TRABAJO SENIOR COMPLIANCE MÁLAGA, MÁLAGA

Flexibilidad de entrada y salida... descuentos en diferentes cadenas de restauración... así como, la creación de un entorno diverso y multicultural, donde se apuesta...

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Advise on regulatory compliance with spanish financial and banking laws, ensuring alignment with eu legislation... you will be responsible for drafting and negotiating...

senior salesforce engineer - fintech... senior salesforce engineer - fintech... adhere to internal governance processes, and ensure compliance with the standard...

Requirements experienced in finance with a senior or supervisory role... you will ensure compliance with accounting policies and play a crucial role in financial...

Ensure compliance with risk management strategies, plans and activities of the firm... job description requisition id:  senior internal audit consultant    ...

Adhere to internal governance processes, and ensure compliance with the standard processes... are you ready to be an eburian? we are looking for an experienced senior...

senior it operations project manager en málaga... familiarity with iso 27001 soc 2 and compliance requirements like gdpr hipaa and pci-dss...

Of the time required to work as a senior developer, with you own deliverables... what you will be doing as a development team leader, your mission will be to...

Specialty business solutions  — provides an integrated suite of software for full end-to-end management of insurance and reinsurance business, helping companies...

Experiencia superior a 3 años, de los cuales se valorará muy positivamente los años vinculados a departamentos y/o trabajos de auditoría interna (tercera línea de...

Establish and enforce security standards, policies and procedures, and ensure compliance with relevant regulations and industry best practices...

Fcc programme coordinator financial crime compliance department ebury malaga - hybrid: 4 days a week office based working, 1 day working from home ebury is seeking...

Ensure compliance by rigorously following and enforcing rules and regulations... prepare and present detailed reports on governance activities to senior...

Technical skills:  strong knowledge of global employment laws, practices, and regulatory compliance... present insights and recommendations to senior leadership...

compliance and risk management... • strong knowledge of global employment laws, practices, and regulatory compliance... • present insights and recommendations to...

Implementation and updating of financial crime compliance policies and procedures...     skills and attributes for success   communication skills with client ...

Assess minimum qualification requirements for suppliers based on material type, ensuring compliance with industry standards... whether a correction comes from a...

You will analyze and guide to ensure compliance with contractual requirements and customer expectations... whether a correction comes from a junior or a senior colleague...