TRABAJO BECA GLOBAL RISK COMPLIANCE MÁLAGA, MÁLAGA

Financial crime compliance analyst - compliance ebury málaga/ león office - 4 days a week onsite the role as an fcc analyst, you will work in the financial crime...

Configure coupa risk assess for corporate requirements... you will utilize your expertise to cover various areas, including governance, value realization, change...

Ensure compliance with statutory regulations and company policies performing reconciliations and audit tasks for monthly payrolls... global payroll specialist location:...

We address companies' needs by providing end-to-end compliance in an integrated manner... we specialize in providing integrated advice for both local and global...

This role involves global interactions with project managers and partners... the position requires global collaboration and interactions with project managers and...

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

About ey gds ey global delivery services (ey gds) is a dynamic and truly global delivery network of over people working across the world, to provide innovative...

Ability to do a risk analysis...   additional information for over 50 years, verisk has been the leading data analytics and technology partner to the global insurance...

Experience in incident management and good understanding of sox and other regulatory compliance   good communication skills, ability to collaborate in a team...

We embrace a strong risk culture and all our professionals at all levels are expected to take a proactive and responsible approach toward risk management...

We embrace a strong risk culture and all of our professionals at all levels are expected to take a proactive and responsible approach toward risk management...