Trabajo Compliance Manager

David Kennedy Recruitment is working with a leading Online Gaming who is active across four continents, and has over 13 million customers and is seeking to onboard a Digital Marketing Executive German-speaking for their Gibraltar office. Location: Gibraltar Employment type: Full-time, on site (90 Da...

The Treasury Analyst Settlements is securing the daily activities of performing the settlement processing to ensure accuracy and compliance with all applicable regulations. The analyst supports the Treasury Manager Settlements in, reconciliation and reporting functions for transactions with Merchant...

Empresas: Dazia Capital The General Manager will be responsible for overseeing the entire operation of new building openings, ensuring that they meet the highest standards of quality and service. This role requires a strategic leader with excellent management skills and a deep understanding of the h...

The Treasury Analyst Settlements is securing the daily activities of performing the settlement processing to ensure accuracy and compliance with all applicable regulations. The analyst supports the Treasury Manager Settlements in, reconciliation and reporting functions for transactions with Merchant...

Empresas: InterContinental Barcelona As a cook you will be responsible of offering guest outstanding meals in accordance with hotel quality standards and procedures. You will also adhere to local regulations concerning health and safety, brand standards and other local policies. As a brand ambassado...

Restaurant Gorup in expansion Premium and High-end casual restaurants ¿Dónde vas a trabajar? An innovative restaurant group that has gained recognition for its commitment to quality, creativity, and the dining experience. Founded in Barcelona it has grown from a single location to multiple venues...

Restaurant Gorup in expansion High-end casual restaurants in the most vibrant cities ¿Dónde vas a trabajar? An innovative restaurant group that has gained recognition for its commitment to quality, creativity, and the dining experience. Founded in Barcelona it has grown from a single location to ...

Experience in a sales company or in the commodities sector is a must Very high English level is a must ¿Dónde vas a trabajar? Important multinational company in the commodities sector is looking for a Finance Director based in Madrid. The ideal candidate will have minimum 3-5 years as a hands-on ...

Descripción del puesto:(COMPANY NAME), we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move are constantly redefining what’s possible — and we’re proud to back each other every s...

Descripción de la oferta de empleoPerfil buscado (Hombre/Mujer)• Liderar el equipo de seguridad de la información y de infraestructuras de la información.• Experiencia en normativa • Gestionar la seguridad de la información en toda la organización.• Desarrollar y mantener las políticas y procedimien...

Descripción del puesto:Where is the Position? The position is located in Madrid, Spain, within dynamic & challenging environment and multicultural team. Which missions will you lead? The mission of Performance & IIoT sales support junior is to assist the Finance Manager and Marketing Directors of th...

Ubicación: Palma de Mallorca.|Posición estable sector industrial. Empresa del sector industrial ubicada en Palma de Mallorca. Selección de personal. Gestión de contratación y administración de personal. Supervisión de nómina. Onboarding y offboarding. Compliance y LOPD. Formación: detección de neces...

>5 years of metal industry sales/export experience with France French and English level C1 or higher ¿Dónde vas a trabajar? Key player in the metal industry B2B oriented organization. Descripción Conduct market research to identify new opportunities, competitors, and potential challenges in the...

>5 years of metal industry sales/export experience with Italy Italian and English level C1 or higher ¿Dónde vas a trabajar? Key player in the metal industry B2B oriented organization. Descripción Conduct market research to identify new opportunities, competitors, and potential challenges in the...

Company with a focus on innovation and sustainability To work in industrial sector (automotive) ¿Dónde vas a trabajar? Our client is a leading player in the industrial manufacturing industry with a focus on innovation and sustainability. They are committed to high quality production. Descripción...