Aktualne oferty pracy związane z Transaction Processing Expert - Warszawa, Mazovia - TN Poland
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Senior Transaction Monitoring Expert
1 dzień temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAbout the RoleWe are seeking a highly skilled Senior Transaction Monitoring Expert to join our team. In this role, you will be responsible for providing subject matter expertise on Anti-Money Laundering (AML) and Transaction Monitoring (TM) risks. Your primary focus will be on reviewing laws and regulations to identify potential risks and performing analyses...
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Financial Transaction Analyst
5 dni temu
Warszawa, Mazovia, Polska Tata Consultancy Services Pełny etatAbout 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...
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Transaction Monitoring Expert
1 dzień temu
Warszawa, Mazovia, Polska TN Poland Pełny etatTN Poland is a dynamic company that values expertise in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). We are seeking an experienced Transaction Monitoring Expert to join our team in Warsaw.About the Job:This role involves conducting research on suspicious items, analyzing transactions for suspicious activity, and collaborating with the...
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Transaction Monitoring Analyst
1 dzień temu
Warszawa, Mazovia, Polska K2 Integrity Holdings, Inc. Pełny etatKey ResponsibilitiesAs an AML Expert Consultant, you will be responsible for using strong investigative/analytical skills to formulate and clearly articulate a supportable rationale behind the decisioning of alerts within cases, as part of look-backs.Conduct transaction analysis in the course of look-backs, meeting clearly defined productivity and quality...
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Payment Processing Service Delivery Expert
3 dni temu
Warszawa, Mazovia, Polska MasterCard Pełny etatThe OpportunityAs a Payment Processing Service Delivery Expert, you will play a critical role in delivering exceptional customer experiences through end-to-end operational and technical support. If you have a passion for customer-centricity, excellent communication skills, and a strong understanding of payment processing, we'd love to hear from you!Key...
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Transaction Services Expert
1 godzinę temu
Warszawa, Mazovia, Polska ACCA Careers Pełny etatAbout the RoleAs a key member of our M&A Transaction Services team, you will be responsible for providing exceptional financial advisory services to corporate and private equity clients. Your primary focus will be on buy-side and sell-side transaction advisory assignments, involving high-quality financial and commercial due diligence advisory and...
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Expert in Securities Processing
4 dni temu
Warszawa, Mazovia, Polska UniCredit Pełny etatUniCredit S.p.A. is a leading financial services company that provides innovative solutions in the Information & Communication Technology (ICT), Back Office & Middle Office, Real Estate, Security and Global Sourcing areas.We are seeking an experienced Expert in Securities Processing with deep expertise in Securities Back Office operations in the German...
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Accounts Payable Operations Expert
7 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatJob Overview:We are looking for an experienced Accounts Payable Operations Expert to join our team at TN Poland. The successful candidate will be responsible for ensuring compliance with invoicing and payment standards, processing invoices, and collaborating with internal stakeholders. Key responsibilities include managing vendor inquiries, partnering with...
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Warszawa, Mazovia, Polska TN Poland Pełny etatSocial network you want to login/join with:col-narrow-leftClient:INGLocation:Warsaw, PolandJob Category:Other-EU work permit required:Yescol-narrow-rightJob Reference:577ca6357f45Job Views:3Posted:21.03.2025Expiry Date:05.05.2025Job Description:We are looking for you, if you:Have approx of 10 years of relevant work experience in the financial services...
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Warszawa, Mazovia, Polska TN Poland Pełny etatAssociate 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...
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Transaction Monitoring Expert
7 dni temu
Warszawa, Mazovia, Polska Devire Group Pełny etatKey Responsibilities:The successful candidate will be responsible for managing daily cash payment and receipt operations for a designated portfolio, maintaining the accuracy and integrity of the firm's financial records, and executing various payment control functions to uphold process integrity.About the Team:You will be working as part of a dynamic team...
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Case Processing Expert
6 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatJob DescriptionThe successful candidate will be responsible for:Processing Individual Case Safety Reports from all sources, including post-marketing and clinical trials, in compliance with applicable regulations and client-specific requirements.Independent SAE/SUSAR Management, including submissions, unblinding, and clinical trial reconciliations.Preparation...
