Bilingual Operational Risk Sr Analyst, Treasury

**Responsibilities**: Risk Management support and data risk analysis. Assesses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. Governance and oversight may include (not limited to) processing and operational risk for example. Establishes and maintains...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: TU Procure is a team of professional buyers and negotiators that acquire products and services that TransUnion requires both locally and globally. The team also manages the relationships with vendors that supply TransUnion and also interfaces with other internal functions that oversee third...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: At TransUnion, we are dedicated to finding ways information can be used to help people make better and smarter decisions. As a trusted provider of global information solutions, our mission is to help people around the world access the opportunities that lead to a higher quality of life, by...

SI 2 Analyst Sr. / BI Sr. Analyst **Requisitos**: - Escolaridad: profesional en Economía, Ingeniería Industrial, Mercadeo y publicidad, Ingeniería de Sistemas, Administración de Empresas, Negocios Internacionales - 2 años de Experiência en BI - Inglés Nível Alto Conocimientos técnicos: - Nível avanzado de Excel - Dominio de Google Data Studio -...

**Bilingual Technical Business analyst**: We are looking for our next Business Analyst requiring a very strong understanding of global flow, the ability to perform project management tasks such as coordination, risk/action tracking, and reporting, as well as autonomy, responsibilities could include: 1. Demonstrating a deep understanding of global flow...

**The Position** Austral Group is looking to fill the **Treasury Analyst** position with a professional and highly organized person, to be responsible for the revision and registration of the company's accounts payable to suppliers and employees of Austral by existing procedures. We are a unique team of young professionals from all around the world, which...

Treasury Manager Equinix is the world’s digital infrastructure company, operating 245+ data centers across the globe and providing interconnections to all the key clouds and networks. Businesses need one place to simplify and bring together fragmented, complex infrastructure that spans private and public cloud environments. Our global platform allows...

The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...

The TTS Andean In-Business Risk and Controls Manager - Ecuador and Peru position is part of the TTS LATAM COO office, under the In-business Risk and Control group (IBRC). The IBRC group is responsible for supporting the day-day business execution needs related to the TTS Operational Risk and Control environment, as part of Citi’s first line of defense....

**Job title: Jr KYC Analyst** **D24** is a payment processing company whose goal is to supply payment solutions in LATAM, APAC & EMEA. We enable companies from all over the world to sell their products and/or services online to end consumers who wish to pay with local payment methods. We act as a payment service provider for multinational companies...