Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Malaga, Spain on CareerHub.
INVA BPO
Málaga, AN, Spain
>The selected candidate will manage administrative and documentary tasks, focusing on immigration procedures and coordination with both national and international clients. They will also provide suppo…
Betancourt Executive Search
Málaga, AN, Spain
>The role focuses on driving business development, leading high-level teams, and ensuring client loyalty. It also involves strategic decision-making, financial management, and maintaining legal qualit…
Dangote Group
Vélez-Málaga, AN, Spain
Lead and coordinate complex investigations into fraud, misconduct, and theft across all cement plant operations. Develop recommendations to strengthen internal controls and protect the company's asset…
Afianza
Málaga, AN, Spain
>The role involves legal analysis and drafting of various urban planning documents, as well as managing administrative procedures for approvals. Additionally, the position requires participation in pu…
REBEL REBEL Music Jobs
Granada, AN, Spain
Desde Sympathy for the Lawyer (SFTL), grupo referente en asesoramiento fiscal, legal y financiero en la industria musical y cultural, seguimos creciendo y buscamos un/a Asesor Fiscal con al menos 4 añ…
Hays
Málaga, AN, Spain
>The role involves providing ongoing tax advice to companies and managing inquiries from official bodies. Additionally, the advisor will oversee the accounting for a portfolio of clients and prepare t…
UCHO
Vélez-Málaga, AN, Spain
The role involves providing legal services in labor, corporate, and commercial law. The candidate will be expected to handle various legal matters and provide expert advice to clients. Key focus inclu…
Norris McLaughlin
Purchil, AN, Spain
The role involves handling all aspects of commercial litigation, including drafting pleadings and motions, managing discovery, and taking depositions. The associate will also appear before state and f…
Montero Aramburu & Gómez-Villares Atencia
Málaga, AN, Spain
The role involves performing various legal tasks within a team, including handling tax inspections and drafting legal documents. Key focus includes: Handling tax inspections
Aristocrat Gaming
Gibraltar
The Compliance Officer ensures the company meets all regulatory requirements and addresses AML challenges in the iGaming field. Key focus includes: Conducting due diligence research
Afianza
Málaga, AN, Spain
The role involves legal analysis and drafting related to urban planning and administrative law, including various planning instruments and legal documents. Key focus includes: Handle legal analysis an…
IUS URBIS ABOGADOS
Málaga, AN, Spain
[Overview not explicitly mentioned; inferred from responsibilities.] This role involves managing judicial procedures in civil law, drafting legal documents, providing legal advice to clients, coordina…
MT LEGAL SLP
Marbella, AN, Spain
. Company: MT LEGAL SLP. Responsibilities: The lawyer will provide comprehensive legal advice primarily in Real Estate Law and Family Law, working with a diverse international clientele. The role invo…
BVGroup
La Línea de la Concepción, AN, Spain
>The Regulatory Compliance Analyst will support compliance assurance activities across customer-facing products and services in regulated Canadian markets. Key focus includes: Conducting compliance re…
FMG
Granada, AN, Spain
>The Junior Legal Counsel / Legal Counsel will draft and negotiate commercial contracts, advise various departments on legal matters, and manage corporate documentation and compliance. Additionally, t…
Entain
Gibraltar
Join our Commercial Legal Team to advise on legal, regulatory, and commercial risks, and support stakeholders in contractual arrangements and supplier agreements. Key focus includes: Structuring, nego…
Dangote Group
Vélez-Málaga, AN, Spain
. Company: Dangote Industries Limited. Responsibilities: Lead and coordinate complex investigations into fraud, misconduct, and theft across all cement plant operations. Develop recommendations to str…
BVGroup
Málaga, AN, Spain
The Regulatory Compliance Analyst will support compliance assurance activities across customer-facing products and services in regulated Canadian markets. Key focus includes: Conducting compliance rev…
AvanJobs
Málaga, AN, Spain
The consultant will conduct legal audits and analyze client relationships with various entities, negotiate contracts, and manage communications on behalf of clients. Key focus includes: Conduct legal …
PwC España
Málaga, AN, Spain
The Associate will provide comprehensive labor law advice, engage in collective negotiations, and handle labor litigation and administrative procedures. Key focus includes: Provide comprehensive labor…