Ofertas de trabajo para: - JUNIOR FINANCING OPERATIONS MANAGER COMERCIALES MADRID SAN TODA ESPAÑA ZARAGOZA

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 ...

Empleo: Ofertas de Empleo Jefe de Proyecto Web Telecomunicaciones Ver más ofertas de la Empresa. Selectra Consultoría / Asesoría / Auditoría Ingeniero(a) Vacantes: 1 Publicado: 14/12/2018 Finaliza: 10/02/2019 Jefe de Proyecto Web Telecomunicaciones EMPRESA En Selectra somos expertos en simplificar la vida de las personas realizando por ellos todas las gestiones relacionadas con las facturas de luz, gas, internet, telefonía y alarmas. Creada en 2007 en la prestigiosa escuela Sciences-Po de París,...