TRABAJO HEAD RISK COMPLIANCE MÁLAGA, MÁLAGA

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

Conduct regular risk assessments to identify potential compliance issues and areas of improvement... prepare compliance reports for management and customers highlighting...

Manage engagement budgets and ensure compliance with engagement plans and internal quality & risk management procedures... job description requisition id:  job...

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

The opportunity: ravenpack is hiring a head of product management for mobile apps to join our pack in marbella, spain... diversity is in our dna! you will work in...

Experience with the aws ecosystem... com, a next-generation research platform aimed at transforming financial decision-making... we’re looking for ravenpack is seeking...

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

Assist with enforcing 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... collaborate with compliance, risk management,...

compliance and risk management: ensure company practices comply with international employment laws, regulations, and internal policies... provide guidance on performance...

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

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

Collaborate with the wider compliance team to assist in achieving the global compliance calendar deliverables... we offer a range of products including fx risk...

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

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...

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

Conduct the security risk assessments on the products (including threat and vulnerability assessment)... you will analyze and guide to ensure compliance with contractual...

Experience in conducting risk assessments and compliance audits... conduct risk assessments and compliance audits to identify areas for improvement...

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