Transaction Monitoring Scib

Descripción Desde Sg tech bucamos integrar un perfil para colaborar con la entidad financiera más importante de España en el área de procesos regulatorios como : "**Monitoreo de Transacciones de la banca corresponsal SCIB."** **Requisitos**: - Experiência en realización de **pruebas de UAT **y creación de cuadernos de pruebas - Experiência en...

Desde Sg tech bucamos integrar un perfil para colaborar con la entidad financiera más importante de España en el área de procesos regulatorios como : "Monitoreo de Transacciones de la banca corresponsal SCIB."Requisitos:Experiencia en realización de pruebas de UAT y creación de cuadernos de pruebasExperiencia en proyectos de implantación de sistemas...

Desde Sgtech buscamos incorporar un perfil para colaborar en el área de Monitoreo de Transacciones ( Transaction Monitoring Banca Corporativa) en una de la entidades financieras más importantes de España.Requisitos: Conocimientos de AML ( obligatorio ) Experiencia como PMO y seguimiento de proyecto s( obligatorio ) Experiencia en realización de pruebas...

Descripción Desde Sgtech buscamos incorporar un perfil para colaborar en el área de Monitoreo de Transacciones (Transaction Monitoring Banca Corporativa) en una de la entidades financieras más importantes de España. **Requisitos**: - Conocimientos de **AML** (obligatorio) - ** Experiência como PMO y seguimiento de proyecto**s(obligatorio) -...

Desde Sgtech buscamos incorporar un perfil para colaborar en el área de Monitoreo de Transacciones (Transaction Monitoring Banca Corporativa) en una de la entidades financieras más importantes de España.Requisitos:Conocimientos de AML (obligatorio)Experiencia como PMO y seguimiento de proyectos(obligatorio)Experiencia en realización de pruebas de UAT y...

Desde Sgtech buscamos incorporar un perfil para colaborar en el área de Monitoreo de Transacciones ( Transaction Monitoring Banca Corporativa) en una de la entidades financieras más importantes de España.Requisitos: Conocimientos de AML  (obligatorio ) Experiencia en realización de pruebas de UAT y creación de cuadernos de pruebas  (obligatorio )...

Transaction Monitoring ManagerAbout Nivoda LimitedNivoda Limited is a leading B2B diamond and gemstones marketplace that enables jewellery retailers to save time and money while gaining access to a global diamond supply at the best prices, with zero inventory risk.As a global platform recognised for its innovation, customer service, and ability to deliver a...

Transaction Monitoring ManagerAbout Nivoda LimitedNivoda Limited is a leading B2B diamond and gemstones marketplace that enables jewellery retailers to save time and money while gaining access to a global diamond supply at the best prices, with zero inventory risk.As a global platform recognised for its innovation, customer service, and ability to deliver a...

Role DescriptionAs a Transaction Monitoring Manager at Entrepreneur First, you will play a vital role in safeguarding our organisation against financial losses due to fraud.Your responsibilities will include monitoring and analysing customer orders and financial transactions to detect and prevent suspicious activities related to fraud and other financial...

Job Title: Transaction Monitoring Manager Job Summary: We are seeking a highly skilled Transaction Monitoring Manager to join our team at Entrepreneur First. As a key member of our risk management team, you will be responsible for monitoring and analyzing customer orders and financial transactions to detect and prevent suspicious activities related to...

Job Title: Transaction Monitoring Manager Job Summary: We are seeking a highly skilled Transaction Monitoring Manager to join our team at Entrepreneur First. As a key member of our risk management team, you will be responsible for monitoring and analyzing customer orders and financial transactions to detect and prevent suspicious activities related to...

Role OverviewAs a Transaction Monitoring Manager at Nivoda, you will play a critical role in safeguarding our organization against financial losses due to fraud. Your responsibilities will include monitoring and analyzing customer orders and financial transactions to detect and prevent suspicious activities related to fraud and other financial crimes.Key...

Desde Sgtech buscamos incorporar un perfil para colaborar en el área de Monitoreo de Transacciones (Transaction Monitoring Banca Corporativa) en una de la entidades financieras más importantes de España. Requisitos:Conocimientos de AML (obligatorio)Experiencia en realización de pruebas de UAT y creación de cuadernos de pruebas (obligatorio)Nivel...

.Type of role: 6 month contract roleLocation - European timezone RemoteAs a Transaction Monitoring Manager at Nivoda, you'll be at the forefront of safeguarding our organisation against financial losses due to fraud. Your responsibilities will include monitoring and analysing customer orders and financial transactions to detect and prevent suspicious...

About Nivoda LimitedNivoda Limited is a leading B2B diamond and gemstones marketplace that enables jewellery retailers to save time and money while gaining access to a global diamond supply at the best prices, with zero inventory risk.With a team of over 300 dedicated employees around the world and a wealth of experience in the industry, Nivoda has developed...

About Nivoda LimitedNivoda Limited is a leading B2B diamond and gemstones marketplace that enables jewellery retailers to save time and money while gaining access to a global diamond supply at the best prices, with zero inventory risk.With a team of over 300 dedicated employees around the world and a wealth of experience in the industry, Nivoda has developed...

Type of role:6 month contract roleLocation - European timezone RemoteAs a Transaction Monitoring Manager at Nivoda, you'll be at the forefront of safeguarding our organisation against financial losses due to fraud.Your responsibilities will include monitoring and analysing customer orders and financial transactions to detect and prevent suspicious activities...

Type of role: 6 month contract roleLocation - European timezone RemoteAs a Transaction Monitoring Manager at Nivoda, you'll be at the forefront of safeguarding our organisation against financial losses due to fraud. Your responsibilities will include monitoring and analysing customer orders and financial transactions to detect and prevent suspicious...

.Type of role: 6 month contract roleLocation - European timezone RemoteAs a Transaction Monitoring Manager at Nivoda, you'll be at the forefront of safeguarding our organisation against financial losses due to fraud. Your responsibilities will include monitoring and analysing customer orders and financial transactions to detect and prevent suspicious...

Type of role:6 month contract roleLocation - European timezone RemoteAs a Transaction Monitoring Manager at Nivoda, you'll be at the forefront of safeguarding our organisation against financial losses due to fraud.Your responsibilities will include monitoring and analysing customer orders and financial transactions to detect and prevent suspicious activities...