Financial Crime Quality Assurance Analyst

. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration... Assurance Team you will undertake Quality Assurance reviews across all risk categories and client types, paying particular...

Lugar: Madrid | 03/10/2024 04:10:31 AM | Salario: S/. No Especificado | Empresa: Ebury

Financial Crime Quality Assurance Analyst

. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration... Assurance Team you will undertake Quality Assurance reviews across all risk categories and client types, paying particular...

Lugar: Málaga | 03/10/2024 00:10:19 AM | Salario: S/. No Especificado | Empresa: Ebury

Barcelona, Spain Site Director

protocol is followed 100% of the time On-site Risk Management plan remains updated and is followed 100% of the time "My sense...

Lugar: Barcelona | 02/10/2024 22:10:32 PM | Salario: S/. No Especificado | Empresa: CIS Abroad

Analista inmobiliario

: Work closely with the Risk Analyst to provide necessary documentation and ensure smooth transactions. Key...

Lugar: Madrid | 28/09/2024 23:09:31 PM | Salario: S/. €27000 - 31000 per year | Empresa: Walliance SIM SpA

Data Science Lead- Europe, APAC

designing, building and optimizing our risk assessment and treasury management products. You'll work closely with the...: Apply data science best practices to design and build Almond's crypto risk optimization tools Work with engineering, product...

Lugar: Madrid | 27/09/2024 22:09:03 PM | Salario: S/. No Especificado | Empresa: Almond FinTech

Business Analyst (Contract)

, operations, risk, and other teams. Facilitate workshops and working sessions with key users. 4. Testing and Validation...

Lugar: Madrid | 17/09/2024 22:09:22 PM | Salario: S/. €50000 - 60000 per year | Empresa: YanTech Associates