Trabajos de Business Management en Málaga

EY - Málaga, Andalusia, es

EY Global Delivery Services (EY GDS) is a dynamic and truly global delivery network of over 75,000 people working across the world, to provide innovative and strategic business solutions to our clients...

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

Avance Consulting - Málaga, Andalusia, es

They must act as a bridge between business stakeholders and the development team. This • Collaborate with stakeholders to capture and document business requirements. • Demand management mechanisms. Differentiate...

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

Ebury - Málaga, Andalusia, es

Managing the end-to-end process, analysing the potential partners, acting as an Ebury ambassador, negotiating the commercial agreements and contracts, supporting our internal teams with the account opening...

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

Ebury - Málaga, Andalusia, es

As an Analyst in our Fraud team, you will play a crucial role in protecting Ebury and our clients from financial crime. You will be responsible for monitoring transactions, investigating suspicious activities...

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

Ebury - Málaga, Andalusia, es

As a Graduate in our Fraud team, you will play a crucial role in protecting Ebury and our clients from financial crime. You will be responsible for monitoring transactions, investigating suspicious activities...

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

Ebury - Málaga, Andalusia, es

As part of the Trade Finance Operational Team, you will be responsible for approving new requests to finance the purchase of goods or provision of services in line with company policies, processes and...

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

Ebury - Málaga, Andalusia, es

Conduct periodic level 3 independent QA checks on new clients, one month post on-boarding - Responsible for conducting detailed and objective quality reviews of client files from an AML / Financial Crime...

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

Ebury - Málaga, Andalusia, es

● Monitor every step of a project, programme or initiative for successful and timely completion ● Identify weak areas, best practices and (in)efficient procedures to improve future programs ● Maintain...

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

Ebury - Málaga, Andalusia, es

● Conducting real-time and retrospective rules-based monitoring on client transactions and processing alerts as appropriate ● Responding to Requests For Information on transactions from banking partners...

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

Ebury - Málaga, Andalusia, es

● Conducting real-time and retrospective rules-based monitoring on client transactions and processing alerts as appropriate ● Responding to Requests For Information on transactions from banking partners...

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