Financial Transaction Specialist with strong analytical skills

Invoicing Operations in the Gaming IndustryWe are a dynamic gaming company that operates on a global scale, serving over 300,000 customers across multiple markets.This role is an excellent opportunity to join our team as a Financial Transaction Specialist, responsible for managing the flow of invoices and payments.Key Responsibilities:Invoice Management:...

Job SummaryWe are looking for a talented Senior AR Finance Specialist to join our team in Warsaw. The ideal candidate will have a strong background in finance, with excellent analytical and problem-solving skills.You will work closely with stakeholders to deliver high-quality financial services, and play a key role in improving our financial processes.Main...

Job DescriptionWe are seeking a highly skilled Senior Specialist, FCSO QA Transaction Monitoring to join our team. As a key member of our Financial Crime Prevention department, you will be responsible for supporting the development and implementation of effective transaction monitoring processes to prevent financial crime and money laundering risks.Key...

Join to apply for the Data Engineer with analytical skills role at ING Hubs PolandBe among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.We Are Looking For You, If You:have experience with Apache Airflow, Spark, Python,have hands-on experience building complex ETL data pipelines,have experience in setting up and...

NCR Atleos Job Description**Job Summary:** We are seeking a highly skilled Cash Applications Analyst to join our team in Warsaw, Poland.We optimize the branch, improve operational efficiency and maximize self-service availability for financial institutions and retailers across the globe.The ideal candidate will have excellent communication skills, strong...

We are seeking a highly skilled Transaction Control Analyst to join our team at Skills Matter, a leading recruitment agency specializing in the IT area.As a Transaction Control Analyst, you will be responsible for accurately booking transactions for investment fund accounts, verifying the correctness and completeness of received instructions, and delivering...

Société Générale is looking for a talented Risk Specialist with Strong Leadership Skills to lead our newly created team responsible for migrating key credit risk processes from France to Poland. As a senior-level position within a brand-new team, this role focuses on process migration and credit risk management, providing a unique opportunity to drive...

About TN Poland:TN Poland is a leading fintech company that offers innovative payment solutions to its clients.We are seeking an experienced Payments Reconciliation Expert to join our team in Warsaw. As a key member of our financial operations department, you will be responsible for ensuring the accuracy and efficiency of our payment reconciliation...

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...

Job OverviewThe Senior Specialist, FCSO QA Transaction Monitoring role is responsible for ensuring that transaction monitoring processes are in place to prevent financial crime and money laundering risks.Key ResponsibilitiesSupport the QCO Manager in reviewing and improving transaction monitoring processes to ensure they are effective in preventing financial...

Welcome to TN Poland, where we prioritize our employees' growth and development. As a GL & Asset Accounting Specialist, you will be responsible for acquiring a comprehensive understanding of essential GL and Fixed Asset processes.Your primary duties will involve processing GL and Fixed Asset transactions, conducting month-end closing activities, preparing...

We are seeking a highly skilled RTR accounting lead to join our team at Cyclad.About the JobThis is a full-time job agreement based on an employment contract.The successful candidate will have +5 years of professional full accounting experience, preferably in GL/RTR department.The RTR accounting lead will be responsible for processing VAT calculations,...

Job Description:We are seeking an experienced AR Specialist to join our team at ACCA Careers. The successful candidate will be responsible for processing payments, credit notes, and refunds, as well as resolving issues with transactions stuck in the AR system.About the RoleThis role offers a flexible hybrid working model.You will be hired by the Polish...

For a client in the banking industry, we are seeking a specialist for the position of Junior Financial Operations Specialist, who will be responsible for working with documentation and processes related to the recovery of overpaid taxes for the company's clients (mainly from taxes on dividends and interest). Your task will be to submit applications to tax...

Social network you want to login/join with:Financial Operations Specialist – Payments & Risk Control, WarsawLocation: Warsaw, PolandJob Category: OtherEU work permit required: YesJob Reference:21959a811b65Job Views:2Posted:30.03.2025Expiry Date:14.05.2025Job Description:At Infotree, meeting your career needs is a top priority. Client satisfaction is...

Transaction Monitoring SpecialistYou will be part of a company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in all sectors worldwide. The ideal candidate will have experience in working in acquiring business, previous experience in the field of risk, AML, compliance, fraud, and previous...

Key ResponsibilitiesThe ideal candidate will be responsible for checking the accuracy of financial models, creating cash flow and analytics models for securitized products, and performing transaction modeling and analytics. Additionally, they will construct independent cash flow and collateral models for various structured products using Microsoft Excel.Main...

We are looking for a highly motivated and experienced Treasury Specialist to join our team at TN Poland in Warsaw airport surroundings.About the Role:This is a key position responsible for managing the company's treasury function, ensuring accurate financial planning, and mitigating financial risks.Main Duties:Treasury Management: Overseeing cash flows,...

Company Overview:  Our client is a well-established international corporation in the retail industry, renowned for its strong global presence and distinctive brand. They value respect, empowerment, teamwork, adaptability, integrity, and leadership, fostering a supportive and dynamic work environment.  Operating from a small office in Warsaw, they offer a...

We're looking for a detail-oriented Transaction Capture Analyst to join our team at Citi Solutions Center Poland.This role involves providing analytical and administrative support to traders, ensuring accurate maintenance of position records and resolution of any discrepancies.Main Responsibilities:Assist in implementing Middle Office processes for...