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...

Key ResponsibilitiesWe are seeking a skilled Transaction Finance Specialist to join our team in Warsaw, Poland. In this role, you will be responsible for processing bank statements and managing bank-related suspense accounts. You will also reconcile and clear incoming payments with Accounts Receivable and outgoing payments with Accounts Payable.You will...

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...

Job DescriptionWe are seeking a skilled Financial Risk Control Specialist to join our team in Warsaw. As a key member of our Corporate Treasury Operations division, you will play a critical role in mitigating counterpart credit risk and optimizing the firm's liquidity.About UsGoldman Sachs is a leading global investment banking, securities, and investment...

OverviewWe are seeking a highly skilled Payment Transaction Specialist to join our team at Worldline. This role offers a unique opportunity to be part of a fast-growing organization and contribute to the success of our Sales Team and Merchants.

Transaction Monitoring Expertise: A Key Role in Fighting Financial CrimesIn this pivotal position, you will play a critical role in driving business planning, reporting standards, and transformation within ING's Global KYC Transaction Monitoring (TM) Services Organization. As a Data Driven Transaction Monitoring Specialist, you will leverage your expertise...

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...

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...

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...

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...

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...

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...

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...

Job Description:">This Senior Financial Control Specialist role is an exciting opportunity to join Mondelēz International's Internal Audit & Control team.">About the Role:">">As a key member of our Internal Audit team, you will be responsible for performing audits of financial accounting, internal processes and internal operational controls to ensure...

We are looking for a highly skilled Financial Crime Prevention Specialist to join our team at Aion Bank. This role offers a unique opportunity to work in an innovative, digital bank that applies state-of-the-art approaches and technologies.As a Financial Crime Prevention Specialist, you will be responsible for operating Anti-Money Laundering / Anti-Fraud...

Company OverviewSociété Générale Poland is a leading financial institution that offers a wide range of banking services. Our team in Warsaw is responsible for processing financial transactions, ensuring the smooth operation of our clients' accounts.Job DescriptionWe are seeking an experienced Financial Transaction Specialist to join our team in Warsaw....

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...