Resultados de la búsqueda: 7 ofertas de empleo
...RecruitGibraltar are currently helping our client who is a global asset management company who has a great opportunity for an experienced Compliance Manager to join the existing Team. You will be a reliable self starter who is able to work accurately and autonomously. A hybrid...
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...can make a real impact. We are looking for a candidate who is eager to have the opportunity for career development to move from a Compliance Officer level to a Head of Compliance role.
You must live in the Gibraltar or Southern Spain area
What will you do as a...
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...Crime Analyst will report to the Financial Crime Prevention Team Manager on daily activities and will also be involved in specific compliance tasks and projects.
What will you do as a Financial Crime Prevention Analyst?
• Playing a key role in supporting the...
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...and enforce security best practices to protect infrastructure assets and data from cyber threats and vulnerabilities.
• Ensure compliance with industry standards and regulations, such as PCI DSS, GDPR, and HIPAA, as applicable to system administration and security practices...
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Remoto
...accountants and auditors;
• Handle day to day enquiries and requests from customers and address their needs;
• To assist the compliance department meeting the firms regulatory compliance and reporting obligations both internally and to third parties;
• Keep...
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...and supervise one’s team.
•To be responsible for the drafting of individual appraisals.
•To uphold good governance and ensure compliance with standards, policies, and procedures.
•To support operational counterparts in relation to the specific remit of technology...
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...and implementation of software development and integration best practices, processes, and methodologies, to ensure consistency and compliance based on ISO27001 standards across all projects.
c.Develop and maintain technical documentation, including system design...
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