obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. - Champions a high-performance.... - Understanding of networking protocols. - Understanding of security principles. - B1/B2 English or higher - Work as a contributing...
and compliance. Founded by former Big 4 (EY) professionals, we deliver next-generation audit services across SOC 2, ISO 27001, PCI...-enabled, leveraging compliance automation and advanced collaboration tools to make audits faster, smarter, and more impactful...
institutions, retailers, and their customers to transact digitally, with security, anytime and anywhere. Operating in 11 countries... framework (Spring, Spring MVC, Spring Boot, Spring Security, etc) - Write well-designed, testable, efficient code. - Ensure...
: Security conectivity LAN SDWAN:Unified SASE Sales Training SDWAN:Cloud Security FORTINET: Certificación Fundamentals... or other protected veteran, or any other protected characteristic, in all phases of the employment process and in compliance...
on trade facilitation, reducing complexity in global supply chains, securing duties and taxes, and verifying the compliance... accuracy of reports, data and information before sending these to clients. - Maintain accuracy and security of clients’ data...
, Quality, Security) to ensure compliance, manage remediation, and validate documentation for new implementations. - Drive... leadership in managing teams, coordinating cross-functional projects, and ensuring compliance with security and quality standards...
. - Integration: Work on integration with payment processors, acquirers, and financial networks. - Security & Compliance: Implement... involves designing, implementing, testing, and maintaining software for POS terminals, ensuring compliance with payment...
and or delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance... of emerging cyber security threats and assess the potential impact to the Bank. - Maintain general awareness of threat landscape...
for IB and the Bank for all technology risk domains, including Cyber Security, Data Privacy, Software Currency, Disaster... compliance with defined policies and common standards, including the IT Risk Management Policy and Framework. - Perform IT risk...
Management Support analyst providing application and platform support. - You will be focused on the stability, security..., compliance, AML/ATF/sanctions and conduct risk. - Champions a high-performance environment and contributes to an inclusive work...
or inconsistencies in records. Ensure compliance with agency-specific FOIA submission protocols and redaction standards. Requirements... sensitive client data. - Technical & Security Requirement - Reliable electricity and high-speed internet connection. - Laptop...
are in compliance with governing regulations, internal policies and procedures. Accountabilities - Promote a customer-focused... culture to strengthen client relationships and leverage bank-wide resources. - Lead implementation of centralized security...
- Checking and monitoring compliance with national legislation regarding Cesvi's registration in Venezuela and Colombia... and other legal provisions affecting NGOs’ work. - Ensure compliance with local regulations and local labour law. Lead in the...
in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing... of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct...
expectations and provide “priceless employee experiences.” - Ensure audit compliance through transaction processing and approval... with exposure to onboarding or compliance processes. - Excellent organizational skills, with the ability to manage repetitive tasks...
and compliance. Founded by former Big 4 (EY) professionals, we deliver next-generation audit services across SOC 2, ISO 27001, PCI...-enabled, leveraging compliance automation and advanced collaboration tools to make audits faster, smarter, and more impactful...
strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies... to employees in accordance with the company's security policies. - To manage the incident tracking system in a timely...
and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical... is required to be successful in the role, the specific technical knowledge related to electronic banking projects (e.g. connectivity, security, file...
. - Ensure the security, compliance, and fairness of gaming tables and technical equipment. - Identify suspicious betting... to deliver. Job Purpose The Surveillance Controller is responsible for ensuring the security, fairness, and integrity...