Expert Financial Transaction Specialist

3 tygodni temu


Warszawa, Mazovia, Polska GOLDMAN RECRUITMENT Pełny etat

The role of the AP Accountant is to ensure efficient processing of intercompany invoices and transactions, while maintaining accuracy and timeliness. Key responsibilities include:

Key Responsibilities:

  • Transaction Processing: Verify and process intercompany invoices in the accounting system, ensuring timely and accurate completion.
  • Reconciliation and Analysis: Reconcile intercompany transactions and flows, identifying and resolving discrepancies promptly.
  • Reporting and Insights: Prepare and review intercompany reports, highlighting potential process improvements and areas for optimization.

Requirements:

  • Minimum 1 year of experience in PTP/AP, with a strong understanding of financial transactions and accounting principles.
  • Excellent knowledge of English (B2 level or higher) and proficiency in ERP systems (e.g., SAP), Excel, and other relevant software.
  • University background in Finance and Accounting or a related field, with a strong analytical mindset and attention to detail.

What We Offer:

  • A full-time employment contract with a 3-month probation period, allowing for a stable and secure work environment.
  • A hybrid work model, with 2 days spent in the office in Warsaw and 3 days working from home, promoting flexibility and work-life balance.
  • Flexible working hours, allowing for a start between 7:00-9:00 am, accommodating individual schedules and needs.
  • A comprehensive benefits package, including private medical care, sport card, life insurance, annual bonus, and other additional benefits.
  • A dynamic and international work environment in a fast-growing Shared Service Center, offering opportunities for growth and development.


  • Warszawa, Mazovia, Polska GOLDMAN RECRUITMENT Pełny etat

    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...


  • Warszawa, Mazovia, Polska GOLDMAN RECRUITMENT Pełny etat

    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...


  • Warszawa, Mazovia, Polska Randstad Polska Pełny etat

    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...


  • Warszawa, Mazovia, Polska skills matter sp. z o. o. Pełny etat

    Job Description:As a Transaction Control Specialist at Skills Matter Sp. z o. o., you will play a crucial role in ensuring the accuracy and timeliness of financial transactions. Your responsibilities will include verifying transaction instructions, preparing accounting records, and collaborating with teams to ensure seamless operations.Key...

  • Senior IT Strategist

    3 tygodni temu


    Warszawa, Mazovia, Polska Jit Team Pełny etat

    About the RoleWe are seeking an experienced IT Strategist to join our team as a Senior IT Strategist - Transaction Monitoring Expert. The ideal candidate will have a strong background in financial services system design and be proficient in NetReveal integration.ResponsibilitiesDesign and implement effective transaction monitoring systems that meet the needs...


  • Warszawa, Mazovia, Polska Randstad Polska Pełny etat

    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...

  • Global Transaction Expert

    1 tydzień temu


    Warszawa, Mazovia, Polska Société Générale Assurances Pełny etat

    Job SummaryWe are seeking a skilled Global Transaction Expert to join our team in Warsaw, Poland. As a key member of our Global Transaction Payment Services team, you will be responsible for processing and settlement of various financial operations.Key ResponsibilitiesCollaborate with cross-functional teams on Back Office projects, proposing efficient...


  • Warszawa, Mazovia, Polska Société Générale Assurances Pełny etat

    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....


  • Warszawa, Mazovia, Polska Michael Page Pełny etat

    Accounting and Financial Operations ExpertMichael Page seeks an experienced Accounting and Financial Operations professional to join their team. As an Accounts Payable Specialist, you will be responsible for the accurate and timely processing of invoices, ensuring compliance with internal controls and procedures.Key Responsibilities:Invoice Processing:...


  • Warszawa, Mazovia, Polska ING Pełny etat

    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...


  • Warszawa, Mazovia, Polska Aion Bank Pełny etat

    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...


  • Warszawa, Mazovia, Polska Worldline Pełny etat

    OverviewWorldline, a global leader in payment and transaction services, is seeking an experienced Lead Financial Crime Compliance Specialist to join our team. This role will be responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) and Sanctions programs to ensure compliance with relevant regulations.


  • Warszawa, Mazovia, Polska Société Générale Assurances Pełny etat

    Job DescriptionWe are seeking a skilled Transaction Banking Expert to join our team as a Back Office Process Specialist.About the RoleIn this role, you will be responsible for collaborating with various teams on back office projects, proposing efficient solutions, tracking progress, addressing issues, and maintaining required documentation. You will...


  • Warszawa, Mazovia, Polska skills matter sp. z o. o. Pełny etat

    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...


  • Warszawa, Mazovia, Polska ING Pełny etat

    About the RoleWe are seeking a highly experienced Senior Expert in Transaction Monitoring to join our Global KYC organization. As a key member of our Risk Assessment and Design team, you will be responsible for providing SME expertise to key projects and leading RAD-owned projects in the AML TM domain.Key ResponsibilitiesReview laws and regulations to...


  • Warszawa, Mazovia, Polska Aion Bank Pełny etat

    Financial Crime Prevention SpecialistWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Aion Bank. As a key member of our Financial Crime Prevention team, you will play a critical role in identifying and mitigating financial crime risks.Key Responsibilities:Operate Anti-Money Laundering / Anti-Fraud systems and tools,...


  • Warszawa, Mazovia, Polska Jit Team Pełny etat

    At Jit Team, we're looking for a talented Transformation Expert to join our team and drive change in the financial services sector.Salary: 900 - 1150 PLN per monthWe offer a unique opportunity to work on cutting-edge projects with a leading financial group in the Nordic countries. As a Transformation Expert, you'll play a crucial role in ensuring the...


  • Warszawa, Mazovia, Polska ING Pełny etat

    About the RoleWe are seeking a highly experienced Senior Expert in Transaction Monitoring Strategy to join our Global KYC organization. As a key member of our 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 ResponsibilitiesReview laws/regulations and FATF...


  • Warszawa, Mazovia, Polska Aion Bank Pełny etat

    Financial Crime Prevention SpecialistWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Aion Bank. As a key member of our Financial Crime Prevention team, you will be responsible for operating Anti-Money Laundering / Anti-Fraud systems and tools, processing and analysing relevant data.Key Responsibilities:Operate Anti-Money...


  • Warszawa, Mazovia, Polska Aion Bank Pełny etat

    OverviewAion Bank is a dynamic and innovative digital bank that strives to stay ahead of the curve in the financial sector. We are currently looking for a skilled Financial Crime Prevention Specialist to join our team.SalaryThe estimated salary for this role is approximately €60,000 - €80,000 per annum, depending on experience.Job DescriptionWe are...