KYC Analyst - Temporary

. Special loans with more beneficial conditions. Special mortgage conditions after 6 months working at the bank, And you can... for themselves, by providing them with the tools they need to get where they want to go. A fully online bank where technology, innovation...

Lugar: Madrid | 08/02/2025 22:02:15 PM | Salario: S/. No Especificado | Empresa: ING

GEM Officer

authorities (i.e., 030, 036, D4, D8, D1, D5, Bank of Spain reporting, etc.) Updating the minutes book, stakeholders register...

Lugar: Barcelona | 08/02/2025 18:02:50 PM | Salario: S/. No Especificado | Empresa: TMF Group

Treasury accountant

global rule-based accounting activities in the GAR area (Cash & Bank, Inventory & Fixed Assets and Periodic Activities...

Lugar: Madrid | 08/02/2025 18:02:42 PM | Salario: S/. €28000 - 30000 per year | Empresa: Page Personnel

Technical Lead/Senior Project Manager (NICE Actimize)

of NICE Actimize (Market Surveillance tool) for a client bank based in Spain who is looking to implement NICE Actimize... deployment. Project Management & Strategy: Lead the end-to-end implementation of NICE Actimize for the bank's Brazil business...

Lugar: España - Brasil | 08/02/2025 18:02:42 PM | Salario: S/. No Especificado | Empresa: Luxoft
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