Ofertas de trabajo para: - JUNIOR FINANCING OPERATIONS MANAGER BLANCA DEL PUERTO SANTA

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 ...

Buscamos profesional de reformas viviendas para reforma parcial vivienda en Barcelona Son varias operaciones de reforma: reparar la puerta del aseo no corre bien hay que arreglarla la de la cocina no se ha pegado bien y está suelta. Además, colocaron una cuña de madera para hacer presión con la puerta cerrada y se ha roto la puerta y desconchado el lacado. Mobiliario de cocina, cajones y puertas arreglar no cierran bien. Revisar la puerta de cristal de la cocina. Hace ruido. Realizar nuevo faldó...