Trabajos de Risk Business en Castilla y León
Ebury - León, Castile and León, es
● Conducting real-time and retrospective rules-based monitoring on client transactions and processing alerts as appropriate ● Responding to Requests For Information on transactions from banking partners...
en: es.talent.com - Hace más de 30 días
Ebury - León, Castile and León, es
Efficiently review and investigate matches against sanctions and internal lists, taking appropriate action. Location: Ebury León office - 4 days from the office, 1 day of home office / week Demonstrates...
en: es.talent.com - Hace más de 30 días
