Senior Onboarding Analyst

As a Senior Business Analyst part of the KYC/Onboarding team, you’ll play a key role in helping to define and implement our onboarding strategy across all products and customer segments. You’ll lead cross-area projects by conducting data-based analysis and making recommendations that constantly improve our processes, while providing analytical insights...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Senior KYC Onboarding Analyst** **Location: Ebury São Paulo office - 4 days a week office based...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Senior KYC Onboarding Analyst** **Location: Ebury São Paulo office - 4 days a week office based...

Responsibilities : Safeguarding Ebury, our existing Clients and prospective Client relationships from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk Performing anti-financial crime checks as part of the Ebury Onboarding process for corporate clients in...

Ebury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Responsibilities : Safeguarding Ebury, our existing Clients and prospective Client relationships from...

Senior Contract Analyst ICON plc is a world-leading healthcare intelligence and clinical research organization. We’re proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development. We are currently seeking a Senior Contract Analyst to join our diverse and...

Senior Contract AnalystICON plc is a world-leading healthcare intelligence and clinical research organization. We're proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development.We are currently seeking a Senior Contract Analyst to join our diverse and...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Responsibilities**: - Safeguarding Ebury, our existing Clients and prospective Client relationships from...

3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity.We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter.Job Description :Senior Treasury AnalystAs Senior Treasury Analyst, you will play a...

3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter.Job Description:Senior Treasury AnalystCollaborate with innovative 3Mers around the...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Senior Analyst - Structured Finance - Brazil Requisition ID: 46770 Business Unit: Fitch Ratings Category: Credit Analysis & Research Location: São Paulo, BR Date Posted: Aug 31, 2024 Senior Analyst – Structured Finance – Brazil Fitch Ratings is...

Analyst or Senior Analyst – Project Finance Model Reviewer – Brazil or MexicoGIG model management team (GMMT) is currently seeking an Analyst/Senior Analyst based out of our Sao Paulo, Rio or Monterrey offices.The positions advertised relates to the Global Infrastructure and Project Finance Group (GIG).Global Infrastructure rates over 600 transactions...

This job is with Fitch Group, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.Analyst or Senior Analyst – Project Finance Model Reviewer – Brazil or MexicoGIG model management team (GMMT) is currently seeking an Analyst / Senior Analyst based out...

Philanthropic Partnerships Senior AnalystGeneration is seeking a senior partnerships analyst that will report to the Partnerships Manager. The partnerships function is responsible for leading fundraising efforts and managing the relationships with current donors and funders. Our current and potential funds come from private/family foundations, development...

Requisition ID: 47231Business Unit: Fitch RatingsCategory: Credit Analysis & ResearchLocation: São Paulo, BRDate Posted: Oct 15, 2024Analyst or Senior Analyst – Project Finance Model Reviewer – Brazil or MexicoThe GIG model management team (GMMT) is currently seeking an Analyst/Senior Analyst based out of our Sao Paulo, Rio or Monterrey offices. The...

Job DescriptionThe Senior Analyst, Payroll in Global Business Services is a professional responsible for processing and/or overseeing processing of payroll by the vendor for the LATAM region. They oversee the process and systems, ensure payroll processing timeliness, accuracy, compliance with laws and regulations, and efficiently collaborate with upstream...

Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. The company operates across 20+ countries including Brazil, Canada, Colombia, Mexico, the United Kingdom, across Europe, and the United States, and serves over 5,000...

Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. The company operates across 20+ countries including Brazil, Canada, Colombia, Mexico, the United Kingdom, across Europe, and the United States, and serves over 5,000...

About the RoleWe are seeking a Senior Financial Analyst to join our team in Sao Paulo. As a key member of our team, you will be responsible for analyzing and managing financial risks, as well as providing operational support to clients.

About this roleWe are seeking a skilled Senior Client Onboarding Specialist to join our team at AgileEngine. As a key member of our team, you will be responsible for facilitating the onboarding process for new clients, ensuring their success, and delivering exceptional value to our partners.Key responsibilitiesFacilitate the onboarding process for new...