TRABAJO IT RISK COMPLIANCE TEAM LEÓN, LEÓN

Safeguarding (cass) compliance monitoring manager... cass compliance monitoring manager (safeguarding)... • risk assessment: understanding of risk management principles...

risk assessment: understanding of risk management principles and their application to safeguarding and cass compliance... compliance monitoring: proven ability to...

Regulatory compliance... risk assessment and control... • ensure compliance with current regulations on occupational risk prevention... • in-depth knowledge of current...

Regulatory compliance: ● ensure compliance with current regulations on occupational risk prevention... ● promote active employee participation in occupational risk...

it offers a comprehensive suite of products, including international payments and collections, fx risk management, trade finance, and api integrations...