TRABAJO RISK COMPLIANCE ANALYST 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...

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

We offer a range of products including fx risk management, trade finance, currency accounts, international payments and api integration... founded in , we are headquartered...

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

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...

Your key responsibilities gathering functional/business requirements working in diverse work environments, including agile methodologies risk assessment...

We also work across finance, business development, technology, talent, procurement and risk management functions to help our teams operate as efficiently and effectively...

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...   verisk businesses underwriting solutions  — provides underwriting and rating solutions for auto and property, general liability...

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