100% digital bank of the Santander Group, where innovation meets opportunity! With over 2 million customers across Spain... on simplicity, agility, and security, earning us the title of the most recommended Spanish bank among our customers. Technology...
electronic correspondence to clients (invoices, bank statements, etc.) Participate in the population of department control...
About the role We are now looking for a Compliance Officer to join the Compliance Function at Svea Bank’s Spanish...
invoices Control of payment for transfer pricing invoices Bank bookings and reconciliations Prepayments reconciliations...
holidays, with exchangeable local bank holidays. Additional paid holiday on your birthday or work anniversary (you choose...
team. In addition, bank transfers and bank cards will never be requested. If you are contacted through any other process...
you will always have telephone and personal contact, face-to-face or online, with our talent acquisition team. In addition, bank transfers and bank...
with global business units and countries across the group. Engage in bank relationship management and communications. Perform...
during July and August (work 7 hours, finish earlier). 23 paid holidays, with exchangeable local bank holidays. Additional paid holiday...
, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act. They also support law enforcement...