Ofertas de trabajo para: - JUNIOR FINANCING OPERATIONS MANAGER DEL LLEIDA REAL 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 ...

Descripci n de la oferta de trabajo: para importante cadena de supermercados seleccionamos un perfil de adjunta/o al responsable de tienda. es una gran oportunidad para incorporarte a una empresa de forma estable, con contrato indefinido desde el primer momento, con posibilidad real de crecimiento y promoci n interna. a parte de las funciones espec ficas del puesto, como realizar pedidos, contabilizar mermas, gestionar reclamaciones, .tambi n tendr s que dar cobertura a las funciones propias del...