Ofertas de trabajo para: - JUNIOR FINANCING OPERATIONS MANAGER BALEARES GIRONA MALLORCA REAL SALAS SANTA SEVILLA

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: Ireland » Salary: negotiable / month » Job type: Full-Time » Posted: 8 mins ago » Category: General Government & Infrascructure – Transaction Advisory Services – Manager Transaction Advisory Services Requisition # IRE002BP Post Date 2 days ago *EY Transaction Advisory Services? Government and Infrastructure* *Title:* Transaction Advisory Services – Manager? Government and Infrastructure *Location:* Dublin Our Transaction Advisory Services ...

Oferta de trabajo: Apply for job Save job » Company: CALZEDONIA HOLDING S.P.A. » Location: Valle daosta, Italy, Centro » Salary: negotiable / month » Job type: Full-Time » Posted: 1 min ago » Category: Customer Service Location: Portugal/Centro, Italy Job Category: Other EU work permit required: Yes Job Reference: 173662381 Job Views: 9 Posted: 22.11.2018 Expiry Date: 06.01.2019 Job Description: Os Sales Assistants são fundamentais para o sucesso das nossas lojas. Os clientes são os protagonista...