Fc Screening and Transaction Monitoring

IT Risk Audit and Regulatory Analyst - Málaga Country: Spain **WHAT YOU WILL BE DOING** **Santander Digital Services is looking for an IT Risk Audit and Regulatory Analyst based in our Malaga office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Technology **is responsible for the construction of the information systems and business information...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Customer Lifecycle Management Graduate - Málaga **Responsibilities**: - Safeguarding Ebury and our...

Your role means relaxation and indulgence to our guests. Aside from providing quality massage therapies and body treatments, your responsibility will include stock monitoring, promoting products to clients, and keeping all areas clean and organized. You will play a big role in creating amazing stories for our guests.**Qualifications**: - Certificate in...

**Role Description**: **Company Description**: **Requirements**: - Fluency in Danish language - A valid European Union passport - Willingness to undergo a 4-month training program in Athens - Ability to work remotely post-training **What We Offer**: - Competitive salary of 2000 euros per month, plus bonuses - Fully paid training program - Opportunity to...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Customer Lifecycle Management Graduate/entry level - Málaga** **The Role** **Ebury Central Málaga...

Multinational company of life sciences industry, is looking for a Global Litigation Manager for its headquarters in Malaga. Responsibilities: 1. Liasoning with External Counsels for legal fee negotiations and dispute resolution across the Countries in alignment with the Company Management and Head of Legal, Compliance & Governance. 2. Briefing External...

Hei! We've got an exciting opportunity at Patrique Mercier Recruitment and we can't wait to tell you all about it! Are you a Norwegian speaker who's ready to dive into the world of recruitment? If so, we've got the perfect entry-level role for you and guess what? You can work from anywhere in the world! **Role Description**: **About Patrique Mercier...

Company Description The driving force behind a vibrant network of spas, MSpa International develops and manages unique spa concepts tailored for the Anantara Spa, AVANISPA, Mandara Spa, Aequalis and Balance brands worldwide. **Job Description**: Your role means relaxation and indulgence to our guests. Aside from providing quality massage therapies and body...

We are looking for an Optical Network Design Engineer **Role**- - Wavelength Allocation Design - WDM Change requests execution. - WDM inventory - Create LLD for any Optical Network Equipment - WDM Planning and Monitoring - Network element migration execution - Customer report elaboration **Skills and Experience Required**- - Positions open relate to all...

**Intro**: **What will you do**: - Design and implement AI solutions for ongoing projects. - Enhance the performance of our existing baseline models. - Generate hypotheses and conduct experiments to validate them. - Contribute to our AI software suite, utilizing PyTorch. - Evaluate and draw meaningful conclusions from designed experiments. - Develop new...

**Job Information**: Industry **IT Services** *** Work Experience **4-5 years** *** City **Málaga** *** State/Province **Málaga** *** Country **Spain** *** Zip/Postal Code **29001** My client is looking for a **DevOps Enginee**r to join the IT Services team in Málaga. **What You´ll Do**- Research, learn and work with the newest tools!- -...

**Position** Overview**: We are looking for Radio Planning and Optimization Engineers, with different levels of experience, to unite efforts to the existing Connect44 Iberia team in its brand new office in Málaga. **Job location**:Spain, Málaga **Available Positions**:1 positions **Job type**:Permanent **Job Ref. Number**:JROT18042023 Description he...

Company Description **Why Talan?** - For more than 15 years, Talan Group has been advising companies and administrations, supporting them and implementing their transformation projects in Europe, America, Africa and Asia._ - Our main goal is to support organizations in their journey to the future. In Talan Spain we make it real through digital...

Hei! Ever dreamt of working in sunny Spain while showcasing your exceptional Norwegian language skills? Vi har en gledelig nyhet! We're on the lookout for a Norwegian Speaking Customer Support star to join our vibrant team in the banking industry, nestled in the heart of beautiful Málaga! **Role Description**: As our Norwegian Speaking Customer Support,...

At SD Worx Spain, we are focused on building capability and flexibility to meet the growth of the business whilst increasing the profitability across the organisation. We support SD Worx on most of the business areas such as HR, Finance, Marketing, Software Development, Testing, Implementation and Service Delivery. There are numerous opportunities at SD Worx...

JLL supports the Whole You, personally and professionally. Primary Responsibilities Develop an agent health and remediation process by which endpoints with deficient endpoint security health are identified and remediated Lead global agent health monitoring and remediation activities Collect and document the health criteria for each respective endpoint...

**Job Title**: Bartender / Barmaid **Location**: Middle East - Anonymous 4* Hotel **Salary**: Starting from €1000 + service charge **Benefits**: - Accommodations - Plane tickets - Work permit - Visas - Holiday plan - Health insurance - Meals - Laundry **Company**: Try Talent LLC **Requirements**: - Fluency in English (CV must be in English) -...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Internal Control Senior Analyst (Level 5)** **Ebury is a FinTech success story, positioned among the...

Analyze, implement and supervise the execution of market marketing plans in their relationship with professional markets, corporate development, and coordination with the communication department. **FUNCTIONS**: **DUTIES & RESPONSABILITIES**: - Business Development: - Identify and develop new export sales opportunities. - Market research in HVAC and IT...

SDS-Málaga Senior Site Reliability Engineer. Country: Spain **WHAT YOU WILL BE DOING** **Position Title**:(Senior Side Reliability Engineer] **Division/Soc**:Santander Digital Services **Area**:Production and Transversal Products **Location**:Málaga **[SCIB] is looking for a **(Senior Side Reliability Engineer] **based in our **[Málaga]...