Bank Transfer Data Analyst

Your responsibilities will include the following: - Build the data analyst reports using tools such as Excel (Power Query) or Power BI - Contacting agents on the basis of a report listing, who are doing repeated wire transfers onto Ria settlement accounts. - Requesting a trustworthy proof of the originating bank account of the agent, with information of...

A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and...

A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and...

En Leroy Merlín España nos encontramos en búsqueda activa de un/a Data Analyst, para incorporar en el área de Omnicommerce, en nuestro equipo de Fidelidad y Conocimiento Cliente. ¿Quieres formar parte de nuestro equipo? Su misión tendrá un papel activo, donde participará en la implementación de la estrategia de analítica cliente, utilizando sus...

A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and...

A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and...

We are currently recruiting a Data Entry Clerk located in Madrid, who will be responsible for securing revenue for the business by checking and following up on external agents’ deposits. - Responsibilities The responsibilities will include: Update and record in our system receivable entries by checking and posting deposits on Ria’s bank accounts for...

**Requisitos**: **Data Analyst**, para desarrollar carrera profesional en empresa Consultora especializada en el sector, con integración inmediata en equipo de trabajo y que cuente con: - Facilidad de relación y trabajo en equipo - Responsabilidad - Inquietud por ampliar conocimientos - Capacidad Analítica - Grado en Carreras Técnicas (Ingenierías,...

**Requisitos**: **Data Analyst**, para desarrollar carrera profesional en empresa Consultora especializada en el sector, con integración inmediata en equipo de trabajo y que cuente con: - Facilidad de relación y trabajo en equipo - Responsabilidad - Inquietud por ampliar conocimientos - Capacidad Analítica - Grado en Carreras Técnicas (Ingenierías,...

Descripción ¡Ampliamos nuestro equipo de Analytics de NATEEVO ! Somos un equipo de personas volcadas en ayudar a nuestros partners a ser mejores empresas, con la digitalización como punto de referencia. NATEEVO se construye desde el TALENTO, con equipos de buenos profesionales, a la vez que profesionales buenos, con mucha autoexigencia, compañerismo,...

Associate Finance & Accounting Analyst **Date**:Aug 23, 2023**Location(s)**:(Alcobendas) Madrid, ES, 28108**Company**:Hollister Iberica**We Make Life More Rewarding and Dignified** **Location**: Madrid - **Department**:Finance**Business Support** - Perform accounting functions as assigned **GENERAL Accounting & Reporting** - Monthly invoices accounting...

Ria EMEA IT team is part of a global IT department distributed between Los Angeles (our Headquarters), Madrid and Kuala Lumpur. Our company is one of the leaders in the Money Transfer sector and needs to adapt its products to the different regions and regulations where we're operating, as well as launching new products across all these markets. That's why...

**MISIÓN**: Administración y seguimiento de procesos diarios de sistemas y métricas: Mantenimientos de herramientas de riesgo de mercado. Riesgo de crédito (disponible y dispuesto), de mercado (Var, son métricas) y temas regulatorios. Explotación de los datos que vuelcan en el data lake (validar la información). mucho conocimiento de Excel/VBA,...

Are you an energetic and enthusiastic legal professional seeking to carve out a rewarding career in Privacy/Data Protection? Look no further! Our Privacy team is on the lookout for an ambitious lawyer who is passionate about privacy regulations and eager to grow within this dynamic field. **Position Overview**: Based in the vibrant city of Madrid, this role...

The mission is assuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulation, conducting AML-FT/Fraud investigations, and executing and supporting the further development of the Transactional Monitoring Program and Analysis Program 1. Review of customer activity by analysing the smart alerts generated automatic by the...

The Privacy team requires an energetic and interested lawyer in developing her career in Privacy/Data Protection. The role is in Madrid or Queretaro with knowledge on US or EU Privacy regulation. this will be a global position, supporting DSR management, contractual relations and - Responsibilities Draft and review Data Privacy & Data Transfer Agreements,...

Descripción ¡Ampliamos nuestro equipo de ANALYTICS de NATEEVO ! Somos un equipo de personas volcadas en ayudar a nuestros partners a ser mejores empresas, con la digitalización como punto de referencia. NATEEVO se construye desde el TALENTO, con equipos de buenos profesionales, a la vez que profesionales buenos, con mucha autoexigencia, compañerismo,...

Draft and review Data Privacy & Data Transfer Agreements, in coordination with local internal counsel - Provide privacy support in negotiations with third parties - Develop and review site Data Privacy and Cookie Notices - Monitor changes in the evolving local regulatory regimes and share with the Privacy team and local business leaders - Demonstrate an...

Vonage Product Management Mission : Vonage is the emerging leader in the $100B+ cloud communications platform (CPaaS) market. Customers like Airbnb, Viber, Whatsapp, Snapchat, and many others depend on our APIs and SDKs to connect with their customers all over the world. As businesses continue to shift to a real-time, customer-centric communications model,...

Vonage Product Management Mission: Vonage is the emerging leader in the $100B+ cloud communications platform (CPaaS) market. Customers like Airbnb, Viber, Whatsapp, Snapchat, and many others depend on our APIs and SDKs to connect with their customers all over the world. As businesses continue to shift to a real-time, customer-centric communications model,...