transaction

As a recruitment company, DCG understands that every business is powered by experienced professionals. Our management style and partnership approach enable us to meet your needs and provide continuous support. Due to our ongoing growth and the large number of recruitment projects we undertake for our partners, we are currently looking for:Transaction Control...

As a recruitment company, DCG understands that every business is powered by experienced professionals. Our management style and partnership approach enable us to meet your needs and provide continuous support. Due to our ongoing growth and the large number of recruitment projects we undertake for our partners, we are currently looking for:Transaction Control...

Responsibilities:Process and validate Capital Markets transactionsPerform technical and market-related controls to ensure transaction accuracyWork with a wide range of financial instruments, including Equities, Bonds, FX, Money Market products, Derivatives and Collective InvestmentsCooperate with Brokers, Custodian Banks and Transfer Agents across global...

ResponsibilitiesProvide analytic and administrative support to Front Office Sales and Trading with derivatives and securities transactionsMaintain position records in coordination with the traditional trading desk assistant and / or trade processing functionsDecrease operational risk through accurate and timely booking of transactions, and verifying...

Start date:ASAP / 1 month / flexibleDuration:Long term (12 months with further extensions)Work model:100% remoteType of cooperation:B2B Overview We are seeking an intermediate-level professional to join our Operations – Transaction Services team. This role is responsible for processing orders and transactions originating from trading desks and branch...

We're currently looking for specialists for the position of Transaction Capture Analyst. What can we offer? Start as soon as possible B2B Contract or Temporary Employment Contract Work mode: Hybrid in Warsaw (3 times per week from office) Salary: Up to 90 PLN net+VAT/h (B2B) / Up to 10 500 PLN gross/month (Temp) Projectin the banking...

Join Shelton Reed in Warsaw to support transaction and financing mandates across Central and Eastern Europe. Work alongside senior advisors on active mandates with direct client exposure.Who We SeekMinimum 5 years in CRE transactions, financing, or advisory in CEEFamiliarity with Polish and regional CRE markets and key playersExperience in transaction...

Join Shelton Reed in Warsaw to support transaction and financing mandates across Central and Eastern Europe. Work alongside senior advisors on active mandates with direct client exposure.Who We SeekMinimum 5 years in CRE transactions, financing, or advisory in CEEFamiliarity with Polish and regional CRE markets and key playersExperience in transaction...

Job ID: 6636 Associate/Transaction Monitoring Specialist Would you like to have an opportunity to contribute to global efforts to combat financial crime for greater good of society? We are looking for Associate Transaction Monitoring Specialist/Transaction Monitoring Specialist to join us in the fight against financial crime. In Nordea, we know that great...

  Position: Senior Transaction Manager – CEE Location: Budapest, Hungary (Preferred) or CEE Regional Hub (Warsaw, Prague, Bucharest, etc.) Reporting To: Head of Transactions Position Overview We are seeking an experienced Senior Transaction Manager to join our international transaction execution team. This role is ideal for a seasoned real estate...

ABOUT US Tate & Lyle is on a journey of change, inspired by our purpose of Transforming Lives through the Science of Food. Today, we are a global leader in sweetening, texture and fortification products that remove calories and add fibre. Customers use our innovations to create healthier, tastier food and drink for billions of consumers. Across the world, we...

JOB DESCRIPTION TheReal Estate Transaction Manager oversees the end-to-end purchase and leasing lifecycles for real estate outside of the Americas (North and South America). Responsibilities include translating business requirements into workplace strategies, negotiating terms, managing critical dates, evaluating financial data, and ensuring compliance...

Transaction & Payments Reporting AnalystJoin a dynamic international payments bank and accelerate your career by expanding your expertise in regulatory, transaction, and payments reporting across multiple jurisdictions. This is an excellent opportunity to build on your reporting foundations while gaining broad exposure to complex regulatory environments in a...

About the role:Supervisor Compliance (Transaction Monitoring Dept.) is responsible for the direct supervision of a diverse team of Compliance Analysts whose primary responsibilities are to identify patterns of potentially suspicious transactional activity and investigate suspected activities as they relate to potential fraudulent transactions, money...

- Private medical care - Co-financing for the sports card - Constant support of dedicated consultant - Employee referral program - Good command of English - Basic understanding of financial markets and financial instruments - Strong analytical and problem-solving skills - Good computer literacy, including MS Office - Knowledge of MS Excel and Outlook...

Monitoring and reconciliation of asset and cash related to Custody TransactionsDaily contact with internal stakeholders to resolve reconciliation discrepanciesEscalating aged asset and cash reconciliation discrepancies to management teamAligning with Risk and Controls procedures for daily activitiesDaily contact and support for internal client support...

Global Payments poszukuje specjalisty ds. monitoringu transakcji do zespołu eService w Warszawie. Do obowiązków należy analiza alertów, weryfikacja podejrzanych transakcji i współpraca z organami ścigania w środowisku międzynarodowym.Wymagamy minimum 2 lat doświadczenia w monitoringu bezgotówkowych transakcji, bardzo dobrej znajomości...

Monitoring and reconciliation of asset and cash related to Custody TransactionsDaily contact with internal stakeholders to resolve reconciliation discrepanciesEscalating aged asset and cash reconciliation discrepancies to management teamAligning with Risk and Controls procedures for daily activitiesDaily contact and support for internal client support...

Private medical care Co-financing for the sports card Constant support of dedicated consultant Employee referral programGood command of English Basic understanding of financial markets and financial instruments Strong analytical and problem-solving skills Good computer literacy, including MS Office Knowledge of MS Excel and Outlook would be an...

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services.  Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing...