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  • Director Compliance & Risk Systems – London or Peterborough (hybrid working)

    London, UK ● Sol. nº 688
    martes, 26 de septiembre de 2023
    Director Compliance & Risk Systems – London or Peterborough (hybrid working) As our Director Compliance & Risk Systems, based in our London or Peterborough offices (flexible / hybrid working), you will be leading the Compliance & Risk Systems team with responsibility for AML and Financial Crime Systems across the Company. This is a senior leadership role within the Technology & Operations team. You and your team will play a key role in the Company’s Integrated Risk and Compliance Systems Strateg ... Más
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  • Customer Support Associate - Client Services

    Santa Ana, Centro Empresarial Forum 2, Santa Ana, CR-SJ, CRI ● Sol. nº 683
    lunes, 25 de septiembre de 2023
    The role of the Customer Support Associate - Client Services is to facilitate a positive journey for Clients through the efficient and timely handling of pre- and post-transaction queries, driving Client satisfaction and retention.This role handles enquires placed online and over email to a high consistent quality, and ‘on time’ interactions are key.This role supports and encourages Clients in using online digital tools and identifies opportunities for upsell, working closely with the Sales team ... Más
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  • Costumer Support Specialist- Ops -Costumer Service.

    San José Province, Santa Ana, Costa Rica ● Sol. nº 685
    lunes, 25 de septiembre de 2023
    The role of the Costumer Support Specialist, Client Services is to facilitate a positive journey for clients through the efficient and timely provision of resolving pre- and post-transaction queries including settlement ultimately driving client satisfaction and retention. This role handles enquires placed online, emailed and via telephone calls to a high consistent quality, and ‘on time’ interactions are key. There will be on occasion the need to attend client meetings with account owners from ... Más
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  • Compliance Operations Associate

    Santa Ana, Centro Empresarial Forum 2, Santa Ana, CR-SJ, CRI ● Sol. nº 681
    jueves, 21 de septiembre de 2023
    Analyst, Know Your Customer (KYC) Operations As an Analyst at Convera based in our Santa Ana-Lindora office, you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements, legislation, and policies. After gathering all the required information about the customers, you will decide whether to pursue or terminate the business relationship with them. Here you will have an opportunity to work and develop in a professional multicultural envi ... Más
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  • Customer Support Associate-French and English speaking.

    San José Province, Santa Ana, Costa Rica ● Sol. nº 638
    miércoles, 20 de septiembre de 2023
    As a Customer Support Associate at Convera based in our Santa Ana-Lindora, Cost Rica office, we are looking for a customer support associate candidate who is bilingual French and English speaking. The hours for this role will be 8:30 AM – 4:30 PM EST. On occasion when support is required for the PST time zone, we will need coverage from 11:00am-7:00pm EST. Job Responsibilities: Responsible for the delivery of outstanding customer service & quality in accordance with Service Level Agreements. To ... Más
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  • Treasury Analyst - Luxembourg

    Convera - Luxembourg Financial, 68 rue du Fort Niedergrunewald, Luxembourg, LU-LU, LUX ● Sol. nº 608
    lunes, 18 de septiembre de 2023
    Treasury Analyst – Luxembourg   As a Treasury Analyst with Convera based in our Luxembourg office, you will be responsible for daily cash management funding operations for Convera across the EMEA region as well as well as managing Bank Network initiatives.  You will monitor and fund bank accounts across multiple Treasury platforms.  You will be responsible for ensuring accounts are properly funded to cover client, counterparty, regulatory, and all other payments with a focus on using funds effic ... Más
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