Ofertas de trabajo para: - JUNIOR FINANCING OPERATIONS MANAGER LAS LEÓN LOS MADRID REAL SAN SEVILLA

Multitude is a fully regulated growth platform for financial technology. Its ambition is to become the most valued financial ecosystem. This vision is backed by +15 years of solid track record in building and scaling financial technology. Through its full European banking license, profound know-how in technology, regulation, cross-selling, and funding, Multitude enables a range of sustainable banking and financial services to grow and scale. Currently, it has three independent business units on ...

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 ...

Ofertas de Empleo Consultores Java- Sevilla Ver más ofertas de la Empresa. AlamoConsulting Tecnologías de Información Consultor(a)/Asesor(a) Vacantes: 5 Publicado: 23/11/2018 Finaliza: 09/12/2018 Nosotros? Consultores en TI, más de 200 profesionales de altísimo rendimiento, titulados superiores, presencia en toda España (8 oficinas), crecimiento anual superior al 20% desde el principio, foco en I+D+i? Tipología de proyectos - Business Intelligence. Fuimos pioneros en BI y llevamos más de 20 años...