TRABAJO CONSULTOR RISK MODELLING MÁLAGA, MÁLAGA
(4 ofertas de trabajo)
Listado de trabajos de Consultor risk modelling en Málaga, Málaga
Consultor/a prevención de blanqueo de capitales (aml, kyc, tm) - ey gds spain - hybrid
risk assessment... application of “know your customer” procedures: risk assessment in customer onboarding and application of mdd... it’s yours to build...
We offer a range of products including fx risk management, trade finance, currency accounts, international payments and api integration... we stand against discrimination...
Senior data engineer - data platform engineering- fintech
Participate in data modelling reviews and discussions to validate the model's accuracy, completeness, and alignment with business objectives...
Security engineer - blockchain
Experience with threat modelling and basic technical risk assessment experience in developing secure code and implementing secure development lifecycle (sdlc) processes...
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