Ofertas de trabajo para: - JUNIOR FINANCING OPERATIONS MANAGER CASTELLÓN COMERCIALES LOS MADRID VARIOS

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 ...

CORVAN es una Empresa de Trabajo Temporal constituida en Valencia que actualmente opera a nivel nacional en varias comunidades como Madrid, Cataluña, Murcia, Andalucía y Comunidad Valenciana.La vocación de CORVAN es conseguir la optimización de los recursos humanos mediante la organización de los trabajadores en un ambiente motivador, potenciando el talento y las cualidades de las personas.En relación con nuestros trabajadores queremos ser la mejor opción profesional para todas las personas que ...