Delivery Services (GDS) is the hub of innovation, a technology powerhouse, a global talent center and a driver of operational
and reconciliations Use of Azure DevOps, ServiceNow, SAP Solution Manager (SolMan) for test and defect management Soft Skills Strong
Our Technology Risk team support to the Financial Audit in account analysis of applications, systems and IT solutions, in order to evaluate and recommend improvements in the IT ecosystem to…
to integrate a Senior Consultant in the Financial Risk Business Consulting area in GDS Spain to develop projects in the Financial.... · Quality check of the team. · Ability to report to sen…
that are evergreen and our roles evolve with industry trends. We also work across Finance, Business Development, Technology, Talent
to integrate a Senior Consultant in the Financial Risk Business Consulting area in GDS Spain to develop projects in the Financial
The opportunity As a member of our team in the EY GDS Spain office in Malaga, you'll have a chance to extend your knowledge & experience by working on international projects with the newest…
your knowledge & experience by working on international projects with the newest technologies and approaches. You'll support clients... and wallet activity to identify suspicious patterns,…
for team reporting. · Quality check of the team. · Ability to report to senior management. To qualify for the role
-Chain Transaction Tracing. · Virtual Asset Service Provider (VASP) Compliance · DeFi (Decentralized Finance) Risk... that are evergreen and our roles evolve with industry trends. We also w…
to integrate a Manager Consultant in the Financial Risk Business Consulting area in GDS Spain to develop projects in the Financial
to integrate a Manager Consultant in the Financial Risk Business Consulting area in GDS Spain to develop projects in the Financial
your knowledge & experience by working on international projects with the newest technologies and approaches. You'll support clients... and wallet activity to identify suspicious patterns,…
technological tools. · Communication skills with client. · Ability to report to senior management. To qualify for the role
or digital assets environment. · Application of “Know Your Business” procedures: risk assessment in customer onboarding
and our roles evolve with industry trends. We also work across Finance, Business Development, Technology, Talent, Procurement
in digital transformation. Your key responsibilities We need to integrate a Consultant in the Financial Risk Business
Financial Crime Crypto/Digital Assets Analyst - English The opportunity As a member of our team in the EY GDS Spain
newest technologies and approaches. You'll support clients in choosing the most suitable business solution and take part... Crime Compliance policies and procedures. · Risk Assessment. · Fu…
. You'll support clients in choosing the most suitable business solution and take part in digital transformation. Your key... stakeholders (status, risk, trends, KPIs) · Support internal re…
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