TRABAJO REGULATORY REPORTING MÁLAGA, MÁLAGA

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...

Understanding of bsa/aml and ofac regulations, regulatory expectations and industry leading practices... (pref) work experience 5-9 years in risk management, internal...

•    excellent knowledge of vat, intrastat, and local reporting requirements across spain, france, italy, and portugal... ensure timely and accurate filing of statutory...

Candidates who successfully join the firm will actively participate in a multitude of projects related to the financial sector and quantitative finance, focusing...

Attitude of strategic ideas and innovation to face all times of situations- desirable s3 elastic angular and flink- desirable business knowledge in the transactional...

Professional bodies, market developments such as sector-specific trends, regulatory guidance) that will increase the relevance and value of our service delivery...