SR. Test Analyst
for a Digital bank in Spain. The main objective is to mitigate fraud, reputational and financial risks. Responsibilities Skills...
for a Digital bank in Spain. The main objective is to mitigate fraud, reputational and financial risks. Responsibilities Skills...
. Assistance for opening Bank account. Assistance for local registration (NIE, SSN, Tax). Ubisoft Barcelona as an equal...
in a bank/financial/payment institution, ideally within Compliance or AML. Ideally with a degree in law or similar...
invoices;Controls and posts purchase invoices;Controls and posts bank statements;Posts stock figures;Calculates... ledger - G/L - compared to customer accounts);accounts payable (A/P) (G/L compared to vendor accounts);bank accounts (G...
of Banks and Bank Reconciliations. Invoice posting Treasury Qualifications Studies: Economic, Business, ADE, Accounting...
institutions and the Eurozones leader were committed to being the best Digital Bank with Branches in the industry. Our mission...
in better understanding the risks faced by the Bank. In addition to developing your technical skills you should also be interested...
in better understanding the risks faced by the Bank. In addition to developing your technical skills you should also be interested...
receivable, treasury and general ledger entries. Review and prepare if needed bank reconciliation(s), petty cash reconciliation... statutory accounts of the Legal Entities(s) under his/her responsibility. Ensure timely bank payments. Follow-up of the Legal...
about new developments as well as having an interest in better understanding the risks faced by the Bank. In addition...