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Economic Sanctions Adjudication Professional
6 dni temu
Warszawa, Mazovia, Polska Us Bank Pełny etatU.S. Bank is dedicated to providing tailored payment solutions that meet the evolving needs of our customers. As a leading financial institution, we strive to deliver exceptional customer experiences while maintaining the highest standards of compliance and risk management.Job SummaryThe Economic Sanctions Adjudication Analyst plays a vital role in ensuring...
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Payroll Processing Expert
3 dni temu
Warszawa, Mazovia, Polska Goldman Sachs Bank AG Pełny etatAbout the RoleThis role involves ensuring the accuracy and timeliness of our payroll processes, which are critical to our business operations.You will work closely with the financial accounting team to ensure that compensation is booked correctly to the Firm's ledger, and will be responsible for coordinating and overseeing up to 6 global payrolls.Excellent...
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Cloud Natural Language Processing Specialist
7 dni temu
Warszawa, Mazovia, Polska Google Pełny etatWe're seeking an expert Cloud Natural Language Processing Specialist to join our team and drive the development of natural language processing solutions that improve user experiences.About the RoleWork with cross-functional teams to design and implement NLP models that drive business outcomes.Collaborate with researchers and engineers to develop and deploy...
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Financial Transaction Management Expert
1 dzień temu
Warszawa, Mazovia, Polska HAYS POLAND Sp. z o.o. Pełny etatWhat We OfferIn return for your expertise, we offer a dynamic work environment, opportunities for professional growth and development, and a comprehensive benefits package, including private medical care, life insurance, and recognition awards.Responsibilities:Participate in month-end closing activities, ensuring all AP transactions are properly recorded in...
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Invoice Processing Expert
5 dni temu
Warszawa, Mazovia, Polska MSA, The Safety Company Pełny etatWe are seeking a highly skilled Financial Operations Specialist to join our Finance team. As a valued member, you will be responsible for contributing to the company's overall financial health.Main ResponsibilitiesProcess and verify purchasing invoices using CitrixEnsure accurate and timely invoice processing according to established KPIsManage invoice...
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High Availability Expert
4 dni temu
Warszawa, Mazovia, Polska Oracle Pełny etatAs a senior developer in the HeatWave MySQL Replication team, you will be responsible for designing and developing software solutions for replication and high availability (HA) at Oracle.About the RoleKey responsibilities include designing and developing software solutions for replication and high availability (HA), contributing to key system attributes such...
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Fraud Transaction Monitoring Specialist, Warsaw
4 tygodni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatFraud 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...
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Financial Crime Prevention Expert
7 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatJob Description:We are seeking a highly skilled Financial Crime Prevention Analyst to join our team. As an expert in Anti-Money Laundering and Anti-Fraud systems, you will be responsible for operating and analysing relevant data.You will analyse cases in Know Your Customer, Transaction Screening, Cards Transaction monitoring programs in accordance with...
Transaction Processing Expert
1 tydzień temu
TN Poland seeks a skilled Transaction Processing Expert to join its esteemed team. In this critical role, you will be responsible for facilitating the efficient processing of financial transactions, ensuring accuracy and timeliness.
Key Responsibilities:- Verify the accuracy of incoming documents and orders to prevent delays.
- Update customer and account data to reflect current information.
- Effectively communicate with customers to provide seamless support.
- Regularly reconcile data to identify discrepancies and take corrective action.
- Collaborate with colleagues to resolve operational challenges.
- Possess a relevant bachelor's degree in Finance, Accounting, or a related field.
- Maintain at least one year of experience in transaction processing, accounting, or a related field (two years for specialist roles).
- Familiarity with financial software and systems is highly beneficial.
- Fluent in English and German with a minimum C1 level in both languages.
- Demonstrate attention to detail and analytical skills.
- Strong collaboration and teamwork skills are necessary.
- Dynamic work environment with opportunities for growth.
- Comprehensive benefits package.
- Training and development opportunities.