Ofertas de trabajo para: - JUNIOR FINANCING OPERATIONS MANAGER LOS MADRID NAVARRA PUERTO SAN

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 ...

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,...

Apply for job Save job » Company: AdeccoAedheANANDAFundacion AdeccoGM FinancialNkip ConsultingServicio Canario de EmpleoSNTalentTalent Search PeopleWood » Location: Vizcaya / Bizkaia, Vizcaya, Villaviciosa de Odon, Viana do Castelo, Vallès Occidental, Valladolid, Valencia, Trillo, Tolosa, Spain, Sevilla, Segovia, SANTPEDOR, Santa Cruz Tenerife, SANTA CRUZ DE TENERIFE, Sant Joan Despi, San Sebastian de los Reyes, SAN MIGUEL DE ABONA, SAN CRISTOBAL DE LA LAGUNA, SAN BARTOLOMÉ DE TIRAJANA, SAN ANDR...