Trabajos de Risk Compliance en Castilla y León

Ofertas 1 a 4 de 4

Ordenar por:  Fecha | Relevancia

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,...

en: es.talent.com - Hace más de 30 días

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...

en: es.talent.com - hace 14 días

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...

en: es.talent.com - hace 24 días

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...

en: es.talent.com - Hace más de 30 días


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