TRABAJO ORDER TO CASH PROCESS BOADILLA DEL MONTE, MADRID

You will work with a wide range of high-profile external bilateral and multilateral organisations, such as the united nations, the world economic forum and the organisation...

cash & confirming operations junior country: spain scib/santander back-offices globales mayoristas is looking for a cash nexus cs&s analyst, based in our...

Onboarding process for new scib clients and scib perimeter controls overdue payments and defaults monitoring for global and branches... we are very proud to be considered...

We need someone like you to help us in different tasks: provide a consolidated view of tprm risk profile engage with local 2lod and global 1lod to ensure alignment...

Manages and monitors systems testing process for new and/or enhanced applications... recommends and implements improvements to the systems development process as...

Define and implement new procedures, together with local banking operations and corporate units, in order to execute and report the results of the control model...

Analyze the applicable aml rules in the different regulations in order to ensure that no supervisory risk is being assumed... the personal data you provide as well...

• evaluate pain points and hiccups in the transactional interactions, in order to design and implement solutions that contributes to turnover and profitability...