Ofertas de trabajo para: - JUNIOR FINANCING OPERATIONS MANAGER BARCELONA MADRID NAVARRA SAN SEVILLA VARIOS
Trabajo Junior Financing (2)
Junior AML and Sanctions assistant en Málaga - Málaga
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: Government & Infrascructure – Transaction Advisory Services – Manager
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 ...
Trabajo Barcelona Madrid Navarra San Sevilla Varios (1)
Empleo: Varias posiciones
Ofertas de Empleo Varias posiciones CEAR Otra Actividad Otro(a) Profesional Vacantes: 31 Publicado: 13/12/2018 Finaliza: 27/12/2018 TRABAJADORES/AS SOCIALES? Sede Central 17 EN TOTAL España Estudios universitarios: Trabajo Social y/o Ciencias Sociales. Experiencia en el seguimiento, gestión y justificación técnica de proyectos de financiación pública en España: MEYSS. Conocimiento de programas informáticos y estadísticos, manejo de bases de datos y paquete office. Experiencia en gestión Herramie...