Ofertas de trabajo para: - GLOBAL TRANSACTIONAL BANKING GTB BARCELONA GIRONA JAÉN MADRID REAL VARIOS ZARAGOZA

Oferta de trabajo: Apply for job Save job » Company: EY » Location: Greece, Athens » Salary: negotiable / month » Job type: Full-Time » Posted: 7 mins ago » Category: General Lead Advisory (M&A) Senior Manager Transaction Advisory Services Requisition # GRE000O9 Post Date Nov 02, 2017 At EY we build outstanding leaders who team to deliver to our promises to all our stakeholders. We aim to always support our senior professionals in achieving their potential, both personally and professionally. We...

RoleWorking as part of the AML and Sanctions team from our offices in central Málaga you will be responsible for screening payments against national and international sanctions lists and internal watchlists, as well as conducting real time and retrospective monitoring on client payments to identify transactions which are outside of Ebury s knowledge of the client and the client s usual transactional patterns, to detect and prevent money laundering, terrorist financing, tax evasion and/or other c...

Empleo: Apply for job Save job » Company: EY » Location: Greece, Athens » Salary: negotiable / month » Job type: Full-Time » Posted: 17 mins ago » Category: General Lead Advisory (M&A) Senior Manager Transaction Advisory Services Requisition # GRE000O9 Post Date Nov 02, 2017 At EY we build outstanding leaders who team to deliver to our promises to all our stakeholders. We aim to always support our senior professionals in achieving their potential, both personally and professionally. We give to o...