10 Trabajos de Employee Office en Armilla
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Credit Risk Analyst Ebury - Málaga, Andalusia, es The Credit Risk team undertakes a thorough, rigorous analysis of the SME businesses looking to use our services. This includes an assessment of their markets, financials, products, activities and cash... hace 21 días
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Global Rewards Administrator 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 Hace más de 30 días
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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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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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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 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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Financial Accountant - AP 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... 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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Transaction Monitoring Analyst 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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