Transaction Control Specialist

Job Title: Transaction Control SpecialistAbout the Role:We are seeking a highly skilled Transaction Control Specialist to join our team at Randstad Polska. As a key member of our financial operations team, you will be responsible for ensuring the accurate and timely booking of transactions executed on investment funds accounts.Key Responsibilities:Verify...

Transaction Control AnalystAt Skills Matter, we're seeking a highly skilled Transaction Control Analyst to join our team. As a key member of our financial operations team, you'll play a crucial role in ensuring the accuracy and timeliness of financial transactions.Key Responsibilities:Accurately book transactions for investment fund accounts, verifying the...

Job DescriptionAt Skills Matter Sp. z o. o., we are seeking a skilled Transaction Control Analyst to join our team. As a key member of our financial operations team, you will be responsible for accurately booking transactions for investment fund accounts, verifying the correctness and completeness of received instructions, and preparing detailed accounting...

The OpportunityAt Worldline, we are seeking a skilled Transaction Monitoring Specialist to join our team. As a key member of our Anti-Money Laundering (AML) team, you will play a critical role in protecting our organization from financial and reputational losses incurred by financial crimes.Day-to-Day ResponsibilitiesYou will be responsible for covering...

Transaction Control Analyst Job DescriptionWe are seeking a skilled Transaction Control Analyst to join our team at Randstad Polska. As a key member of our financial operations team, you will be responsible for ensuring the accuracy and timeliness of financial transactions.Key Responsibilities:Accurate and timely booking of transactions executed on...

Product Control Finance Specialist role is part of the Citi Markets Controllers team in Poland, within Finance. The business trades a wide range of products (FX, IR Derivatives, Bonds, Repo/Reverse Repo, Money Market) across a diverse range of countries and currencies.The role is responsible for daily and monthly reporting of P&L (Profit and Loss) for Global...

At Goldman Recruitment, we are seeking a highly skilled Financial Transaction Specialist to join our team. As a key member of our finance department, you will be responsible for preparing, analyzing, and posting payment runs for suppliers and customers.Key Responsibilities:Prepare and analyze payment runs for suppliers and customersConduct payment reviews to...

We are seeking a highly skilled Financial Transaction Specialist to join our team at Goldman Recruitment. As a key member of our finance department, you will be responsible for preparing, analyzing, and posting payment runs for suppliers and customers.Key Responsibilities:Prepare and analyze payment runs for suppliers and customersConduct payment reviews to...

Job SummaryAs an Export Control Specialist at Bosch, you will be responsible for implementing and executing export control policies, ensuring compliance with regulations, and providing expert guidance to colleagues.Key ResponsibilitiesDevelop and maintain export control policies and proceduresConduct regular self-assessments and risk assessmentsProvide...

Job SummaryWe are seeking a highly skilled Export Control Compliance Specialist to join our team. As an Export Control Compliance Specialist, you will be responsible for ensuring compliance with export control regulations and laws.Key ResponsibilitiesClassify export-controlled items based on US, EU, and national lawsDetermine export control licenses and...

About Worldline:At Worldline, we're shaping the future of payments technology. Our mission is to enable a cashless society, and we're committed to innovation and excellence.Job Summary:We're seeking a detail-oriented and analytical professional to join our team as a Fraud Transaction Monitoring Specialist. In this role, you'll be responsible for monitoring...

OverviewAttesa Coffee, a specialty green coffee importer based in Amsterdam, seeks a highly skilled Quality Control Specialist to oversee coffee quality control processes and ensure high standards are maintained across all products.Key ResponsibilitiesCoffee Quality Evaluation: Observe, measure, and record coffee quality aspects, including color, moisture...

Job Title: Product Control Finance AnalystCiti is seeking a highly skilled Product Control Finance Analyst to join our team in Poland. As a key member of our Markets Control department, you will play a critical role in controlling Citi's revenues through daily profit and loss reporting, price verification, and new trading activity review.Key...

About the Role:We are seeking a highly skilled Business Intelligence Analyst to join our team in Transaction Monitoring. As a key member of our squad, you will be responsible for building data-driven business analyses and recommendations using Excel, Power Query, and Power BI.Your Key Responsibilities:Collecting, analyzing, and recommending best practices...

Exotic Trading Support SpecialistSociété Générale Global Solution Center Poland is a growing area of the SG Warsaw Branch, and we are currently looking for an Exotic Trading Support Specialist.Working within the Global Business Technology & Operations/Fixed Income & Currencies (GBTO/FIC) department, the Exotic Trading Support Specialist is responsible...

About the Role:We are seeking a skilled Business Intelligence Analyst to join our team in Transaction Monitoring. As a Business Intelligence Analyst, you will be responsible for building data-driven business analyses and recommendations using Excel, Power Query, and Power BI, and presenting the conclusions/recommendations to senior stakeholders.Key...

About the RoleThis position plays a vital part in the global Elanco Manufacturing Finance team. As an Inventory Control Specialist, you will be responsible for supporting Inventory Controls activities for the Elanco External Manufacturing (EEM) network.Key Responsibilities:Oversee SOx Inventory Controls across all EEM regions (Americas, EMEA and...

Job Title: Corporate Treasury Risk Management SpecialistWe are seeking a highly skilled Corporate Treasury Risk Management Specialist to join our team. As a key member of our Corporate Treasury Division, you will be responsible for managing the firm's financial resources and minimizing interest expense through liability planning, asset liability management,...

Financial Markets Control is a critical function within Citi's Finance department, responsible for monitoring and controlling the company's financial markets activities. The role of the Product Control Finance Specialist is to ensure that all financial markets transactions are accurately reported and controlled, and that the company's financial position is...

Key Responsibilities:As a Business Analyst in Transaction Monitoring, you will be responsible for building data-driven business analyses and recommendations using Excel, Power Query, and Power BI. You will present these conclusions and recommendations to senior stakeholders, ensuring that your insights are actionable and effective.Requirements...