Trabajos de Risk Management en Málaga

EY - Málaga, Andalusia, es

As a Senior IT Auditor you will contribute technically to Risk Assurance client projects and internal projects. An important part of your role will be to actively establish, maintain and strengthen internal...

en: es.talent.com - Hace más de 30 días

Ebury - Málaga, Andalusia, es

● Reviewing and/or investigating matches against sanctions, PEPs, adverse media and internal lists in a timely fashion and processing as appropriate ● Curious and eager to learn, and actively asks questions...

en: es.talent.com - Hace más de 30 días

Ebury - Málaga, Andalusia, es

● Reviewing and/or investigating matches against sanctions, PEPs, adverse media and internal lists in a timely fashion and processing as appropriate ● Curious and eager to learn, and actively asks questions...

en: es.talent.com - Hace más de 30 días

EY - Málaga, Andalusia, es

We are interested in hiring a proactive professional who will work effectively as an international team member, sharing responsibility, providing support, maintaining communication and updating senior...

en: es.talent.com - Hace más de 30 días

deVere Group - Málaga, Andalusia, es

Working within a dynamic environment, our advisors work closely with clients to structure and execute some of the largest and most complex financing and risk management solutions across the full product...

en: es.talent.com - Hace más de 30 días

EY - Málaga, Andalusia, es

In EY GDS Spain, you will collaborate with our teams on exciting projects and work with well-known brands from across the globe. We’ll introduce you to an ever-expanding ecosystem of people, learning,...

en: es.talent.com - Hace más de 30 días

Talan - Málaga, Andalusia, es

Strong understanding of trade finance concepts and products (e.g., supply chain finance, distribution, payments, accounting, regulatory reporting, risk management, etc.). Support testing activities, including...

en: es.talent.com - Hace más de 30 días

EY - Málaga, Andalusia, es

We are interested in hiring a proactive professional who will work effectively as an international team member, sharing responsibility, providing support, maintaining communication and updating senior...

en: es.talent.com - Hace más de 30 días

Ebury - Málaga, Andalusia, es

Ebury is seeking an efficient, detail oriented Financial Crime Compliance (FCC) Programme Analyst to join our Compliance Operations team, to support various projects and ongoing initiatives. The programme...

en: es.talent.com - Hace más de 30 días

Ebury - Málaga, Andalusia, es

Ebury is a global financial services company that empowers businesses to trade internationally. We provide a range of innovative solutions, including foreign exchange, international payments, and trade...

en: es.talent.com - Hace más de 30 días