Ofertas de trabajo para: - JUNIOR FINANCING OPERATIONS MANAGER DEL HOLANDA LOGROÑO

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 ...

vacantes. 1 provincia. La Rioja localidad. Logroño especialidad. Recursos Humanos subespecialidad. Recursos Humanos sector empresa. Recursos Humanos tipo de contrato. Temporal jornada laboral. Parcial puesto. técnico RRHH salario. 15.000 €/año guardar como favorita. ¿Quieres desarrollarte en el mundo de los Recursos Humanos? ¿Te gustaría ayudar a las personas y a las organizaciones en sus proyectos profesionales y a alcanzar su máximo potencial? ¿Buscas una gran empresa para trabajar? entonces e...