Transaction Banking Expert

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...

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...

Société Générale Assurances seeks a highly skilled Process Expert to join our team in Warsaw, Poland.As a key member of our Global Transaction Payment Services Back Office, you will be responsible for driving impactful projects and optimizing business solutions.The ideal candidate will have experience in the banking industry as an expert in payments Back...

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...

About the RoleWe are seeking a highly skilled Senior Banking Operations Specialist to join our team in Warsaw, Poland.Job DescriptionThe ideal candidate will have extensive experience in banking operations, particularly in payments back office processes. They will be responsible for driving impactful projects and optimizing business solutions within Global...

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...

About the Role:We are seeking a highly 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...

We're looking for a highly skilled Business Intelligence Analyst to join our teamKey Responsibilities:Develop and maintain business intelligence solutions using Excel, Power Query, and Power BICollect, analyze, and recommend best practices for reporting requirementsRun requirements governance process and build BAU MI process documentationInteract with...

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...

Exotic Trading Support Associate – M/F/D: Banking Operations ExpertAt Société Générale Poland, we are seeking an Exotic Trading Support Associate – M/F/D to join our Global Business Technology & Operations/Fixed Income & Currencies (GBTO/FIC) department.The successful candidate will be responsible for overseeing worldwide exotic products, including...

Capital Markets ExpertWe are seeking a highly skilled Capital Markets Expert to join our team at Michael Page. As a key member of our Capital Markets team, you will be responsible for ensuring the adequate provision of external investor's capital matching the Poland and regional development pipeline requirement.Main Responsibilities:Ensure short / mid / long...

Citi Solutions Center Poland invites experienced professionals to join its Legal Entity Stress Testing Reporting & Analytics team.We are seeking a skilled Risk Expert with a strong background in banking and data analysis to assist in the development of advanced reporting solutions. The ideal candidate will possess exceptional analytical skills, ability to...

Job OverviewWe are seeking a highly skilled Data Expert to join our Second Line Model Data team at ING. This role will be focused on supporting data management and model validation processes.About the RoleThe successful candidate will have a strong background in data analysis, with a focus on credit risk model development and validation. They will work...

Job OverviewIn this exciting role as an Investment Banking Associate - Fund Accounting, you will be responsible for participating in various fund valuation activities and working closely with the Operations - Transaction Services team to achieve daily and periodic Net Asset Valuations (NAVs) for funds.The overall objective of this position is to assist in...

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...

Job Description:As a Senior Project Manager - Digital Banking, you will play a key role in shaping the strategic direction of our digital banking projects.Key Responsibilities:Propose and develop project strategies and governance to meet stakeholder and sponsor needs.Coordinate and align participants involved in decision-making.Define key actions,...

About the RoleWe are seeking a highly skilled Trade and Transaction Management Specialist to join our team at Goldman Sachs. In this role, you will play a critical part in ensuring seamless end-to-end transaction cycles, monitoring books and records, and transferring ownership between buyers and sellers.Our Trade and Transaction Management teams embody sharp...

Company OverviewAt emagine Consulting, we're dedicated to delivering innovative solutions that drive business growth. As a Senior Pega Business Architect, you'll play a critical role in shaping our clients' strategies and harnessing the power of technology to achieve their goals.Job SummaryWe're seeking an experienced Pega Business Architect with a strong...

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....

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:...