transaction monitoring

ABOUT PLEO Messy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. At Pleo, we're changing that. We build spend solutions that make managing money seamless, empowering, and surprisingly effective for finance teams and employees alike - with a vision to help all businesses ‘go...

ABOUT PLEO Messy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. At Pleo, we're changing that. We build spend solutions that make managing money seamless, empowering, and surprisingly effective for finance teams and employees alike - with a vision to help all businesses ‘go...

ABOUT PLEOMessy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. At Pleo, we're changing that. We build spend solutions that make managing money seamless, empowering, and surprisingly effective for finance teams and employees alike - with a vision to help all businesses 'go beyond'.The...

ABOUT PLEO Messy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. At Pleo, we're changing that. We build spend solutions that make managing money seamless, empowering, and surprisingly effective for finance teams and employees alike - with a vision to help all businesses 'go beyond'. ...

Pleo is seeking a Senior Transaction Monitoring and Fraud Framework Specialist in Madrid to lead the architecture of our defence strategy across transaction surveillance and fraud. You will drive innovation, embed AI into detection and prevention, and coordinate cross-functional teams to design scalable controls that adapt to evolving threats and regulatory...

Clinical Monitoring Analyst (Cluepoints) - RemoteLondon, United KingdomBudapest, HungaryReading, Berkshire, United KingdomBloemfontein, South AfricaDublin, IrelandCenturion, South AfricaBarcelona, SpainSofia, BulgariaMadrid, SpainFull timeRThis unique role within IQVIA lends itself to a Lead programmer on Cluepoints called Centralized Monitoring Analyst...

Clinical Monitoring Analyst (Cluepoints) - Remote London, United KingdomBudapest, HungaryReading, Berkshire, United KingdomBloemfontein, South AfricaDublin, IrelandCenturion, South AfricaBarcelona, SpainSofia, BulgariaMadrid, SpainFull timeRThis unique role within IQVIA lends itself to a Lead programmer on Cluepoints called Centralized Monitoring Analyst...

Oferta de Empleo: Analista de Prevención de Blanqueo de Capitales (AML) – Transaction Monitoring Modalidad: Híbrida 2 primeros meses en oficina en Madrid, luego 100% remoto. Tipo de contrato: Indefinido Jornada: Tiempo completo Salario: A valorar por perfil y experiencia Sobre el puesto Desde SOTEC Consulting – Grupo Astek buscamos un/a Analista de...

¡Hola! En MBC seguimos creciendo y ahora buscamos un/a AML Transaction Monitoring Analyst – Financial Crime . Sobre MBC May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado completamente en el cliente, nos...

¡Hola! En MBC seguimos creciendo y ahora buscamos un/a AML Transaction Monitoring Analyst – Financial Crime . Sobre MBC May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado completamente en el cliente, nos...

¡Hola!En MBC seguimos creciendo y ahora buscamos un/aAML Transaction Monitoring Analyst – Financial Crime .Sobre MBC May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado completamente en el cliente, nos involucramos 100%...

¡Hola!En MBC seguimos creciendo y ahora buscamos un/a AML Transaction Monitoring Analyst – Financial Crime .Sobre MBCMay Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado completamente en el cliente, nos involucramos 100%...

Oferta de Empleo: Analista de Prevención de Blanqueo de Capitales (AML) – Transaction MonitoringModalidad: Híbrida 2 primeros meses en oficina en Madrid, luego 100% remoto.Tipo de contrato : IndefinidoJornada : Tiempo completoSalario : A valorar por perfil y experienciaSobre el puestoDesde SOTEC Consulting – Grupo Astek buscamos un/a Analista de...

Oferta de Empleo: Analista de Prevención de Blanqueo de Capitales (AML) – Transaction Monitoring Modalidad: Híbrida 2 primeros meses en oficina en Madrid, luego 100% remoto. Tipo de contrato : Indefinido Jornada : Tiempo completo Salario : A valorar por perfil y experiencia Sobre el puesto Desde SOTEC Consulting – Grupo Astek buscamos un/a...

¡Hola! En MBC seguimos creciendo y ahora buscamos un/a AML Transaction Monitoring Analyst – Financial Crime . Sobre MBC May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado completamente en el cliente, nos involucramos...

¡Hola! Para ser considerado para una entrevista, por favor, asegúrese de que su solicitud se ajusta plenamente a las especificaciones del puesto que se encuentran a continuación.En MBC seguimos creciendo y ahora buscamos un/a AML Transaction Monitoring Analyst – Financial Crime.Sobre MBCMay Business Consulting es una empresa de consultoría...

Clinical Monitoring Analyst (Cluepoints) - Remote London, United KingdomBudapest, HungaryReading, Berkshire, United KingdomBloemfontein, South AfricaDublin, IrelandCenturion, South AfricaBarcelona, SpainSofia, BulgariaMadrid, SpainFull timeRThis unique role within IQVIA lends itself to a Lead programmer on Cluepoints called Centralized Monitoring Analyst...

Clinical Monitoring Analyst (Cluepoints) - Remote London, United KingdomBudapest, HungaryReading, Berkshire, United KingdomBloemfontein, South AfricaDublin, IrelandCenturion, South AfricaBarcelona, SpainSofia, BulgariaMadrid, SpainFull timeRThis unique role within IQVIA lends itself to a Lead programmer on Cluepoints called Centralized Monitoring Analyst...

Clinical Monitoring Analyst (Cluepoints) - Remote London, United KingdomBudapest, HungaryReading, Berkshire, United KingdomBloemfontein, South AfricaDublin, IrelandCenturion, South AfricaBarcelona, SpainSofia, BulgariaMadrid, SpainFull timeR This unique role within IQVIA lends itself to a Lead programmer on Cluepoints called Centralized Monitoring Analyst...

Clinical Monitoring Analyst (Cluepoints) - Remote London, United KingdomBudapest, HungaryReading, Berkshire, United KingdomBloemfontein, South AfricaDublin, IrelandCenturion, South AfricaBarcelona, SpainSofia, BulgariaMadrid, SpainFull timeRThis unique role within IQVIA lends itself to a Lead programmer on Cluepoints called Centralized Monitoring Analyst...