Aktualne oferty pracy związane z Card Transaction Expert - Warszawa, Mazovia - Raiffeisen Bank International AG


  • Warszawa, Mazovia, Polska Citigroup Inc. Pełny etat

    Job DescriptionCitigroup Inc. is looking for an experienced Transaction Monitoring Expert to join its AML team. The successful candidate will be responsible for designing, implementing, and managing end-to-end initiatives to detect and prevent money laundering activities.Main Responsibilities:Design and develop effective transaction monitoring systems to...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    Job OverviewAt TN Poland, we are seeking an experienced Transaction Monitoring Expert to join our Global KYC organisation. This role is responsible for providing SME expertise to key projects and leading RAD-owned projects in the AML TM domain.The successful candidate will have a strong understanding of AML TM risks and typologies associated with different...


  • Warszawa, Mazovia, Polska Capgemini Pełny etat

    Job Description:As a Financial Crime Prevention Specialist, you will be responsible for designing functional specifications for Anti-Money Laundering (AML) and Transaction Monitoring (TM) detection models. Your task will involve conducting business sanity checks to validate Actimize SAM upgrades and detection evolutions.Your Responsibilities:Support in...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    TN Poland - A Global Leader in Payments TechnologyWe are a leading provider of payment and transactional services, and we're looking for talented professionals like you to join our team. As an AML/KYC Analyst, you will play a critical role in ensuring the integrity of our services and maintaining the trust of our customers.**The Role:**Conduct risk...


  • Warszawa, Mazovia, Polska Antal Pełny etat

    Job SummaryWe are seeking an experienced Fund Accountant Assistant to join our team. As a key member of our Transaction Team, you will be responsible for booking all transactions related to the fund, reviewing and analyzing potential deviations on received instructions, and reconciling accounted movements against reports received from counterparties.About...


  • Warszawa, Mazovia, Polska Capgemini Pełny etat

    Job DescriptionAs a key member of our team, you will be responsible for supporting the design of functional specifications for AML/TM detection models. This involves ensuring effective risk management by validating Actimize SAM upgrades and detection evolutions through thorough business sanity checks and functional testing.Key ResponsibilitiesDesign...


  • Warszawa, Mazovia, Polska K2 Integrity Holdings, Inc. Pełny etat

    K2 Integrity Holdings, Inc. is hiring an AML Compliance Expert to support our Financial Crimes Risk Management practice.About the PositionYou will be responsible for managing assigned tasks related to OFAC, USA PATRIOT Act, BSA, KYC, and other regulatory requirements.The Key Responsibilities of this role include:Conducting transaction analysis during...


  • Warszawa, Mazovia, Polska DCG Poland Pełny etat

    DCG Poland is seeking a highly skilled Accounting Process Expert to join our team. As a key member of our organization, you will be responsible for optimizing our accounting processes to ensure maximum efficiency.Accounting Process ExpertKey Responsibilities:Process Optimization:Identify opportunities for process improvement and implement efficient...


  • Warszawa, Mazovia, Polska Worldline Pełny etat

    Company Overview">Worldline's technology addresses persistent challenges of the payment world. We've established ourselves as a leading developer of creative software solutions for enabling a cashless society.We are looking for an organized, innovative, process-driven colleague to join our team. You will be responsible for ongoing monitoring of the client's...


  • Warszawa, Mazovia, Polska FYST Pełny etat

    About the OpportunityFYST is a dynamic fintech company looking for a talented Payment Reconciliation Expert to join our team. As a key player in our operations department, you will be responsible for ensuring the smooth operation of our financial transactions.Key ResponsibilitiesReconcile balances across different accounts and sources on a daily, weekly, and...


  • Warszawa, Mazovia, Polska FYST Pełny etat

    Role OverviewFYST is seeking a highly skilled Financial Reconciliation Expert to join our team. In this role, you will be responsible for performing monthly partner balance reconciliation and participating in period closing (quarterly and yearly) by providing closing period results.You will reconcile balances across different accounts and sources, conduct...


