Aktualne oferty pracy związane z Transaction Process Specialist - Warszawa, Mazovia - TN Poland
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Transaction Monitoring Control Specialist
2 dni temu
Warszawa, Mazovia, Polska Standard Chartered Pełny etatJob 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...
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Warszawa, Mazovia, Polska Standard Chartered Pełny etatSenior Specialist, FCSO QA Transaction MonitoringThe 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...
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Transaction Monitoring Specialist
17 godzin temu
Warszawa, Mazovia, Polska TN Poland Pełny etatTransaction 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...
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Transaction Capture Analyst 2
1 dzień temu
Warszawa, Mazovia, Polska Citibank (Switzerland) AG Pełny etatTransaction Capture Analyst 2Apply locations: Warsaw, PolandTime type: Full timePosted on: Posted 4 Days AgoJob requisition id: 25829969The Transaction Capture Intermediate Analyst is an intermediate level position responsible for providing analytic and administrative support to various securities related functions, in coordination with the Transaction...
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Transaction Processing Expert
4 dni temu
Warszawa, Mazovia, Polska Citi Pełny etatWe'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...
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Senior Specialist, FCSO QA Transaction Monitoring
1 tydzień temu
Warszawa, Mazovia, Polska Standard Chartered Pełny etatKey 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...
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Transaction Modeling Specialist
4 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatKey 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...
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Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatThe Standard Chartered Life and Careers is seeking a talented individual to join its team as an Advisory Banking Specialist. As a key member of the CIB Client Coverage and Transaction Banking teams, you will be responsible for supporting the development of a comprehensive foundational understanding of the business model, products, services, and...
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Financial Transaction Specialist
21 godzin temu
Warszawa, Mazovia, Polska TN Poland Pełny etatWelcome 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...
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Billing Process Specialist
3 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatJob DescriptionWe are seeking a highly skilled Billing Operator to join our team in TN Poland. The ideal candidate will possess excellent communication skills, analytical mindset, and attention to detail.Key Responsibilities:Monitor and track incoming payments from PSPs, ensuring timely processing;Communicate with PSPs on technical issues and resolve...
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Accounting Process Specialist
3 dni temu
Warszawa, Mazovia, Polska Kuehne + Nagel AS Pełny etatKuehne+Nagel is a global leader in logistics, and we are looking for a highly skilled Accounting Process Specialist to join our team in Warsaw. As an Accounting Process Specialist, you will play a critical role in the migration process of financial processes from European entities to our Knowledge Center.Your Key ResponsibilitiesYou will be responsible...
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Financial Transaction Specialist
3 dni temu
Warszawa, Mazovia, Polska NCR Atleos Pełny etatNCR 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...
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Transaction Risk Management Expert
4 dni temu
Warszawa, Mazovia, Polska Inghubspoland Pełny etatAbout the TeamThe TMA Capabilities squad is part of the Global FCFP Delivery Tribe organization, developing the overall Global FCFP Digital Service landscape for Remediation projects. The tool generates transaction monitoring alerts for remediation and optimization processes.About the ResponsibilitiesYour primary responsibilities will include supporting the...
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Transaction Capture Analyst
5 dni temu
Warszawa, Mazovia, Polska Citi Pełny etatAre you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Middle Office Team.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial...
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Senior Expert in Transaction Monitoring
6 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatJob Description">We are seeking a highly skilled expert to join our team as Senior Expert in Transaction Monitoring. As part of the Risk Assessment and Design team, you will be responsible for providing SME expertise to key projects and leading RAD-owned projects in AML TM domain.Key responsibilities include reviewing laws/regulations and FATF...
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Financial Transaction Specialist
4 dni temu
Warszawa, Mazovia, Polska Michael Page Pełny etatCompany 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...
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Warszawa, Mazovia, Polska TN Poland Pełny etatSocial 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...
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Procurement Process Specialist
21 godzin temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAbout the RoleWe are seeking an experienced Procurement Process Specialist to join our team in Poland. As a key member of our Global Process Owners team, you will be responsible for driving standardization of the Procure to Pay (P2P) process and setting enterprise-wide vision, strategy, and performance objectives.The ideal candidate will have strong...
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Banking Operations Specialist @
12 godzin temu
Warszawa, Mazovia, Polska Antal Pełny etatJoin Our Client's Team – A Leading International Bank – as a Banking Operations Specialist with German In this role, you will be responsible for processing documents and orders, updating customer data, and collaborating with operational teams in Germany to ensure top-quality service standards.We Offer:- Stable employment in an international company.-...
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Delivery Process Specialist
2 dni temu
Warszawa, Mazovia, Polska Allegro Pełny etatJob DescriptionWe are seeking a highly motivated individual to join our team as a Delivery Process Specialist. In this role, you will be responsible for supporting a wide courier operation area and verifying the quality and impermeability of delivery processes.You will also manage the implementation of process change and develop your strongest skills while...
Transaction Process Specialist
1 tydzień temu
The role of Payments Specialist at JTI is to contribute to the efficient operation of the Commercial Payments Team. The primary objective is to provide high-quality services to markets by processing timely and accurate payments, resolving queries, and maintaining accuracy according to existing policies and procedures.
Responsibilities:- Process high volumes of payments in SAP systems and banking platforms in line with company policies and procedures, meeting KPIs and targets.
- Handle posting requests and ad-hoc payment requests, meet KPIs and targets, and assist team members with complex requests when necessary.
- Respond to standard payment-related inquiries and requests in a timely, friendly, and efficient manner to deliver outstanding service.
- Maintain knowledge of payment department procedures, policies, and J-SOX controls, and support updates to SOPs.
- Analyze and support team reporting data (payments process-related reports).
