TRABAJO CONSULTOR GOVERNANCE RISK COMPLIANCE MÁLAGA, MÁLAGA

¿qué buscamos en las personas del equipo? perfil deseable: legal con conocimientos e interés en tecnologías y seguridad o técnico (informática, telecomunicaciones)...

Collaborate with other departments, including risk control and compliance to ensure a cohesive approach to credit risk management...

risk assessment...   implementation and updating of financial crime compliance policies and procedures...   application of “know your customer” procedures: risk...

Advise on regulatory compliance with spanish financial and banking laws, ensuring alignment with eu legislation... collaborate with compliance, risk management,...

Adhere to internal governance processes, and ensure compliance with the standard processes... we offer a range of products including fx risk management, trade...

We offer a range of products including fx risk management, trade finance, currency accounts, international payments and api integration... founded in , we are headquartered...

As a senior full stack developer, you will play a crucial role in designing, developing, and maintaining our cloud-based saas platform, which is dedicated to mass...

This role involves running meetings, resource scheduling, reporting and governance activities and adding value across the project landscape at sbs to help achieve...

Our clients are able to grow and better manage their business through greater efficiency, flexibility, and data governance... specialty business solutions  — provides...

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

We offer a range of products including fx risk management, trade finance, currency accounts, international payments and api integration... • university degree...

We also work across finance, business development, technology, talent, procurement and risk management functions to help our teams operate as efficiently and effectively...

Overseeing governance and administration of facultative casualty reinsurance deals, ensuring compliance and smooth operations... this is a unique opportunity to...