Senior Transaction Manager

Card Transaction ManagerWe are looking for an experienced Card Transaction Manager to lead our payment operations. The ideal candidate will have significant experience in managing card transactions and a deep understanding of payment processes.The Card Transaction Manager will be responsible for ensuring the highest quality of card transaction processes,...

Overview Sagan is an exclusive membership community connecting top executives, founders, and CEOs with international talent. Our mission is to bridge the gap between global talent and US-based businesses. We're looking for a Global Transaction Manager to lead our financial operations, overseeing global transactions, ensuring compliance and accuracy in...

Senior 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...

We are seeking a highly experienced Senior AML Transaction Monitoring Expert to join our team in Warsaw, Poland. As a key member of our Global Transaction Monitoring organization, you will play a critical role in setting standards and providing content expertise on the implementation of various KYC-related laws & policies.Job Description:Provide SME...

Aventis Advisors is a boutique advisory firm dedicated to providing exceptional services to technology and growth companies. Our team of experts has a proven track record of success in executing complex M&A transactions.About the Job:We are seeking a highly skilled M&A professional to join our team. If you have relevant experience and are a strong...

Transaction 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...

Role Overview:As a Senior Specialist in the Structured Finance Team, you will be responsible for various tasks, including checking the accuracy of financial models, creating cashflow/analytics models for securitized products, and performing transaction modeling and analytics. You will also construct independent cash flow and collateral models for various...

PositionJob SummaryWe are seeking a highly skilled Senior Transaction Analyst to join our team. As a key member of our corporate finance team, you will be responsible for supporting the development team in assessing, analyzing, and executing acquisition, development, and valuations of projects in Poland.Key ResponsibilitiesCooperate with internal...

Overview:The Structured Finance Team at TN Poland specializes in addressing varying needs of market participants in the securitization marketplace across asset classes. Our dynamic team works in a fast-paced transaction business, supporting diverse engagement teams, working with a wide variety of clients, and leading business development activities on...

At Standard Chartered Life and Careers, we are seeking a highly skilled Senior Compliance Associate to join our CIB Client Coverage and Transaction Banking team.Job Summary:We are looking for an experienced professional to support the implementation of compliance frameworks, policies, and procedures across CIB Client Coverage and Transaction Banking. The...

About the OpportunityThis is an excellent opportunity to join a dynamic and innovative company as a Risk Manager, specializing in Forex risk management.Job DescriptionThe successful candidate will be responsible for identifying and mitigating risks associated with Forex transactions and merchants. This role requires expertise in risk management, knowledge of...

Our Commitment to Anti-Money Laundering:Citigroup Inc. is dedicated to protecting the world's financial system from economic and financial crime. Our team of experts works tirelessly to prevent money laundering and terrorist financing through cutting-edge solutions and collaborative efforts with law enforcement agencies.Your Role:You will be responsible for...

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...

Job Overview:We are seeking a Real Estate Transaction Manager to join our team at TN Poland. This role involves identifying and engaging potential land sellers, building trust, and guiding them through the sales process.Key Responsibilities:Identify Off-Market Opportunities: Identify off-market land opportunities and engage with potential sellers to build...

Job SummaryWe are seeking a highly skilled Senior Compliance Manager (Crypto) to lead our crypto compliance efforts, ensuring secure and compliant crypto transactions in a rapidly evolving space.Key Responsibilities:Crypto-Specific Regulatory Compliance:Ensure adherence to FATF guidelines, EU AML Directives, SEC/CFTC crypto regulations, and other global...

Are 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...

The 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 Capture team. The overall objective of this role is to maintain position records, support new process onboarding, and improve process...

Job OverviewWe are seeking an experienced Senior Transaction Analyst to join our team at NES Fircroft. The successful candidate will be responsible for supporting the development team in assessing, analysing and executing acquisition, development and valuations of projects in Poland.Key ResponsibilitiesCooperate with internal stakeholders on project planning...

Senior Business Analyst Global FCFP Transaction Monitoring OptimisationJoin to apply for the Senior Business Analyst Global FCFP Transaction Monitoring Optimisation role at ING Hubs Poland3 days ago Be among the first 25 applicantsYou have a minimum of 6+ years' experience working as a Business Analyst in the global financial services industry with...

Job Summary">As a Risk Compliance Analyst, you will play a crucial role in ensuring that Worldline does not do business with any unlawful or fraudulent clients.">Key Responsibilities">">Conduct thorough research using external tools and sources for existing merchants.Evaluate the risk level of customers based on factors such as their business type,...