Operator Production
numbers, date of birth, or bank account numbers during the application process....
numbers, date of birth, or bank account numbers during the application process....
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...
interfaces. Experience with SAP bank accounting. Background in consulting and exposure to more structured project management...
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...
Administration, Accounts Receivables, Tax, Bank, Controlling, FP&A). Report on activities and trends to the Finance Enablement...
for posting transactions in SAP Close & reconcile sub-ledgers: AP, AR, Fixed Assets, Bank, Intercompany Record and reconcile...
Générale, KCB Bank, Kensington Mortgages, Mercedes-Benz et Toyota FS. Sa plateforme cloud offre à ses clients une architecture...
proper controls and approvals. Perform regular bank reconciliations, identify and analyze discrepancies, and ensure...
digital-native bank of the Santander Group, which is currently rolling out its international expansion plans. Through a simple... as any data generated during the selection process are confidential and will be processed by Open Bank, S.A./ Open Digital...
23 days of annual leave, plus bank holidays and 2 paid charity days to support causes that matter to you. With the option...