transaction

Chcesz rozwijać swoją karierę globalnie? Zaznacz swoją obecność w jednej z największych firm w branży płatności. Poszukujemy Specjalisty/ki ds. Monitoringu Transakcji, który/a dołączy do naszego dynamicznie rozwijającego się Zespołu Monitoringu Transakcji w eService i pomoże kształtować przyszłość globalnego handlu.eService jest liderem...

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...

XTB is a global company from the financial industry, focusing on online trading of financial instruments. We are the largest FinTech in Poland and a leader in Central and Eastern Europe, and the range of our operations covers several countries, including Asia and South America. At XTB, we focus on the development of our employees, giving them opportunities...

Transaction Monitoring Engineer £600pd Inside IR35 Remote in UK Initial 6 months emagine is a high-end professional services consultancy and solutions firm specialising in providing business and technology services to the financial services sector, we power progress, solve challenges and deliver real results through tailored high-end consulting services and...

Transaction Monitoring Engineer £600pd Inside IR35 Remote in UK Initial 6 months emagine is a high-end professional services consultancy and solutions firm specialising in providing business and technology services to the financial services sector, we power progress, solve challenges and deliver real results through tailored high-end consulting services and...

Weryfikacja i walidacja dokumentacji kredytowejWpisywanie limitów kredytowych oraz rejestracja zabezpieczeń w systemie bankowym (LoanIQ)Wypłaty i rollovery pożyczek oraz administracja kredytami w całym cyklu życiaUsuwanie niezgodności dotyczących facility i zabezpieczeń między systemem CARM a systemem bankowymZapewnianie wysokiej jakości usług i...

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 never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted on our career website. About TMF Group TMF Group is a leading provider of...

Chceszrozwijaćswojąkarieręglobalnie? Zaznacz swoją obecność w jednej z największych firm w branży płatności. Poszukujemy Specjalisty/ki ds. Monitoringu Transakcji, który/a dołączy do naszego dynamicznie rozwijającego się Zespołu Monitoringu Transakcji w eService i pomoże kształtować przyszłość globalnego handlu.eService jest liderem...

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...

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...

Role Overview We are seeking hands-on Transaction Monitoring Analytics specialists to support the Financial Crime programme during the integration of TSB. The programme involves replicating TSB's existing NICE Actimize Transaction Monitoring solution into the target ThetaRay model while delivering the core ThetaRay model in parallel. The role is focused on...

Role Overview We are seeking hands-on Transaction Monitoring Analytics specialists to support the Financial Crime programme during the integration of TSB. The programme involves replicating TSB's existing NICE Actimize Transaction Monitoring solution into the target ThetaRay model while delivering the core ThetaRay model in parallel. The role is focused on...

Role Overview We are seeking hands-on Transaction Monitoring Analytics specialists to support the Financial Crime programme during the integration of TSB. The programme involves replicating TSB's existing NICE Actimize Transaction Monitoring solution into the target ThetaRay model while delivering the core ThetaRay model in parallel. The role is focused on...

Role Overview We are seeking hands-on Transaction Monitoring Analytics specialists to support the Financial Crime programme during the integration of TSB. The programme involves replicating TSB's existing NICE Actimize Transaction Monitoring solution into the target ThetaRay model while delivering the core ThetaRay model in parallel. The role is focused on...

Role Overview We are seeking hands-on Transaction Monitoring Analytics specialists to support the Financial Crime programme during the integration of TSB. The programme involves replicating TSB's existing NICE Actimize Transaction Monitoring solution into the target ThetaRay model while delivering the core ThetaRay model in parallel. The role is focused on...

Role Overview We are seeking hands-on Transaction Monitoring Analytics specialists to support the Financial Crime programme during the integration of TSB. The programme involves replicating TSB's existing NICE Actimize Transaction Monitoring solution into the target ThetaRay model while delivering the core ThetaRay model in parallel. The role is focused on...

Role Overview We are seeking hands-on Transaction Monitoring Analytics specialists to support the Financial Crime programme during the integration of TSB. The programme involves replicating TSB's existing NICE Actimize Transaction Monitoring solution into the target ThetaRay model while delivering the core ThetaRay model in parallel. The role is focused on...

Role Overview We are seeking hands-on Transaction Monitoring Analytics specialists to support the Financial Crime programme during the integration of TSB. The programme involves replicating TSB's existing NICE Actimize Transaction Monitoring solution into the target ThetaRay model while delivering the core ThetaRay model in parallel. The role is focused on...