Trabajo de Regulatory en Andalucía

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in , we’ve grown to a diverse team of over 1, professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment where your contributions are valued. You’ll...

The key activities of the Regulatory Compliance Specialist include:-Researching global radio certification requirements: legal and technical aspects.-Researching technical requirements applicable to new radio technologies.-Investigating technical and legal requirements applicable to providing mobile services in vehicles using SIM/eSIM (value-added services).-Participating in forums and technology...

A global professional services firm is offering a position for a Lawyer in TPRM located in Málaga, Spain. The role involves supporting clients with business solutions in the Financial Services sector and working collaboratively within teams. Candidates must hold a legal degree and have 1-3 years of relevant experience. Knowledge of Microsoft Office is a plus. The firm promotes continuous...

Una empresa de servicios financieros busca un profesional para el análisis y verificación de datos regulatorios en Málaga. Se requiere al menos un año de experiencia en Banca, un grado en Economía o Administración de Empresas, y dominio de español e inglés. Se valoran habilidades en Microsoft Excel, capacidad de análisis, trabajo en equipo y ser proactivo. Esta posición es ideal para personas que...

Una empresa internacional de consultoría busca un/a Consultor/a para el área de Business Management & Change en Málaga. Se requiere un perfil con experiencia en análisis de datos regulatorios en banca y habilidades en Español e Inglés. Las funciones incluyen el análisis de datos y garantizar el cumplimiento normativo. Se ofrece un paquete retributivo flexible y formación profesional gratuita. Es...

Una empresa de consultoría busca un Analista de Reporting Regulatorio (Junior) para proyecto en Málaga. El candidato ideal debe tener al menos un año de experiencia en banca, específicamente en reporting, y un grado en Economía o Administración. Se requiere buen manejo de Microsoft Excel y dominio del español, además de inglés intermedio. La posición es híbrida, ofreciendo colaboración con...

SupportYourApp is an international Support-as-a-Service company that has been providing business process outsourcing services to other IT companies around the globe (technical and customer support, services to improve customer experience) for the past 15 years. With international hubs and coworking spaces around the world, we also develop innovative products like Quidget and improve the customer...

A dynamic e-commerce firm in Marbella is looking for a Compliance Officer to support their growing compliance team in the payment technology sector. This hybrid position is ideal for someone with 2-3 years of experience in compliance within the payments industry. The successful candidate will ensure adherence to regulatory requirements and will collaborate with various teams to implement...

Company Description We pride ourselves on maintaining flexibility and responsiveness to adapt to business unit and industry demands while focusing on sound project management. Schedule: Mid Shift Arch is seeking a proactive, results‐driven individual to join our Global Information Security team as an IT Compliance Analyst. As an IT Compliance Analyst, you will have the opportunity to gain...

Join to apply for the Quantitative Trading Analyst role at LeoVegas Group . About the Role The quantitative trading analyst is part of the data science organization, primarily working on sportsbook pricing, risk, and operations. The analyst interfaces with stakeholders in bookmaking operations and commercial teams, and collaborates with data science, data engineering, and BI teams to build...

A global fintech firm is seeking a Regulatory Compliance Manager in Málaga to lead regulatory initiatives and ensure compliance in a fast-paced environment. The role involves providing expert guidance on regulations, managing compliance advisory controls, and leading a team. Candidates should have a strong understanding of regulatory frameworks related to Electronic Money and Payments, and...

A global professional services firm is offering a position for a Lawyer in TPRM located in Málaga, Spain. The role involves supporting clients with business solutions in the Financial Services sector and working collaboratively within teams. Candidates must hold a legal degree and have 1-3 years of relevant experience. Knowledge of Microsoft Office is a plus. The firm promotes continuous...

Una consultora internacional busca un/a Consultor/a con experiencia en análisis y verificación de datos regulatorios en banca. Con un nivel alto de Español e Inglés y al menos 1 año de experiencia en el sector, el candidato deberá colaborar para asegurar la calidad de la información reportada al regulador. Se ofrece un ambiente de trabajo proactivo y la oportunidad de participar en proyectos...

Una consultora internacional busca un/a Consultor/a con experiencia en análisis y verificación de datos regulatorios en banca. Con un nivel alto de Español e Inglés y al menos 1 año de experiencia en el sector, el candidato deberá colaborar para asegurar la calidad de la información reportada al regulador. Se ofrece un ambiente de trabajo proactivo y la oportunidad de participar en proyectos...

A global fintech firm in Málaga is seeking a Compliance Analyst to support the Regulatory Compliance Manager. The role involves executing compliance tests, maintaining records, and assisting in regulatory research. Candidates should have experience in financial services compliance, strong analytical skills, and attention to detail. This position offers a competitive salary, professional...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in, we’ve grown to a diverse team of over 1, professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment where your contributions are valued. You’ll...

Una consultora internacional busca un/a Consultor/a con experiencia en análisis y verificación de datos regulatorios en banca. Con un nivel alto de Español e Inglés y al menos 1 año de experiencia en el sector, el candidato deberá colaborar para asegurar la calidad de la información reportada al regulador. Se ofrece un ambiente de trabajo proactivo y la oportunidad de participar en proyectos...

Una empresa internacional de consultoría busca un/a Consultor/a para el área de Business Management & Change en Málaga. Se requiere un perfil con experiencia en análisis de datos regulatorios en banca y habilidades en Español e Inglés. Las funciones incluyen el análisis de datos y garantizar el cumplimiento normativo. Se ofrece un paquete retributivo flexible y formación profesional gratuita. Es...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. You'll play a key role in shaping the future of cross‐border finance, while advancing your own career in a dynamic, high‐growth industry.Compliance AnalystRegulatory ComplianceReports to: Regulatory Compliance ManagerEbury Malaga Office - Hybrid: 4...

A global fintech firm is seeking a Regulatory Compliance Manager in Málaga to lead regulatory initiatives and ensure compliance in a fast-paced environment. The role involves providing expert guidance on regulations, managing compliance advisory controls, and leading a team. Candidates should have a strong understanding of regulatory frameworks related to Electronic Money and Payments, and...