Praca Transaction Control Specialist w Polsce. Znaleziono 15634 ofert pracy.

Finance Operations Specialist with French or German @ Antal

Antal PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 6 dni temu

... Decision taking skills Finance Operations Specialist with French For our client – ... documentation., Record keeping of investment transactions such as capital calls and ... cash monitoring and other depositary controls over funds of funds and ...

Treasury Specialist

Solaris Bus & Coach sp. z o.o. PL, , , pl, PL, Bolechowo-Osiedle 14 dni temu

... are currently seeking an independent specialist for the Finance Department in the Treasury. Treasury Specialist Hybrid work: 50% home office, ... SAP FI in terms of transactions supporting payment processing; · Very good ...

Treasury Specialist

Solaris Bus & Coach sp. z o.o. PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań 14 dni temu

... are currently seeking an independent specialist for the Finance Department in the Treasury. Treasury Specialist Hybrid work: 50% home office, ... SAP FI in terms of transactions supporting payment processing; · Very good ...

Business Expert - Payment Transactions (m/f/d) @ CommerzBank

CommerzBank PL, 51.77497, 19.6198, łódź, łódzkie, Łódź 6 dni temu

... is one of the Leading Transaction Banking Banks in Europe processing more than 4 bn payment transactions every year. The Cluster Payment Transactions delivers fast, client focused payment ...

Securities & Derivatives Senior Analyst

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

... ownership of processing orders and transactions originating from Trading Desks and ... and internal external clients Identify control gaps during settlement cycle and ... , and escalating, managing and reporting control issues with transparency Qualifications: 5- ...

Finance Manager

Devire PL, 50.26008, 19.02547, katowice, śląskie, Katowice jeden dzień temu

... Proficiency in financial software and controlling tools, such as ERP systems ( ... presentation of complex issues and transactions; Develop, implement, and manage financial ... practices. Develop and maintain internal controls to safeguard company assets; Manage ...

Finance Manager

Devire PL, 50.26008, 19.02547, katowice, śląskie, Katowice 12 dni temu

... Proficiency in financial software and controlling tools, such as ERP systems ( ... presentation of complex issues and transactions; Develop, implement, and manage financial ... practices. Develop and maintain internal controls to safeguard company assets; Manage ...

Senior Cybersecurity Engineer (Endpoint Security)

Visa Technology Europe sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 24 dni temu

... , AV, privilege management, application control and ringfencing solutions as well ... security and threat protection controls protect data and applications using ... with over 259 billion payments transactions flowing safely between consumers, merchants, ...

IT Risk Officer in GCC Bucharest

Allianz Romania 6 godzin temu

... CIA value and the controls to be applied (TMC)br* ... corresponding controlbr* Identify the controls to be performed (based on ... insurance and a recognized specialist in the areas of surety, ... 2021, our global business transactions represented 931 billion Euro in ...

Portfolio Management Trainee

BNP Paribas Luxembourg City, Luxembourg 6 godzin temu

... , investment management, property management, transactions, consulting and valuation.brWith 5, ... include :brbrFinancial reporting :br * Controlling that the SPV reporting are ... periodic cash flow forecastsbr * Controlling of budget deviations of the ...

Equity Linked Associate

Deutsche Bank London, United Kingdom 6 godzin temu

... and execution of Equity-Linked transactions across a wide range of ... * Dealing with all aspects of transaction preparation, structuring, modelling pricing, due ... including ECM Syndicate, Strategic Equity Transaction Group (SETG), and Investment Banking ...

Gas Scheduler AVP

Citigroup London, United Kingdom 6 godzin temu

... timely and accurate execution of transactions.br * Assist in the onboarding ... reconciliations.br * Partner closely with control functions (Legal, Compliance, Market Credit ... sound ethical judgment and escalate control issues transparently.brbrWhat Well Need ...

Software Dev Engineer II, Resource and Access Management, Amazon Security

Amazon San Diego, CA, US 6 godzin temu

... companies due to poor Authentication controls? Likely a few times in ... and customers make billions of transactions worldwide on our cloud and ... while achieving least privilege access control with the least amount of ...

Securities Derivatives Analyst 2 - C10 - WARSAW (evening shift)

Citigroup Warsaw, Poland 6 godzin temu

... with securities, cash and derivatives transactions. It includes: trade monitoring and reporting, market matching and transaction settlement and requires understanding of ... . Propose and implement new KRIs controls to address mitigate risk at ...

Accounting Receivable Stage - Six Senses Rome

Six Senses (IHG Intercontinental) Rome, Italy 6 godzin temu

... cash, checks, and credit card transactions. br * Monitors receivables by totalling ... ;Outlook platforms#8239;and Materials Control (MC), plus able to operate ... ;Outlook platforms#8239;and Materials Control (MC), plus able to operate ...

Loan Doc Proc Analyst

Citigroup Chennai, India 6 godzin temu

... which may include booking cash transactions and making payments, inputting general ... array of products (risk and control) servicesbr * Follows established procedures to ... to adhere to audit and control policiesbr * Often related, but not ...

Software Dev Engineer II, Resource and Access Management, Amazon Security

Amazon New York, NY, US 6 godzin temu

... companies due to poor Authentication controls? Likely a few times in ... and customers make billions of transactions worldwide on our cloud and ... while achieving least privilege access control with the least amount of ...

Securities & Derivatives Intmd Analyst (Evening Shift)

Citigroup Warsaw, Poland 6 godzin temu

... of client securities and derivatives transactions.Responsibilities:· Process securities transactions, provide analytic input for traders ... , and escalating, managing and reporting control issues with transparency.· Working during ...

RtR Finance Professional with German

Randstad Polska Sp. z o.o. Małopolskie, Kraków, 19 dni temu

... -hoc Fixed Asset related tasks.controls, compliance & risk management: ensure that asset transactions are processed in line with internal control frameworks, including segregation of duties, system-based controls, company policies, and legal requirements ...

Sr Program Manager - Fraud Investigations, Vendor Investigations & Transaction Accuracy

Amazon Arlington, VA, US 6 godzin temu

... Program Manager to support Vendor & Transaction Accuracy’s (VITA) Retail Vendor Fraud ... of fraud in a highly controlled environment*Demonstrate effective writing through ... procedures on invoice entry and transaction processing for Corporate vendors highest ...