Trabajos de Employee Office en Málaga

Ebury - Málaga, Andalusia, es

Develop and Implement Monitoring Frameworks: Design, implement, and maintain comprehensive monitoring programs to assess the effectiveness of safeguarding arrangements and, where applicable, CASS compliance...

en: es.talent.com - hace 2 días

Ebury - Málaga, Andalusia, es

Ebury León or Málaga Office - Work Pattern: 4 days in the office, 1 day from home Global Rewards Administrator - León or Málaga

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 29 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

continuity and resilience, IT risk management and business process mapping. The candidate will be ● Managing reporting requirements to both internal and external stakeholders; ● Continuously improving...

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

Ensuring accuracy by reconciling processed work through verifying entries and comparing system reports to balances. Executing supplier’s payments by receiving, processing and verifying the invoices. University...

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