8 Trabajos de Process Risk en Castilla y León
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KYC Onboarding Graduate Ebury - León, Castile and León, es Ebury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts,... Hace más de 30 días
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Fraud Analyst Ebury - León, Castile and León, es Ebury Mass Payments (EMP) is the premier non-bank provider of high volume currency and payment solutions. The division operates in 5 of the 24 Ebury offices and has made a recent acquisition which will... Hace más de 30 días
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Screening & Transaction Monitoring Analyst Ebury - León, Castile and León, es Ebury Mass Payments (EMP) is the premier non-bank provider of high volume currency and payment solutions. The division operates in 5 of the 24 Ebury offices and has made a recent acquisition which will... Hace más de 30 días
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Senior Internal Auditor ontex - Segovia, Castile and León, es Main tasks: Identify risks, problem areas and opportunities by means of executing and managing internal audits; Make recommendations and draw up plans of action to improve the quality of the internal control... Hace más de 30 días
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ESG Reporting Specialist ontex - Segovia, Castile and León, es The ESG Reporting Specialist will oversee and drive the organization’s Environmental, Social, and Governance (ESG) reporting efforts. This includes preparing the Corporate Sustainability Reporting Directive... Hace más de 30 días
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Trade Finance Analyst Ebury - León, Castile and León, es This is a hybrid role of Operations and Client Servicing for Trade Finance so you will need to be an effective communicator, with the ability to take ownership of client issues and remain accountable through... Hace más de 30 días
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Trade Finance Graduate Ebury - León, Castile and León, es Ebury is a global financial services company that empowers businesses to trade internationally. We provide a range of innovative solutions, including foreign exchange, international payments, and trade... Hace más de 30 días
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ES – Safety System function engineer PWT (PFS SAFETY) Bertrandt - Valladolid, Castilla y León, es Good level of English to understand entry documents and to provide deliverables at the right level of quality of writing. French also valuable. Valuable experience in automotive embedded SW methods and... Hace más de 30 días
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