TRABAJO REGULATORY REPORTING MÁLAGA, MÁLAGA

This hands-on role involves assisting the security team to support ebury's global expansion and meet regulatory changes... perform advanced log monitoring on cloud...

Understanding of bsa/aml and ofac regulations, regulatory expectations and industry leading practices... (pref) work experience 5-9 years in risk management, internal...

•    excellent knowledge of vat, intrastat, and local reporting requirements across spain, france, italy, and portugal... ensure timely and accurate filing of statutory...

• excellent knowledge of vat, intrastat, and local reporting requirements across spain, france, italy, and portugal... • ensure timely and accurate filing of statutory...

Candidates who successfully join the firm will actively participate in a multitude of projects related to the financial sector and quantitative finance, focusing...

Attitude of strategic ideas and innovation to face all times of situations- desirable s3 elastic angular and flink- desirable business knowledge in the transactional...

Professional bodies, market developments such as sector-specific trends, regulatory guidance) that will increase the relevance and value of our service delivery...