Transaction Monitoring Specialist

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...

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 This OpportunityWe are seeking a skilled Transaction Monitoring Expert to join our team at TN Poland.Key ResponsibilitiesMonitor client portfolios to identify potential financial crime risks.Develop and implement strategies to mitigate these risks.Collaborate with internal stakeholders to resolve complex issues and ensure smooth operations.Participate...

Job Description:We are seeking a highly skilled Transaction Monitoring Expert to join our team.The ideal candidate will have 2-3 years of experience in banking, risk, and compliance, with strong analytical skills and fluency in data communication. They will be proficient in Excel, Power Query/Power BI, and able to create macros, prototypes, and...

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...

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...

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...

As a Transaction Capture Specialist at Citibank (Switzerland) AG, you will play a vital role in maintaining position records and supporting new process onboarding. This intermediate level position is responsible for providing analytic and administrative support to various securities related functions, in coordination with the Transaction Capture team.The...

Day-to-Day ResponsibilitiesAs a Transaction Risk Analyst, you will be responsible for monitoring / ODD: Review existing merchant profiles to ensure they are compliant with regulatory standards (KYC & AML), internal policies and schemes, and credit standards (EDD review & EDR).You will also be responsible for risk assessment: Evaluate the risk level of...

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...

About the Opportunity:We are seeking a skilled Fraud Detection Coordinator to join our team, responsible for coordinating the daily operations of our fraud prevention team. You will work closely with our acquiring business unit to identify and mitigate potential risks associated with our clients' portfolios.Key Responsibilities:You will analyze merchant data...

As a Site Monitoring Specialist at IQVIA, you will have the opportunity to work with a variety of therapeutic areas and develop your expertise in clinical research.This role requires a strong understanding of regulatory requirements, including Good Clinical Practice (GCP) and International Conference on Harmonization (ICH) guidelines.Your responsibilities...

We are seeking an experienced Remote Monitoring Specialist to join our team at TN Poland. As a key contributor to our clinical operations department, you will be responsible for providing remote monitoring support to our clients.Responsibilities:Perform remote review of EMR/EHR checklist and support collection of assessments.Verify document collection and...

Key ResponsibilitiesAs a Compliance Officer - Merchant Monitoring, you will be responsible for monitoring existing merchant profiles, assessing risk levels, and identifying potential threats. You will conduct thorough research using external tools and sources, evaluate the risk level of customers based on factors such as their business type, transaction...

Job Description:We are seeking a highly skilled Monitoring Solutions Architect to join our team at Experis Manpower Group.About the Role:This is an exciting opportunity for an experienced professional to take ownership of monitoring tools and ensure seamless operations across various environments. As a key member of our team, you will be responsible for...

Role Summary:We are looking for a highly skilled Financial Monitoring Specialist to join our team at TN Poland. The ideal candidate will have extensive knowledge of accounting principles and practices, as well as excellent analytical and problem-solving skills.The successful candidate will be responsible for performing budget controls on commitments and...

ThunderSoft, a well-known OS and intelligent device products and technology provider, has been continuously accumulating and innovating in the operating system field, with its business expanding gradually from smart phone to smart vehicle, AIoT and smart industries.ThunderSoft was successfully listed in 2015, which leads it to be China's very first listed...

Key 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...

Expertise WantedAbout the PositionWe are seeking a highly skilled Mergers and Acquisitions Specialist to join our Transaction Advisory team. As a key member of our advisory team, you will be responsible for providing expert financial analysis and advice to clients across various industries.Key ResponsibilitiesAssess and analyze detailed financial statement...

Tasks:Ensure successful installation, integration, and deployment of monitoring tools applications and solutions in various production and non-production environments.Identify opportunities for streamlining processes through automation.Prepare and maintain technical documentation to assist with the operation, maintenance, and development of monitoring...