for potential money laundering risks in the Bank. Ensure effective identification, closure, or escalation of potential true hits...
and configurations in LoanIQ. Definition of good practices in the integration of the LoanIQ product with other Bank applications...
European Economic Area (EEA) access services through MUFG Bank (Europe) N.V. as well as MUFG Securities (Europe) N....V. About MUFG Bank (Europe) N.V. MUFG Bank (Europe) N.V. (MBE) is a fully-owned subsidiary of MUFG Bank, headquartered...
and insurance solutions to high-net-worth clients of Citi Private Bank (CPB). Attend client meetings with Bankers and participate...'s/University degree, Master's degree preferred This Role is a “Controlled Function†Role as defined by the Central Bank...
in a timely manner, making financial bank deposits, and preparing and reviewing monthly financial status reports. Oversees the...
with a bank company. 100% remote position for people located in Spain. Key Responsibilities: Design application solutions...
of Banks and Bank Reconciliations. Invoice posting Treasury Qualifications Studies: Economic, Business, ADE, Accounting...
developments, as well as having an interest in better understanding the risks faced by the Bank. In addition to developing...
for a Digital bank in Spain. The main objective is to mitigate fraud, reputational and financial risks. Responsibilities Skills...
in a bank/financial/payment institution, ideally within Compliance or AML. Ideally with a degree in law or similar...