideal candidate will demonstrate strong team leadership, a passion for exceptional guest experiences, and excellence in operational and financial management. This position is responsible for overseeing day-to-day operations, driving profitability, and...

Digital Specialist Oasis Premium Recovery San Pedro Alcantara, Marbella / Costa del Sol Full-time | Office-based About Us Oasis Premium Recovery is a high-end wellness and recovery organization providing discreet, personalized services for international clients experiencing burnout, addiction, and mental health challenges. We operate in a premium residential environment and uphold the...

Nos encontramos en la búsqueda de un profesional con al menos 2 años de experiencia como técnico GRC cyberWe need someone like you to help Cyber GRC (Global, Risk & Compliance) team in different fronts:Holistic:• Analyze and understand cybersecurity controls defined in the maturity model, as well as in the Group's policies and standards. • Assess, together with technical teams, the actual...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their money every day.As we continue our lightning-fast growth, 2 things are essential...

About the Role: This role requires a seasoned professional with a proven track record of leading high-volume, premium dining operations. The ideal candidate will demonstrate strong team leadership, a passion for exceptional guest experiences, and excellence in operational and financial management. This position is responsible for overseeing day-to-day operations, driving profitability, and...

The ideal candidate will use their passion for big data and analytics to provide insights to the business covering a range of topics. They will be responsible for conducting both recurring and ad hoc analysis for business users. Responsibilities Understand the day-to-day issues that our business faces, which can be better understood with data Compile and analyze data related to business'...

Oasis Premium Recovery San Pedro Alcántara, Marbella Full-time | Office-based (8 hours/day, 5 days/week) About Us Oasis Premium Recovery is a high-end wellness and recovery brand offering discreet, personalized support for clients seeking recovery from burnout, addiction, and mental health challenges. We operate in a premium, international environment and uphold the highest standards of...

SEO Specialist Luxury Addiction & Mental Health Recovery (International) About the Role We are seeking an experienced SEO Specialist to lead and execute organic growth strategies for Oasis Premium Recovery and Sea Recovery Centre — two premium, confidential recovery brands operating in Spain and targeting international HNWI/UHNWI clients. This role focuses on high-value, intent-driven medical...

SEO Specialist Luxury Addiction & Mental Health Recovery (International) #128205; About the Role We are seeking an experienced SEO Specialist to lead and execute organic growth strategies for Oasis Premium Recovery and Sea Recovery Centre — two premium, confidential recovery brands operating in Spain and targeting international HNWI/UHNWI clients. This role focuses on high-value,...

Hotel Operations & Wellness Coordination Manager (Luxury Addiction & Mental Health Recovery Retreat). Role Overview The Hotel Operations & Wellness Coordination Manager is responsible for overseeing the full residential, hospitality, and non-clinical wellness operations of Oasis Premium Recovery, ensuring a highly structured, supportive, and discreet environment for clients undergoing addiction,...