30 Trabajos de Finance Risk en Provincia de Málaga - página 2
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Financial Crime Analyst - EY GDS Spain - Hybrid EY - Málaga, Andalusia, es In EY GDS Spain, you will collaborate with our teams on exciting projects and work with well-known brands from across the globe. We’ll introduce you to an ever-expanding ecosystem of people, learning,... hace 3 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 3 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 3 días
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Payroll Specialist SAP - EY GDS Spain - Hybrid EY - Málaga, Andalusia, es In EY GDS Spain, you will collaborate with our teams on exciting projects and work with well-known brands from across the globe. We’ll introduce you to an ever-expanding ecosystem of people, learning,... hace 3 días
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Tax Mobility and International Tax Management - Hybrid EY GDS EY - Málaga, Andalusia, es In EY GDS Spain, you will collaborate with our teams on exciting projects and work with well-known brands from across the globe. We’ll introduce you to an ever-expanding ecosystem of people, learning,... hace 3 días
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Junior Developer - Trade Finance Academy Talan - Málaga, Andalusia, es Technical skills in relational database and Java (Spring boot and Spring Batch and Spring Cloud Stream), APIs, Microservices, Kafka & Public Cloud (preferred AWS). Basic knowledge of GTB products (supply... hace 3 días
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Fraud Graduate Ebury - Málaga, Andalusia, es As a Graduate 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 10 días
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Client Lifecycle Management Graduate Ebury - Málaga, Andalusia, es ● Conduct ongoing customer due diligence for corporate and individual clients and partners in compliance with relevant legislative, regulatory and internal requirements ● Proactive follow-up with clients... hace 22 días
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Third Party Risk Management Specialist Ebury - Málaga, Andalusia, es continuity and resilience, IT risk management and business process mapping. The candidate will be ● Managing reporting requirements to both internal and external stakeholders; ● Continuously improving... hace 26 días
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NPL Senior Analyst - Málaga TF Bank - Málaga, Andalusia, es Expand Your Professional Growth: Gain exposure to cross-functional collaboration with finance, risk, and operations teams, providing a holistic understanding of banking strategies and credit risk management... Hace más de 30 días
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