TRABAJO MONITORING COMPLIANCE MÁLAGA, MÁLAGA
(18 ofertas de trabajo)
Listado de trabajos de Monitoring compliance en Málaga, Málaga
Cybersecurity compliance expert | up to 60k | hybrid
This role involves developing, implementing and monitoring compliance programs to safeguard our digital assets... prepare compliance reports for management and customers...
Financial crime quality assurance analyst
Collaborate with the wider compliance team to assist in achieving the global compliance calendar deliverables... qa on transaction monitoring - responsible for...
Junior security operations analyst
Perform advanced log monitoring on cloud and desktop/local network environments assist with employee security concerns and provide reporting access management and...
Head of credit risk governance
Ensure compliance by rigorously following and enforcing rules and regulations... knowledge & experience in responsible lending requirements, eba guidelines...
Experienced assistant for tax and accounting multiple clients - staff - ey gds spain hybrid
Management of purchase orders: creation of the order, registration of the request in the accounting system, monitoring of the order and management of possible incidents...
Consultor/a prevención de blanqueo de capitales (aml, kyc, tm) - ey gds spain - hybrid
Remediation and continuous monitoring of business relationships... implementation and updating of financial crime compliance policies and procedures...
Development team leader - scib malaga
Collaborate in the design of online integration solutions to apply to the transaction monitoring and screening products based on apis, microservices, mq and kafka...
Administrativo sector bancario - ey gds spain - hybrid
Remediation and continuous monitoring of business relationships... implementation and updating of financial crime compliance policies and procedures...
International case manager - coín, málaga
• monitoring and ensuring workflows are consistently maintained and up to date... we ensure our services provided are consistent with the principals of treating...
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Senior manager - enterprise risk - financial services - ey gds spain hybrid
Manage engagement budgets and ensure compliance with engagement plans and internal quality & risk management procedures... continuous monitoring of the engagement...
Coordinate with corporate processes to ensure compliance and efficiency in devops operations... strong experience in monitoring and observability tools, with hands-on...
Aws cloud security engineer (hibrido)
· experience with logging, monitoring and alerting best practices based on aws cloud and industry standard tools including splunk, cloudwatch logs, prometheus, grafana...
Experience in infrastructure monitoring and troubleshooting... specialty business solutions — provides an integrated suite of software for full end-to-end management...
Desarrollador de aplicaciones para móviles
You take responsibility: for example, for compliance with software architecture specifications, in the creation, maintenance and expansion of reusable components...
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