TRABAJO HEAD REGULATORY COMPLIANCE MÁLAGA, MÁLAGA

Prepare compliance reports for management and customers highlighting compliance status and areas needing documented... proficiency in compliance management tools...

Ensure alignment with regulatory requirements and industry standards... ensure compliance by rigorously following and enforcing rules and regulations...

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

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

Assist with enforcing security standards, policies and procedures, and ensure compliance with relevant regulations and industry best practices...

Technical skills:  strong knowledge of global employment laws, practices, and regulatory compliance... compliance and risk management: ensure company practices comply...

Collaborate with the wider compliance team to assist in achieving the global compliance calendar deliverables... you will ensure that all client due diligence...

Ensure regulatory compliance for the different businesses that are part of our organization...   to qualify for the role, you must have 2 - 3 years of experience...

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...

What you will be doing as a development team leader, your mission will be to contribute to the transformation and continuous evolution of the platforms that supports...

We ensure our services provided are consistent with the principals of treating customers fairly and conform to all regulatory requirements... cost containers)...

Manage engagement budgets and ensure compliance with engagement plans and internal quality & risk management procedures... professional bodies, market developments...

regulatory compliance: ensure that the company adheres to industry regulations, standards, and best practices, particularly in areas such as data security, service...