- ...processes in collaboration with legal partners (including El Salvador). Risk Management & Oversight Conduct risk assessments, gap analyses, and internal audits to identify and mitigate vulnerabilities. Supervise the review and enhancement of AML/CTF and sanctions...ЗапропонованіПовна зайнятістьДистанційно
- ...complex business rules with extensive branching and edge cases. Work directly with requirements: clarify acceptance criteria, identify gaps, and design test conditions for large feature sets. Validate data at rest and in transit: craft SQL queries to verify persistence...ЗапропонованіВіддалена робота