Trabajo Solutions Specific Knowledge Analyst León. Se encontraron 2 las vacantes nuevas en esta región

  • SCREENING & TRANSACTION MONITORING ANALYST | LEÓN, ES

    Ebury León hace 2 meses
    ... 25 countries.Screening & Transaction Monitoring Analyst - Financial Crime Operations 4 days ... high volume currency and payment solutions.The division operates in 5 ... Transaction Monitoring Screening or equivalent.• Knowledge of red flags and financial ...
    www.jobatus.es

  • TRANSFER PRICING MANAGER

    Antolin León hace 2 meses
    ... interior systems. We offer comprehensive solutions with a focus on quality, ... degree in tax related fieldWorking knowledge of OECD Guidelines and Transfer ... internal and external stakeholdersIndirect taxation knowledge is a plusFluent in Spanish ...
    www.jobatus.es