TRABAJO HEAD RISK COMPLIANCE MÁLAGA, MÁLAGA
(44 ofertas de trabajo)
Listado de trabajos de Head risk compliance en Málaga, Málaga
Head of credit risk governance
Collaborate with other departments, including risk control and compliance to ensure a cohesive approach to credit risk management...
Beca talentum - consultor grc (governance, risk & compliance) detalles del puesto | telefónica
¿qué buscamos en las personas del equipo? perfil deseable: legal con conocimientos e interés en tecnologías y seguridad o técnico (informática, telecomunicaciones)...
Enterprise risk - financial services - manager - ey gds spain hybrid
Manage engagement budgets and ensure compliance with engagement plans and internal quality & risk management procedures... job description requisition id: job...
Head of facultative casualty, europe
Overseeing governance and administration of facultative casualty reinsurance deals, ensuring compliance and smooth operations... description the role as the head...
I_technical system software engineering specialist
Monitor risk profile to maintain tolerance within risk appetite... support business lines in risk identification (e... where applicable, issue identification,...
Senior auditor - ey gds spain hybrid
Ensure compliance with risk management strategies, plans and activities of the firm... senior internal audit consultant the opportunity as part of our consulting...
Internal controls junior analyst - internship
● support on operational risk management activities such as risk identification, incidents management, risk reporting, risk reviews... ● assisting the risk and controls...
Electronic and networking system engineer
Conduct the security risk assessments on the products (including threat and vulnerability assessment)... you will analyze and guide to ensure compliance with contractual...
Internal controls junior analyst - internship | mã¡laga, es
Incidents management, risk reporting, risk reviews... compliance process mapping, identifying and deploying internal controls and overall risk...
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Senior security policy development - ey gds spain hybrid
Experience in conducting risk assessments and compliance audits... conduct risk assessments and compliance audits to identify areas for improvement...
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...
Financial assistant - employee expenses
We offer a range of products including fx risk management, trade finance, currency accounts, international payments and api integration... we stand against discrimination...
Consultor/a prevención de blanqueo de capitales (aml, kyc, tm) - ey gds spain - hybrid
risk assessment... implementation and updating of financial crime compliance policies and procedures... application of “know your customer” procedures: risk...
Consultant with rumanian, english and spanish skills- ey gds spain hybrid
risk assessment... implementation and updating of financial crime compliance policies and procedures... application of “know your customer” procedures: risk assessment...
Security engineer - blockchain
Assist with enforcing security standards, policies and procedures, and ensure compliance with relevant regulations and industry best practices...
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