Financial Expert
hace 1 semana
At ING we are looking for Accounting & Reporting ExpertWe are looking for a talented and enthusiastic accounting & reporting Expert to join our Budget, accounting & reconciliation Team of COO Office. The responsibility of this team is to reconcile all the accounts related to process we have in our COO Domain while the way of working is based on azure to manage our priorities and capacity the best way possible. As an Accounting & reporting expert you will: Balance of the daily settlement of transactions such as transfers (SEPA & SWIFTS), Checks, Bizum, Twyp & others ensuring the conformity of the amount Analysis and resolution of localized differences in the daily settlement Inventory of several products such as mortgages & loans with their respective quote’s conciliation Detection and monitoring of the operations involved in the process Support to process owners any relevant accounting difference Participate internal projects defining requirements to maintain the operative and testing results While contributing to improvements in our actual processes to decrease the amount of manual load and become a team more dedicated to analysis. These are some of the qualities that we value the most for this role. 4 years of experience on accounting/audit department, banking sector experience is a plus ~ Bachelor’s degree in accounting ~ Keeping both our customers and our colleagues needs in mind, you determine together which days you work at home and which you come to ING MAD to offer your best self. Health insurance. In addition, you will enjoy our flexible remuneration model, through a more tax-advantaged way, you will be able to access other services such as nursery, transport card, training aids… We have 6 routes (North, Central, South, A5, A42 and A6) to get you to our ING office in Madrid comfortably. 360º care of the employee (physical, mental, social connection & purpose). ~ Employee Networks: Rainbow Lions (LGBTQI+) & Leonas. A fully online
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Graduate Expert Controlling Natur
hace 2 semanas
Madrid, España Graduate Expert A tiempo completo**Description**: Graduate Expert Program: Your chance to realise your talent and shape your future. Our Saica Graduate Expert Program is a two years program which has been designed to grow in making an impact of the world while developing professionally and personally. Our Graduate Expert program is as a stepping stone to bigger and better career...
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Financial Crime Expert
hace 9 horas
Madrid, España ThetaRay A tiempo completoMadrid, Spain Full-time**DESCRIPTION**: **About ThetaRay**: - ThetaRay is a trailblazer in AI-powered Anti-Money Laundering (AML) solutions, offering cutting-edge technology to fintechs, banks, and regulatory bodies worldwide. Our mission is to enhance trust in financial transactions, ensuring compliant and innovative business growth. Our technology...
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Senior Financial Reporting Expert
hace 2 semanas
Madrid, España SIX Group AG A tiempo completoBME - Bolsas y Mercados Españoles - drives the transformation of financial markets and belongs to SIX, the third largest exchange group in Europe. What sets us apart drives us ahead: between local roots and global relevance, we are a unique blend of tradition and future, of foundation and growth. We value bright minds and inspire them to grow with their...
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Financial Crimes Expert
hace 2 semanas
Madrid, España Thetaray A tiempo completoThetaRay is the leading provider of AI-based Big Data analytics. We are dedicated to helping financial organizations combat financial crimes like money laundering, which is used to finance terrorism, narcotic and human trafficking, sex slavery, and other malicious acts. In addition, we have a Customer Risk Assessment (CRA) solution that helps our clients...
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Financial Crimes Expert
hace 6 días
Madrid, Madrid, España ThetaRay A tiempo completoMadrid, SpainFull-timeDescriptionThetaRay is the leading provider of AI-based Big Data analytics. We are dedicated to helping financial organizations combat financial crimes like money laundering, which is used to finance terrorism, narcotic and human trafficking, sex slavery, and other malicious acts. In addition, we have a Customer Risk Assessment (CRA)...
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Financial Crimes Expert
hace 6 días
Madrid, Madrid, España Thetaray A tiempo completoThetaRay is the leading provider of AI-based Big Data analytics. We are dedicated to helping financial organizations combat financial crimes like money laundering, which is used to finance terrorism, narcotic and human trafficking, sex slavery, and other malicious acts. In addition, we have a Customer Risk Assessment (CRA) solution that helps our clients...
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Financial Expert, Amazon Vendor Services
hace 1 semana
Madrid, España Amazon EU SARL (Spain Branch) - C16 A tiempo completoBachelor’s/Master’s degree - 1-2 years of professional experience - Analytical and problem-solving skills - Experience in creating comprehensive analysis for senior stakeholders - Demonstrated negotiation skills and building relationships with internal and external stakeholders - Excellent written and spoken English - Knowledge in MS Office programs as...
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Financial Expert
hace 3 días
Madrid, España ING Group A tiempo completoAt ING we are looking for Accounting & Reporting Expert We are looking for a talented and enthusiastic accounting & reporting Expert to join our Budget, accounting & reconciliation Team of COO Office The responsibility of this team is to reconcile all the accounts related to the processes we have in our COO Domain while the way of working is based on Azure...
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Financial Reporting Analyst
hace 2 días
Madrid, España BNP Paribas A tiempo completoThe team member will be the main correspondent for reporting matters between Group Finance and CIB entities as well as analysis and controls over the financial reporting. She/he will be the Subject Matter Expert on a Financial Reporting topic (i.e. IFRS 13, Loans and Receivables, OBS, Equities, Fixed Assets, etc). **Domain / Department** - FRR Financial...
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Financial Lines Sr. Claims Adjuster
hace 4 días
Madrid, España American International Group A tiempo completoJoin us as a to take on key responsibilities within a world-class claims function.**Financial Lines Senior Claims Adjuster**Our Claims teams are the proven problem solvers of choice for clients, delivering consistent technical excellence and showcasing our service differentiation to create an unparalleled global claims handling experience. Through a robust...