TRABAJO GOVERNANCE 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...

Help to implement data governance policies, including data quality standards, data access control, and data classification... we offer a range of products including...

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

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

Supports architecture governance... we embrace a strong risk culture and all of our professionals at all levels are expected to take a proactive and responsible...

Strong understanding of industry-specific regulations and compliance requirements related to fraud prevention... we offer a range of products including fx risk management...

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...

Conduct the security risk assessments on the products (including threat and vulnerability assessment)... you will analyze and guide to ensure compliance with contractual...

▪ ability to do a risk analysis... from our historic roots in risk assessment, we’ve grown to provide analytic insights that help transform industries focused on...

Ability to do a risk analysis... specialty business solutions  — provides an integrated suite of software for full end-to-end management of insurance and reinsurance...