Ofertas de trabajo para: - JUNIOR FINANCING OPERATIONS MANAGER BARCELONA COMERCIALES MOLLET DEL VALLÈS SALAS

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 ...

Dasvida es una empresa comprometida con el mundo ecológico.Se precisa incorporar a su departamento de Telemarketing 6 teleoperadoras concertadoras para sus oficinas en Mollet del Valles.Su función sera la concertacion de visitas para la red comercial.Se precisa experiencia en puesto similar de al menos 1 año. Se ofrece:- Contrato Régimen General a media jornada (mañana ó tarde) - Incorporación inmediata a la plantilla de la empresa - Salario compuesto de fijo + importantes comisiones. - Posibili...