Trabajo de Regulatory Compliance Analyst en Marbella

19 vacantes encontradas
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Trabajo híbrido

Compliance Officer

Marbill Technologies
Marbella

About The Company Join a team that’s redefining the future of e-commerce! At Luna Group we believe in empowering not only our merchants but also our employees. Here, you’ll find a supportive, innovative, and dynamic work environment where your ideas matter and your growth is a priority. Ready to grow with us? Let’s create something amazing together. What We Offer - Flexible working hours –...

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hace 17 horas
Trabajo híbrido

Finnish-speaking Responsible Gaming Analyst - iGaming in Malta

Next Job Abroad
Marbella

Finnish-speaking Responsible Gaming Analyst - iGaming in Malta Ready to take the next step in your iGaming career? For one of our international iGaming clients, we are now looking for a Finnish-speaking Responsible Gaming Analyst who wants to move beyond traditional customer support and into a more analytical, impact-driven role within iGaming. Responsible Gaming isn't just a checkbox here -...

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hace 6 días

Técnico de Laboratorio Textil

Recover
Marbella 29600

About our Company Recover™ is a leading materials science company and global producer of low-impact, high-quality recycled cotton fiber and cotton fiber blends. Si sus habilidades, experiencia y cualificaciones coinciden con las de esta descripción del puesto, no demore su solicitud. Our purpose We enable large-scale sustainable change in fashion through business value & inspiration. Your...

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hace 4 horas
Teletrabajo

Senior Accountant (Open to remote)

Savana
Marbella

SAVANA ( ) is an award-winning, international medical company aiming to accelerate health science by putting into the hands of healthcare providers the power to unlock all of the clinical value embedded within existing Electronic Health Records (EHRs) with Artificial Intelligence and Natural Language Processing. Always ensuring maximum privacy and security. ¿Tiene su CV preparado? Si es así y...

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hace 17 horas
Teletrabajo

In-House Legal Counselor

Legit.Health
Marbella

About Us Legit.Health deploys computer vision and artificial intelligence technology to enable lifesaving diagnosis and therapies for visible diseases. Our goal is to enable universal access to high-quality diagnosis and follow‑up of pathologies and to offer affordable health assistance to everyone everywhere. Things you should know before following and signing up for the position: We are a...

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hace 17 horas

Affiliate & Partnerships Manager

GamblingCareers.com
Marbella

We’ve joined forces with leading sweepstakes experts to launch an exciting new vertical, and we’re building a dedicated team to scale it fast. We’re now looking for an Affiliate & Partnerships Manager to help drive growth through high-impact partnerships and a strong affiliate ecosystem. This role is for someone who knows how to build and manage affiliate programs, develop strategic...

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hace 17 horas

GL Accountant

Sommet-Education
Marbella

GL Accountant Permanent contract / Marbella, Spain Sommet Education is a hospitality management and pastry & culinary arts education group with over 1200 employees, comprising five leading brands: Glion Institute of Higher Education, Les Roches Global Hospitality Education, Ecole Ducasse, Invictus Group, and the Indian School of Hospitality. Our headquarters are based in Lausanne, Switzerland,...

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hace 17 horas

General Restaurant Manager

Confidential Careers
Marbella

Descripción del trabajo About the Role: ¿Listo para inscribirse? Antes de hacerlo, asegúrese de leer todos los detalles pertenecientes a este trabajo en la descripción a continuación. 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...

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hace 3 días
Teletrabajo

Senior Laravel Developer (Remote from Europe)

Recruiter4you
Marbella

We act as a true HR Business Partner - providing tailored HR advisory while connecting the right talent with the right opportunities. Our focus is on delivering exceptional service and building long-term success for both businesses and candidates. Recruiter4You is a brand operated by Consultant4You LTD a company based in Gibraltar Our client is a pioneering iGaming technology company focused on...

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hace una hora

Yacht Chief Stewardess

AHS
Marbella

AHS, a prestigious real estate company, is seeking an experienced and dynamic Yacht Chief Stewardess to join our team. As the Yacht Chief Stewardess, you will be responsible for supervising the interior team and ensuring that our guests receive unparalleled service and luxury experiences onboard our yachts. This leadership role requires exceptional hospitality skills, strong organizational...

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hace una hora

Casino Country Manager - Spain

LCKY Group
Marbella

The Casino Country Manager – Spain will be responsible for shaping and driving the local market strategy for Glitnor and OneCasino in Spain. The role sits at the crossroads of product, marketing, CRM, and commercial teams, with a strong focus on local market insight, influence, and direction rather than day-to-day execution. You will define market-specific plans, actions, product and campaign...

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hace 17 horas

Network Administrator

Glion Institute
Marbella

Network Administrator Permanent contract / Crans-Montana, Switzerland Les Roches Global Hospitality Education, in the top 2 for Employer Reputation of Hospitality & Leisure Management graduates by the QS World University Ranking, is a brand of the Sommet Education Group. Founded in 1954, Les Roches is a private institution based on the Swiss model of experiential learning, offering...

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hace 6 días
Teletrabajo

Fund Accountant - Remote

Purple Chilli Recruitment Services
Marbella

FINANCIAL SERVICES**Fund Accountant - Remote:Ref. JB-185- Marbella*:- Permanent*:- €35,000 Per Year******Role and Responsibilities**:- Daily direct reporting to Head of Fund Services, Fund Accounting Manager and Shareholder Services Senior Supervisor in relation to preparation and review of NAV calculations, shareholders and financial reporting*:- **Ensure all deliverables are completed within...

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hace 15 horas

Operations & Project Manager

Blu Selection
Marbella

Our client is a dynamic and growing startup in the beauty sector, headquartered in Marbella and operating within the US market. They are seeking an Operations & Project Manager to support product development and operational excellence. This role offers remote flexibility, with occasional travel to Marbella for key meetings, workshops, or project milestones. If you are highly organized,...

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hace 6 días

Money Laundering Reporting Officer - London (Mlro)

Klearing
Marbella

About KlearingKlearing was founded in 2020 and is designed to bring professional settlement directly to small and medium sized enterprises. The platform combines smart FX settlement with streamlined communication and document share. We support buyers and sellers globally who use our trade communication and settlement technology to transact more efficiently in 22 currencies. We allow digital trade...

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hace 15 horas
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Trabajo híbrido

Hybrid Compliance Officer — Fintech & Payments

Marbill Technologies
Marbella

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...

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hace 17 horas
Trabajo híbrido

Finnish-Speaking Responsible Gaming Analyst | iGaming

Next Job Abroad
Marbella

A global iGaming company seeks a Finnish-speaking Responsible Gaming Analyst for a full-time position based in Málaga. This role involves analyzing player behavior, contacting players to suggest responsible gaming tools, and ensuring compliance with gaming regulations. Candidates should have at least 1 year of iGaming experience and be fluent in Finnish and English. The position offers a hybrid...

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hace 6 días

Restaurant General Manager - KFC

Confidential Careers
Marbella

Overview 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...

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hace 17 horas
Trabajo híbrido

Payments Risk Analyst

Marbill Technologies
Marbella

About The Company Join a team that’s redefining the future of e-commerce! At Luna Group home of Marbill we believe in empowering not only our merchants but also our employees. Here, you’ll find a supportive, innovative, and dynamic work environment where your ideas matter and your growth is a priority. Ready to grow with us? Let’s create something amazing together. Here’s What We Offer -...

Ver sueldo y Detalles
hace 2 días
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