Junior Credit Review Analyst

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...

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...

Descripción Descripción ¡Ampliamos nuestro equipo de NATEEVO ! Estamos en la búsqueda de un Reporting Junior Analyst para incorporarse a nuestro equipo, donde garantizamos la calidad y excelencia de la entrega de los proyectos de nuestros clientes. Somos un equipo de personas volcadas en ayudar a nuestros partners a ser mejores empresas, con la...

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...

Reporting to the Partner On-boarding Compliance Supervisor, the main scope of the role is to give support to our Send and Receive Partners (usually banks or financial institutions), ensuring that their on-boarding process runs smoothly and efficiently. Your main responsibilities will include, but will not be limited to: - Compliance Due diligence and...

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...

**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,...

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,...

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...

**Alcobendas (Madrid), Spain** We are searching for a Laboratory Analyst to join our Qualicaps Spain Quality Control Team. This person will help to assure chemical and microbiological quality of our product, analyzing raw material, intermediate and finished product to comply with internal, external and client quality standards. **Tasks**: - Perform...

**Aufgaben**: - ¡En Mercedes-Benz Financial Services seguimos creciendo! Estamos buscando un Risk & Portfolio Controller para incorporarse a nuestro equipo de Controlling. - ¿Cuáles serán las funciones? - Proporcionar datos correctos y actualizados a los responsables de la organización con el fin de garantizar la toma de decisiones adecuadas en...

Descripción ¿Eres un Business Analyst? Si buscas un gran equipo con un alto nivel técnico, donde se valore la proactividad y las ganas de hacer cosas diferentes.  ¡ESTE ES TU LUGAR! Somos líderes en soluciones digitales con 25 sedes en los 5 continentes y un equipo de más de 4.500 personas, apoyamos a grandes empresas y administraciones...

Descripción This position will be responsible for supporting and driving certain portions of the T&O SOX Audit. The role will be responsible for managing and supporting examinations (internal & external), and all stakeholders involved. The role will involve collection, review, and analysis of regulatory data and metrics, and remediation action plans....

Our client is looking for a Business Analyst to work in their HRIS team with the Oracle Cloud HCM solution. **Key Responsibilities**: - Works to define, implement, optimize, and improve new and existing business processes thru the Oracle Cloud HCM module suite. - Support the periodic release of Oracle Cloud HCM updates by Oracle by reviewing, testing, and...

About Straumann Group Headquartered in Basel, Switzerland, the Straumann Group stands at the pinnacle of dental innovation, with a reach spanning more than 100 countries worldwide. We pride ourselves on our expansive network of distribution subsidiaries and partners, showcasing global brands such as Straumann, Neodent, Medentika, DR SMILE, TeethToday, and...

About the Opportunity We are looking for an experienced and highly skilled Senior Cyber Security Engineer, with strong knowledge in different areas of Cybersecurity within an global company. The ideal candidate will have a deep understanding of cyber security Compliance, Tactics Techniques and Procedures (TTPs), Indicators of Compromise (IOC),...

At Alfa Laval, we always go that extra mile to overcome the toughest challenges. Our driving force is to accelerate success for our customers, people and planet. You can only achieve that by having dedicated people with a curious mind. Curiosity is the spark behind great ideas. And great ideas drive progress.Alfa Laval Iberia wants to recruit a Junior Sales...

At Alfa Laval, we always go that extra mile to overcome the toughest challenges. Our driving force is to accelerate success for our customers, people and planet. You can only achieve that by having dedicated people with a curious mind. Curiosity is the spark behind great ideas. And great ideas drive progress.Alfa Laval Iberia wants to recruit a Junior Sales...

At Alfa Laval, we always go that extra mile to overcome the toughest challenges. Our driving force is to accelerate success for our customers, people and planet. You can only achieve that by having dedicated people with a curious mind. Curiosity is the spark behind great ideas. And great ideas drive progress.Alfa Laval Iberia wants to recruit a Junior Sales...