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...

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) -...

.Location - European timezone, RemoteAs a Senior Transaction Monitoring Specialist 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 related to fraud and...

Company OverviewFounded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for global liquidity providers.We are on a mission to create the most innovative cryptocurrencies exchange.This is a unique opportunity at the forefront of the financial evolution.Our team is fully remote and globally distributed to capture the...

.Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative crypto currencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution. Much like the early...

.Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution. Much like the early days...

About the RoleThe ideal candidate will have a proven track record in card transaction/payment monitoring, Anti Money Laundering (AML) & Counter-Terrorist Financing (CTF), or related fields.In this role, you will work closely with other teams, groups, and departments to support the development of risk-related tools, processes, and products to improve...

About UsNivoda Limited is a leading B2B diamond and gemstones marketplace, connecting jewellery retailers with a global supply at competitive prices. Our award-winning solution enables businesses to buy and sell diamonds efficiently, hassle-free, and with zero inventory risk.**Our Mission**We aim to build the trusted global marketplace for the jewellery...

En Sopra Steria trabajamos para hacer posible la transformación digital de nuestros clientes y para conseguirlo necesitamos seguir creciendo y sumando gracias a personas como tú. Con presencia en más de 25 países y con más de 45.000 colaboradores, nuestra misión es unir talento y proyectos, tratando de ayudarte a que encuentres un lugar en el que...

En Sopra Steria trabajamos para hacer posible la transformación digital de nuestros clientes y para conseguirlo necesitamos seguir creciendo y sumando gracias a personas como tú.Con presencia en más de 25 países y con más de 45.000 colaboradores, nuestra misión es unir talento y proyectos, tratando de ayudarte a que encuentres un lugar en el que poder...

**¡Hola!**: En MBC seguimos creciendo y potenciando nuestro equipo de AML. Ahora buscamos Consultores Senior de AML Transaction Monitoring. *** 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...

.A universe of opportunities. Open to you.Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global community,...

Hola! Tenemos nuevas oportunidades laborales en MBC para ti. ¿Quieres unirte a nuestro equipo? **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% de...

.A universe of opportunities. Open to you.Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global community,...

.A universe of opportunities. Open to you. Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer! Life at Payoneer is a global...

Hola!Tenemos nuevas oportunidades laborales en MBC para ti. ¿Quieres unirte a nuestro equipo?**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% de manera...

A universe of opportunities. Open to you.Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global community,...

A universe of opportunities.Open to you.Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy.If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global community,...

A universe of opportunities. Open to you. Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global community,...

A universe of opportunities. Open to you.Payoneer’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global...