Transaction Control Analyst

your future employerour client a leading financial institution offers a wide range of banking solutions to clients across the globe. With a commitment to innovation and excellence, we provide a dynamic environment where you can grow and thrive in the world of finance. Do you want to be part of innovation by implementing and driving cutting-edge technologies...

We are looking for you if:   you are an expert Data / Business Analyst with 2 - 3 years of relevant work experience in the areas of Banking, Risk, Compliance, and in a high-paced agile multinational environment you have strong analytical skills, understanding of both data and business process complexity, you can communicate with data fluently, building...

We are looking for you, if you: have at least 3 or 5 years of proven working experience as a Business Analyst, have experience with translating stakeholder demand into solutions and documenting the design, have proven track of working with software development and roadmap delivery, have experience in the refinement of the user stories and...

As a Product  Control Analyst within Treasury Chief Investment Office (TCIO) you will provide support to the financial controllers and trading desks, ensuring that the P&L, balance sheet, and month end close procedures are done correctly and accurately. Job responsibilities: Assist with P&L reporting and month-end close processes Produce,...

Markets Control is the largest department in Citi's Finance with responsibility for controlling Citi revenues via daily profit and loss reporting, price verification and new trading activity review. We represent the primary control function, monitoring trading activity, controlling daily profit and loss reporting, price verification and new trading...

This job is with Capco, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. CAPCO POLAND *We are looking for Poland based candidates* Joining Capco means joining an organisation that is committed to an inclusive working environment where you're...

Launch your career as a Senior Trade Support Analyst in JP Morgan as this would be your opportunity to oversee multiple process and system flows from trade execution to regulatory reporting and collaborate with top-tier stakeholders across the firm. With room for growth and a dynamic, fast paced environment, this role offers the chance to make a lasting...

Exotic Trading Support Analyst – M/F/D Permanent contract|Warsaw|Banking operations processing Exotic Trading Support Analyst – M/F/D Warsaw, Poland Permanent contract Banking operations processing Responsibilities Société Générale Global Solution Center Poland is a new, growing area of the SG Warsaw Branch, and we are...

About NCR VOYIX NCR VOYIX Corporation (NYSE: VYX) is a leading global provider of digital commerce solutions for the retail, restaurant and banking industries. NCR VOYIX is headquartered in Atlanta, Georgia, with approximately 16,000 employees in 35 countries across the globe. For nearly 140 years, we have been the global leader in consumer transaction...

We are looking for you, if you: Have approx of 10 years of relevant work experience in the financial services industry, preferably within Wholesale Banking, Retail Banking, Risk (Compliance), with a approx of 8 years’ experience in AML Transaction Monitoring area and you have an academic degree, Have a strong understanding of AML TM risks and...

You are experienced, innovative, proactive and independent person who can navigate complex issues, drive impactful change and communicate with a senior audience. That would be the role for you. As a Vice President in the Valuation Control Group team, you will benefit from ongoing expert training and development to ensure you are fully integrated and...

We are looking for a FX Settlement Analyst to join the Operations team for a leading global company specializing in investment banking and financial instruments. The process involves delivering and receiving securities or cash, with or without payment, to meet contractual obligations. This includes trade clearing activities, whether acting as an executing...

We are currently looking for a  Financial Crime Prevention Analyst ready to join our adventure and share our ambition. What you will be doing? Operate Anti-Money Laundering / Anti-Fraud systems and tools, processing and analysing relevant data Analysing the cases in Know Your Customer, Transaction Screening, Cards Transaction monitoring...

The Fund Accounting Intermediate Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the calculation of daily and periodic Net Asset Valuations (NAVs) for funds and the distribution...

MORE ABOUT THIS SKILLSET Transferring ownership between buyers and sellers. Monitoring books and records relating to settlement of trades. Ensuring a seamless end-to-end transaction cycle. Trade and transaction management and custody services teams across the firm embody sharp attention to detail, a risk management and analytical mindset and strong...

This job is with Baxter International Inc, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. This is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact...

Markets Controllers is the largest department in Finance with responsibility for controlling Citi revenues and balance sheet components. We represent the primary control function, monitoring trading activity, controlling daily profit and loss reporting. Our Poland office is deeply integrated part of the regional hubs, establishing direct contact with the...

Job ID: 26873    Would you like to help Nordea develop more robust tools used to ensure accurate valuation of financial instruments? We are now looking for a Quantitative Developer (Analyst) to join the Valuation Analytics team to build infrastructure used to support valuation processes. At Nordea, we see that the world is changing fast – and we...

Job ID: 26903  We are looking for a new colleague who will join us as an Internal Audit Manager. This is an opportunity for you to become part of a great team focusing on auditing the Business Banking area as well as gaining experience in various internal audit initiatives in Nordea. This is an exciting time for you to join us, because as a team,...

Citi is seeking an open minded, enthusiastic, and detail-oriented Anti- Money Laundering Analyst to join our Advanced Risk Detection Team. The team sits within the Services AML Compliance Risk Management organization and serves as an innovation hub, addressing emerging risks through the use of new risk detection tools. It supports responsible business...