Trabajo compliance aml Málaga. Se encontraron 23 las vacantes nuevas en esta región
SAFEGUARDING (CASS) COMPLIANCE MONITORING MANAGER
Málaga
hace 29 días
... more than 25 countries.CASS Compliance Monitoring Manager (Safeguarding) Madrid, Málaga, ... and detail-oriented Safeguarding CASS Compliance Monitoring Manager to play a ... these changes on the firms compliance framework.Contribute to Policy Development. ...
www.jobatus.es
Risk Compliance, hibrido
Entre 45000 Euros y 54000 Euros Bruto/año
Axiom Software Solutions
Málaga, Málaga,
hace un mes
... DOING As an IT Risk Compliance team member, you will be ... assess IT Risk Internal Policies compliance, defining action drivers to cover gaps. Risk compliance Management: The objective is to ...
www.tecnoempleo.com
SAP Consultant, Málaga
Sin Especificar
EY
Málaga, Málaga,
hace 2 días
... design and testing of trade compliance solutions (e.g., export controls, ... in SAP GTS and trade compliance topics - Ability to work independently ... , export import processes, or customs compliance Experience working in regulated industries ( ...
www.tecnoempleo.com
Software Asset Manager, hibrido
Sin Especificar
Capgemini
Málaga, Málaga,
hace un mes
... license processes, ensuring compliance with software agreements, optimizing software ... industry best practices and compliance regulations. Compliance Audit: Ensure the organization is ... license audits. Identify compliance risks and take proactive measures ...
www.tecnoempleo.com
SAP GTS Consultant, Málaga
Sin Especificar
EY
Málaga, Málaga,
hace 19 días
... and implement SAP GTS modules: - Compliance Management (e.g., SPL screening, ... of international trade processes and compliance regulations - Experience with GTS integration ...