Lead Analyst, Global Regulatory Compliance- Madrid
, external audits and third party/bank visits regarding Western Union’s global compliance program. This role is the official...
, external audits and third party/bank visits regarding Western Union’s global compliance program. This role is the official...
Eurozone's leader, we're committed to being the best Digital Bank with Branches in the industry. Our mission at ODS... process are confidential and will be processed by Open Bank, S.A./ Open Digital Services, S.L. with registered office at Plaza...
institutions and the Eurozone's leader, we're committed to being the best Digital Bank with Branches in the industry. Our mission... process are confidential and will be processed by Open Bank, S.A./ Open Digital Services, S.L. with registered office at Plaza...
contract without sanctions or unjustified absences Holidays: Paid Bank Holidays + 1 Extra Day in Lieu Work Model: Hybrid (4...
international team in a dynamic and friendly work environment 23 paid holidays per calendar year 12 paid bank holidays (2025...
handling experience for counting and securing bank and processing cash payments â— Computer literacy, including familiarity...
composition and execution of remittance payments sent to banks, including confirming, checks, bank checks, promissory notes..., and bank charges paid align with the negotiated and agreed conditions with banks. Address and resolve any incidents or bank...
& development across Jet2.com & Jet2holidays 45 days holiday entitlement per annum (including Bank Holidays) Discounts on Jet2...
to ensure best quality input, develop in-depth knowledge on bank’s Risk Management and how to calibrate and implement robust... What you will bring: Work experience ideally in Bank’s Risk Management, Bank’s Treasury, ALM, Risk Consulting, Implementation Consulting...
will be: Collaborating across technical and business teams, you will deliver services aligned to the Bank's business and technical strategies...