is calculated and accounted for in compliance with the Spanish tax legislation Preparing of statistics reports for the Bank... with bank - requesting documents for changes in users, opening/closing company cards Cooperation with tax authorities...
is calculated and accounted for in compliance with the Spanish tax legislation Preparing of statistics reports for the Bank... with bank – requesting documents for changes in users, opening/closing company cards Cooperation with tax authorities...
: this role is remote but must be based in Spain. Compensation & Perks 26 days of paid holiday plus bank holidays...
Générale, KCB Bank, Kensington Mortgages, Mercedes-Benz et Toyota FS. Sa plateforme cloud offre à ses clients une architecture...
advantage Experience of working in an established FX institution and/or commercial bank, or selling other financial instruments...
We are looking for an AML Specialist to join Svea Bank’s Spanish Permanent Establishment (SPE). Are you analytical.... What you will do Develop and implement AML processes: Ensure Svea PE’s AML processes comply with the bank’s overall guidelines and applicable...
that reflects the values of the Levi’s® brand Flexibility to work evenings, weekends, and bank holidays LOCATION Calle Preciados...
numbers, date of birth, or bank account numbers during the application process....
) to which the Bank provides services. About the job: The main tasks will be, not only in general terms but also especially focus...
that reflects the values of the Levi’s® brand Flexibility to work evenings, weekends, and bank holidays LOCATION LA ROCA...