Financial Transaction Specialist

About the RoleThis is an exciting opportunity for a motivated individual to join our team as a Financial Transaction Analyst. As a Financial Transaction Analyst, you will play a crucial role in ensuring the smooth operation of our accounts payable processes.Key responsibilities include understanding and processing various types of invoices, payment...

OverviewExperis ManpowerGroup Sp. z o.o. seeks a skilled Transaction Control Specialist to join our team. This role involves ensuring the accuracy and timeliness of financial transactions, as well as providing support to other teams in various tasks.Key ResponsibilitiesVerify the correctness and completeness of transaction instructions.Prepare and deliver...

Job DescriptionAt Standard Chartered, we are seeking a highly skilled and experienced Transaction Monitoring Risk Specialist to join our team. As a key member of our organization, you will play a crucial role in ensuring the consistency of Transaction Monitoring processes across various teams.Key Responsibilities:Support the QCO Manager in maintaining the...

About the RoleThis position requires a detail-oriented individual who can ensure the accuracy and reliability of financial transactions. The successful candidate will have strong analytical skills and the ability to work effectively in a team environment.ResponsibilitiesAnalyzing and verifying transaction data for accuracy.Preparing and delivering financial...

Associate Transaction Monitoring SpecialistWe are seeking a highly skilled Associate Transaction Monitoring Specialist with proficiency in Norwegian language to join our team in Warsaw, Poland.Key Qualifications:Proficient in English and Norwegian (B2/C1 level)Strong analytical and investigation skillsExcellent knowledge of MS Office toolsAble to work under...

About the RoleEuronet EFT Segment is seeking a skilled professional to fill the role of Transaction Monitoring Specialist.Key Responsibilities:Develop and analyze reports to ensure transaction accuracy and compliance.Identify and report non-conformities in a timely manner.Verify the correctness of reports prepared by subcontractors.Manage monthly settlements...

This is an exciting opportunity for a highly motivated individual to join Citi EMEA as a Financial Services Specialist.As part of our team, you will be responsible for assisting in the calculation of daily and periodic Net Asset Valuations (NAVs) for funds and the distribution of associated unit prices. Key tasks include reviewing stock and cash...

We are seeking a highly skilled Financial Systems Specialist to join our team at TN Poland. As a key member of our organization, you will be responsible for providing technical support and system administration for our financial systems.Key ResponsibilitiesDaily monitoring and data integrity checks for the suite of financial systemsSystem administration and...

Due to the dynamic growth of our client – a globally operating company in the medical industry – we are looking for a Financial Operations Specialist (Treasury Operations). If you are looking for a job in an organization that actively supports saving lives, this offer is just for youFinancial Operations Specialist (Treasury Operations)Miejsce pracy:...

As a Financial Services Specialist with TN Poland, you will play a crucial role in assisting the Operations - Transaction Services team in fund valuation activities.About the Job:This entry-level position involves working closely with the team to calculate daily and periodic Net Asset Valuations (NAVs) for funds and distributing associated unit...

OverviewLovisa is a rapidly growing global company with a dynamic work environment.The Finance Team plays a crucial role in supporting our operations.The PositionThis role involves supporting the finance team with creditor payments and financial reporting.Responsible for managing accounts payable functions for trade and sundry creditors.Maintenance of aged...

Fraud Transaction Monitoring SpecialistAt Worldline, our technology addresses persistent challenges of the payment world.We are looking for an organized, innovative, process-driven colleague.Responsibilities:Daily operations in accordance with organizational procedures and the agreed SLA.Analyzing documents received from merchants and drawing...

Job OverviewK2 Integrity Holdings, Inc. is a leading provider of financial crimes risk management solutions. We are seeking an experienced AML Associate to join our team and support engagements in our Financial Crimes Risk Management practice.The ideal candidate will have a background in transaction monitoring, AML, and KYC, with correspondent banking...

Social network you want to login/join with:Associate Transaction Monitoring Specialist with Norwegian Language, WarsawClient:Location: Warsaw, PolandJob Category: OtherEU work permit required: YesJob Reference: 4f0331b045b4Job Views: 3Posted: 21.03.2025Expiry Date: 05.05.2025Job Description:Qualifications:English and Norwegian skills – professional (at...

Financial Crime InvestigatorThe successful candidate will be a Senior Financial Crime Investigator who can provide expertise in AML and terrorist financing Transaction Monitoring investigation/surveillance skills. You will support the QCO Manager in implementing the Group Policy & Procedures for Transaction Monitoring across various teams.Key...

Key ResponsibilitiesThe Control Outcome Senior Specialist supports Transaction Monitoring QCO Manager to ensure the AAA Country Teams with ASA, AME and Europe, Americas (where applicable) are all consistently adhering to the relevant sections of the Group Policy & Procedures, for the core TM process undertaken at the AAA process.Perform quality control...

About NCRNCR Corporation is a leading provider of digital commerce solutions for various industries. Our company has a rich history, with nearly 140 years of experience in consumer transaction technologies. We have transformed the retail, restaurant, and banking experiences through our cloud-based SaaS capabilities.We pride ourselves on being a global leader...

Junior Operations Specialist (Financial Transactions & Treasury)We are seeking an Operations Specialist - Financial Transactions & Treasury on behalf of our client, a global financial institution. Operations is a dynamic division that collaborates with all areas of the organization to support banking, capital markets, and asset management services. The...

Job OverviewAs a Payments Specialist, you will be responsible for managing and processing commercial payments in accordance with established procedures and policies. This role requires strong technical skills, attention to detail, and excellent communication skills.Main Responsibilities:Process payments accurately and efficiently in SAP systems and banking...

Job DescriptionWe are seeking a skilled professional to join our team as a Financial Transaction Specialist in Warsaw.This is a fantastic opportunity to work with a leading financial institution and be part of innovation by implementing and driving cutting-edge technologies within a world-class organization.Key Responsibilities:Accurate and timely booking of...