Financial Transaction Specialist

Invoicing Operations in the Gaming IndustryWe are a dynamic gaming company that operates on a global scale, serving over 300,000 customers across multiple markets.This role is an excellent opportunity to join our team as a Financial Transaction Specialist, responsible for managing the flow of invoices and payments.Key Responsibilities:Invoice Management:...

Job 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...

Job OverviewThe Senior Specialist, FCSO QA Transaction Monitoring role is responsible for ensuring that transaction monitoring processes are in place to prevent financial crime and money laundering risks.Key ResponsibilitiesSupport the QCO Manager in reviewing and improving transaction monitoring processes to ensure they are effective in preventing financial...

Transaction 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...

NCR 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...

Key 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...

About TN Poland:TN Poland is a leading fintech company that offers innovative payment solutions to its clients.We are seeking an experienced Payments Reconciliation Expert to join our team in Warsaw. As a key member of our financial operations department, you will be responsible for ensuring the accuracy and efficiency of our payment reconciliation...

About the RoleAs a key member of our M&A Transaction Services team, you will be responsible for providing exceptional financial advisory services to corporate and private equity clients. Your primary focus will be on buy-side and sell-side transaction advisory assignments, involving high-quality financial and commercial due diligence advisory and...

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...

Job Description:The successful candidate will be responsible for performing trade verifications to ensure accuracy of booking requests, generating and matching trade confirmations according to ISDA templates, completing settlement tasks and daily rate revaluations accurately and on time, coordinating transaction processing issues, and participating in...

Due to the dynamic growth of our client – a globally operating company in the medical industry – we are looking for a Financial Operations Specialist (Treasury Operations). If you are looking for a job in an organization that actively supports saving lives, this offer is just for youFinancial Operations Specialist (Treasury Operations)Miejsce pracy:...

Social network you want to login/join with:Financial Operations Specialist – Payments & Risk Control, WarsawLocation: Warsaw, PolandJob Category: OtherEU work permit required: YesJob Reference:21959a811b65Job Views:2Posted:30.03.2025Expiry Date:14.05.2025Job Description:At Infotree, meeting your career needs is a top priority. Client satisfaction is...

Welcome 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...

Transaction Monitoring Expert Wanted!We are seeking an experienced Transaction Monitoring Expert to join our team, where you will play a key role in monitoring and analyzing financial transactions.ResponsibilitiesMonitor and analyze financial transactions across multiple platforms, identifying trends, anomalies, and potential risks.Investigate and resolve...

About CitigroupCitigroup is a leading global financial services company dedicated to helping individuals, businesses, and institutions achieve their financial goals.We offer a range of products and services including consumer banking, investment banking, securities trading, and transaction services.Our commitment to innovation, risk management, and...

Job Description:We are seeking an experienced AR Specialist to join our team at ACCA Careers. The successful candidate will be responsible for processing payments, credit notes, and refunds, as well as resolving issues with transactions stuck in the AR system.About the RoleThis role offers a flexible hybrid working model.You will be hired by the Polish...

About EverfieldEverfield is a European software company that acquires, builds, and grows specialist businesses in the vertical market. We help our portfolio companies succeed by providing them with the tools they need to scale.We follow a decentralized model, allowing our companies to maintain their independence while still benefiting from our expertise and...

We are looking for a highly motivated and experienced Treasury Specialist to join our team at TN Poland in Warsaw airport surroundings.About the Role:This is a key position responsible for managing the company's treasury function, ensuring accurate financial planning, and mitigating financial risks.Main Duties:Treasury Management: Overseeing cash flows,...

We'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...

Job DescriptionWe are seeking a skilled International Transaction Processor to join our team in Germany. The successful candidate will be responsible for:- Processing transactions and orders with precision and speed.- Updating customer and account data to meet client requirements.Requirements- A degree or equivalent experience in Finance, Accounting, or a...