46 Trabajos de IT Finance en Fuengirola - página 4
-
CASS Compliance Monitoring Manager Ebury - Málaga, Andalusia, es Ebury is seeking a highly motivated and detail-oriented Safeguarding / CASS Compliance Monitoring Manager to play a crucial role in ensuring the robust protection of customer funds and adherence to relevant... Hace más de 30 días
-
Banking & Expansion Lead Ebury - Málaga, Andalusia, es We are seeking a driven and analytical Banking & Expansion Lead to contribute to our Ebury Banking and Expansion. In this role, you will be instrumental in driving expansion initiatives from market and... Hace más de 30 días
-
Banking Sector - Senior Consultant - EY GDS Spain - Hybrid EY - Málaga, Andalusia, es As a member of our team in the EY GDS Spain office in Malaga , you’ll have a chance to extend your knowledge & experience by working on interesting projects with the newest technologies and approaches... Hace más de 30 días
-
Fraud Analyst Ebury - Málaga, Andalusia, 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
-
Trade Finance Graduate - Polish Speaking Ebury - Málaga, Andalusia, 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
-
Financial Crime Compliance Analyst Ebury - Málaga, Andalusia, es Headquartered in London and with 38+ offices worldwide with a presence in 25+ countries, the firm is a Global FinTech provider that aims to apply new technologies to enhance and automate financial services... Hace más de 30 días
-
Financial Crime Quality Assurance Analyst Ebury - Málaga, Andalusia, es As part of the Financial Crime Quality Assurance Team you will undertake Quality Assurance reviews across all risk categories and client types, paying particular attention to High-Risk clients. You will... Hace más de 30 días
-
Financial Crime Compliance Programme Analyst Ebury - Málaga, Andalusia, es Ebury is seeking an efficient, detail oriented Financial Crime Compliance (FCC) Programme Analyst to join our Compliance Operations team, to support various projects and ongoing initiatives. The programme... Hace más de 30 días
-
Transaction Monitoring Graduate Ebury - Málaga, Andalusia, es ● Reviewing and/or investigating matches against sanctions, PEPs, adverse media and internal lists in a timely fashion and processing as appropriate ● Curious and eager to learn, and actively asks questions... Hace más de 30 días
-
Transaction Monitoring Analyst Ebury - Málaga, Andalusia, es ● Reviewing and/or investigating matches against sanctions, PEPs, adverse media and internal lists in a timely fashion and processing as appropriate ● Curious and eager to learn, and actively asks questions... Hace más de 30 días
Top Localidades