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

ANPANE TELECOM selecciona Agentes Comerciales para la consecución de permisos de paso de Fibra Óptica para varios operadores (TELEFÓNICA, ORANGE, MASMOVIL), en las siguientes provincias Españolas.1) CASTELLÓN. 2) VALENCIA. 3) GUIPUSCOA. 4) NAVARRA. 5) VIZCAYA. 6) PONTEVEDRA. 7) MADRID. 8) BARCELONA. 9) ZARAGOZA 10) LLEIDA ETC...Imprescindible Carnet de Conducir B y vehículo propio, Don de gentes y muchas ganas de trabajar. Ofrecemos contrato indefinido y remuneración variable en función de los r...