TRABAJO 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...

We address companies' needs by providing end-to-end compliance in an integrated manner...    your key responsibilities    specifically, we ensure compliance with...

Skills and attributes for success we seek experienced managers skilled in privacy compliance and technology to independently and collaboratively handle various business...

We are one of the world’s largest globally diversified natural resources companies and a major producer and marketer of more than 60 commodities across several countries...

Strong understanding of industry-specific regulations and compliance requirements related to fraud prevention... proven ability to lead and mentor a small team in...

Implementation and updating of financial crime compliance policies and procedures...   functional support for the design and development of aml technological tools...

Ensure compliance with spanish labor legislation and effectively manage all aspects of hr people management... this includes recruitment processes, fostering a positive...

Security assessments: conducting compliance audits under a popular security framework (nist, cis, pci, iso, etc... this involves proactive prevention of attacks...

You will analyze and guide to ensure compliance with contractual requirements and customer expectations... conduct formal compliance processes (security evaluation...

Familiarity with wireless industry certification schemes, such as bluetooth sig, wi-fi alliance, nfc forum, gcf, ptcrb; and regulatory and compliance requirements...

They now help companies navigate compliance seamlessly, adapting to regulatory changes to ensure businesses remain confident and compliant...

Demonstrate knowledge of identity, authentication, security, privacy, and compliance and how they factor into cloud and hybrid solutions preferred...

Job description requisition id:  healthcare pmo associate with italian   our pmo team helps in account coordination, project management, financial analysis, data...

Ensuring ongoing compliance of instructor initial, annual, and triennial training, including train-the-trainers, mentors, and coaches... we are looking for a passionate...

Broad knowledge of and ability to explain key end-user scenarios and technical architecture for productivity and communications solutions required demonstrated knowledge...

What you will be doingas a back-end developer, your mission will be to contribute to the transformation and continuous evolution of the platforms that supports the...