  • Warszawa, Mazovia, Polska Citi Pełny etat

    Requirements4+ years of AML experience.2+ years of experience in Checker role.Subject matter expert in AML US regulations, systems, and reports.Recorded high performance in quality and quantity.Analytical thinking.Organized, disciplined, and highly responsible.Demonstrated initiative and creativity in problem solving.Ability to work independently and...


  • Warszawa, Mazovia, Polska Mastercard Pełny etat

    Our MissionAt Mastercard, we're committed to powering economies and empowering people in 200+ countries and territories worldwide.We strive to make transactions secure, simple, smart and accessible.Job SummaryThe Customer Technical Services, Chargebacks and Fraud Team seeks a Chargeback Resolution Expert to contribute to our customer experience strategy by...


  • Warszawa, Mazovia, Polska BEC Poland Pełny etat

    ">Salary and Benefits]We offer a competitive salary, flexible working hours, mental health support, free lunch at the office, professional development, referral bonus up to PLN 10,000, and more.]


  • Warszawa, Mazovia, Polska ALPLA SERVICE HUB sp. z o.o. Pełny etat

    Benefits Flexible Working Arrangements:Hybrid work model: spend 2 days in the office, 3 days from home.Adjustable working hours: start your workday between 7-9 am, shorter Fridays: 6 hours work.Professional Growth Opportunities:Work within an international company with high standards & investments in sustainability and innovation.Comprehensive social...


  • Warszawa, Mazovia, Polska Page Executive Pełny etat

    About the RoleWe are seeking a highly skilled professional to join our team as the Director of AML at Page Executive. This role is critical to ensuring compliance with anti-money laundering (AML) regulations and effective management of financial crime risks.The successful candidate will be responsible for developing and overseeing policies to ensure...


  • Warszawa, Mazovia, Polska Tbwa ChiatDay Inc Pełny etat

    Job OverviewAs a Regulatory Reporting Expert, you will play a critical role in Point72's Regulatory Reporting Department. Our team is responsible for providing governance across all regulatory filings and obligations for the firm, ensuring completeness of global inventory of filings, instituting process and workflow controls, facilitating creation of...


  • Warszawa, Mazovia, Polska Citigroup Inc. Pełny etat

    Citigroup Inc. is seeking a Global Tax Process Expert to join our team. This role involves reconciling and processing tax reclaim payments, resolving queries, and providing support for various tax-related processes.About the PositionThis position requires strong analytical skills, attention to detail, and the ability to work efficiently in a dynamic...


  • Warszawa, Mazovia, Polska Jti GBS Poland Sp. z o.o. Pełny etat

    Financial Reporting Expert with International Experience About the Role:This is a unique opportunity to join our team as a senior accountant with international experience. As a financial reporting expert, you will be responsible for preparing financial statements in accordance with IFRS and any other applicable GAAP, contributing to the General...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    About EY PolandWe are a global consulting company that helps entrepreneurs, organizations, and societies utilize their potential in the best way. Our audit, consulting, law, strategy, tax, and transaction teams ask unexpected questions to find new answers to complex challenges facing today's world.We currently employ over 300,000 exceptional people in over...

Card Transaction Expert

2 tygodni temu


Warszawa, Mazovia, Polska Raiffeisen Bank International AG Pełny etat
Job Description

We are seeking an experienced Card Transaction Expert to join our team at Raiffeisen Bank International AG. The successful candidate will be responsible for ensuring the smooth operation of our card transaction systems, which process transactions for card business industry across Eastern Europe.

Key Responsibilities:
• Analyze transaction data to identify trends and patterns
• Develop and implement solutions to optimize transaction processing
• Collaborate with developers and other teams to resolve complex technical issues
• Develop and maintain technical documentation
• Participate in training and knowledge sharing sessions to stay up-to-date with the latest technologies

Requirements
• Strong understanding of Oracle, PL/SQL, TCP, Linux, Bash, and Cryptography
• Experience in transaction processing and analysis
• Excellent problem-solving skills and attention to detail

Benefits
As a member of our team, you will have access to a range of benefits, including sport subscription, private healthcare, life & group insurance, cafeteria, language courses, integration events, financial assistance for eyeglasses, and extra payments for home office.