47 Trabajos de IT Finance en Andalucía - página 4
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CASS Compliance Monitoring Manager 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... Hace más de 30 días
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Senior Search Data Scientist - NLP RavenPack - Marbella, Andalusia, es At RavenPack, our search engine is the gateway through which financial professionals access critical information. Our mission is to architect and build the most sophisticated, scalable, and intelligent... hace 25 días
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Banking & Expansion Lead 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... Hace más de 30 días
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Banking Sector - Senior Consultant - EY GDS Spain - Hybrid EY - Málaga, Andalusia, es In EY GDS Spain, you will collaborate with our teams on exciting projects and work with well-known brands from across the globe. We’ll introduce you to an ever-expanding ecosystem of people, learning,... Hace más de 30 días
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Fraud Analyst 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... Hace más de 30 días
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Trade Finance Graduate - Polish Speaking 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... Hace más de 30 días
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Financial Crime Compliance Analyst Ebury - Málaga, Andalusia, es Ensure that financial crime risks are identified, assessed, managed and reported promptly for EDD, Transactions, Sanction, Adverse Media Screening, PEP, and Military Exposure and Proliferation escalations... Hace más de 30 días
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Financial Crime Quality Assurance Analyst 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... Hace más de 30 días
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Financial Crime Compliance Programme Analyst 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... Hace más de 30 días
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Transaction Monitoring Graduate 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... Hace más de 30 días
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