Trabajos bank en Las Rozas De MadridCrear alertas

El empleado será responsable de asegurar y ejecutar el marco de control sobre diversos informes regulatorios.Valoración de los diferentes controles para asegurar la calidad de los reports.Envío de los reports bajo su responsabilidad al regulador.Interlocución con los responsables de negocio y ap

Reconciling account holder name with agent name in Ria data base. Contacting agents on the basis of a report listing, who are doing repeated wire transfers onto Ria settlement accounts.

Posting Title: Principal Auditor Credit Risk AVP.

If you are interested in taking part in building a bank from scratch, have a product mindset, want to be at the forefront of embedded finance and enjoy working on greenfield applications - this is the place for you. Adyen's Bank Accounts team in Madrid is looking for experienced Java engineers to...

Provides tailored and personalized advice to clients through reviews and presentations, including assessing financial goals and recommending investment advisory strategies Communicates solutions to clients that are best suited for their financial needs, such as core Banking, and Investment and Li...

Lucia, West Indies, Euro Exim Bank is an award-winning international trade finance institution providing trade solutions for importers, contractors, and exporters. Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell tr...

Contacting agents on the basis of a report listing, who are doing repeated wire transfers onto Ria settlement accounts. Reconciling account holder name with agent name in Ria data base.