financial crime prevention analyst - Lima, San Isidro

+¿Quieres desarrollar tu carrera profesional? · BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80 millones de clientes. · + · Nuestro modelo aspira a lograr una sociedad más inclusiva y sostenible. Empez ...

We are looking for a Risk Analyst to strengthen our Risk department. The role involves leveraging modern BI tools, analyzing bettor behavior, and monitoring suspicious betting activities to ensure the integrity of esports matches. · Leverage expertise by utilizing modern BI tools ...

We are looking for a Risk Analyst to strengthen our Risk department. The ideal candidate will have strong analytical thinking, basic knowledge of Microsoft Excel, and willingness to educate themselves on betting strategies. · Strong analytical thinking · Basic knowledge of Micros ...

We are seeking a highly skilled and detail-oriented Card & Transaction Support Analyst to join our team responsible for monitoring and maintaining the Financial Transaction Solution and Comprehensive Card Solution platforms. · ...

We are seeking a Commercial Quality Analyst to join our team in Lima, Peru. · Support activities related to implementing, maintaining and improving the Quality Management System. · Ensure compliance with J&J policies and local regulations within the Distribution Center. · ...

You could be the perfect match for the position of CORPORATE BANKING ANALYST for one of our leading clients in the international banking sector. · ...

You could be the perfect match for the position of CORPORATE BANKING ANALYST. As a high-energy, proactive professional eager to become the technical right hand of leadership in a global financial environment, you will manage technical financial processes while collaborating with ...

Operational Support · Join Avanto - A Leader in the Furniture Industry. We stand out for our cutting-edge solutions and exceptional service. ...

We are looking for a highly qualified professional to supervise a portfolio of loans. As a Financial Markets Sector Portfolio Management Senior Officer, you will conduct regular analysis of counterparts' performance. · Manage ongoing relationships with clients. · Monitor periodic ...

We improve livesThe IDB Group is a community of diverse people who come together on a journey to improve lives in Latin America and the Caribbean. · About This Position · We are looking for motivated professionals with backgrounds in economics and financial risk. · The role requi ...

We design, build, manage and modernize the mission-critical technology systems that the world depends on every day. · ...

We are looking for an Incident Management Analyst / System & Operations Specialist to support and manage critical IT incidents in a high-demand and multi-technology environment. · State-of-the-art resources · Fortune 100 clients · ...

The Financial Institutions Division Lead Investment Officer will maintain responsibility for origination and customer relationships in the assigned country and lead the structuring, negotiation, approval and closing of financial institutions projects. · We improve livesIDB Invest ...

The Greeter/Analysts perform tasks that include providing information to applicants, · coordinating queues of applicants into agreed upon time blocks, · answering routine questions in a professional manner, · screening applicants using GDIT supplied equipment, · verifying applica ...

We are seeking an experienced Financial and Administrative Assistant to provide support in financial management and follow-up of a multi-country project. · ...

We are seeking an experienced Financial and Administrative Assistant to provide support in financial management and follow-up of a multi-country project. · ...

Únete a este super equipo en Edenred Perú como Fraud Prevention & Product Analyst. · ...

We are looking for a Risk Analyst to strengthen our Risk department. · ...

We are looking for a Jr. Risk Analyst to strengthen our risk department. As a team of nearly 300 people based in the Czech Republic and many other locations across Europe, Asia and Latin America we grow at a superfast pace. · Leverage expertise by utilizing modern BI tools. · Ana ...

We are seeking a highly skilled and detail-oriented Card & Transaction Support Analyst to join our team responsible for monitoring and maintaining the Financial Transaction Solution and Comprehensive Card Solution platforms. · ...