Transaction Officer Stellenangebote
Ihre Jobsuche nach Transaction Officer Jobs ergab 28 Stellenangebote
Stellenangebote Transaction Officer Jobs bei StepStone
Stellenangebote Transaction Officer Jobs bei Jobleads
Neu Job heute gefunden
Chief Operating Officer (m/f/d)
• Berlin
[...] dynamic and visionary Chief Operating Officer (COO) to work as a key member of our leadership team. The COO will serve as a linchpin in our [...] investor onboarding, ongoing data monitoring, transaction surveillance, and annual audit compliance. Extensive track record in senior financial leadership roles, ideally within the realm of fund management [...]
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Job vor 14 Tagen gefunden
VP Logistics, Marketplace Partnership
[...] share. Because we believe every transaction has the potential to be transformational. We leverage data- driven insights from Catapult, our proprietary technology, and our deep understanding [...] report to the Chief Financial Officer and is responsible for leading the warehousing and distribution, domestic trucking, and international logistics functions of our company. The VP [...]
Job vom 30.03.2024
Chief Technology Officer, Government of the District of Columbia
• München, Bayern
Chief Technology Officer, Government of the District of Columbia Full- time The Office of the Chief Technology Officer (OCTO) is the central technology [...] response, citizen access, and financial transaction or monitoring systems. Agency: each department, board, council, commission, institution or other organizations receiving allocation, appropriation, operating, or capital funding [...]
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Job vom 24.03.2024
Executive Search Chief Information Officer
[...] alignment with the Chief Data Officer, Innovation, Digital penetration in the Country in alignment with the Business priorities and in overseeing and responding to the Cyber [...] optional in international wholesale and transaction banking Very broad and proven knowledge in various IT subject areas, from enterprise IT architecture design, software development to server, [...]
Weitere Stellenangebote Transaction Officer bei StepStone
Job vor 6 Tagen gefunden
Anti Money Laundering Reporting Officer (m/f/d)
• Frankfurt am Main
National Bank of Pakistan
Feste Anstellung, Vollzeit
[...] eine/n Anti Money Laundering Reporting Officer (m/f/d) (ID- Nummer: 11075900) . NBP Frankfurt Branch is recruiting an energetic, dynamic and dedicated Money Laundering Reporting Officer (MLRO) [...] years experience working on automated transaction monitoring and sanctions screening systems Working knowledge on AML- CFT and KYC regulations Experience of reviewing/ updating documented procedures to [...]
Job vor 11 Tagen gefunden
AML Risk Officer (f/m/d)
• Frankfurt am Main
UBS Europe SE
Feste Anstellung, Homeoffice möglich, Teilzeit, Vollzeit
[...] am Main eine/n AML Risk Officer (f/m/d) (ID- Nummer: 11064654) . UBS is the worlds largest and the only truly global wealth manager. We operate through [...] in order to implement effective transaction monitoring solutions develop solutions to manage money laundering risks in a complex business, regulatory and technical environment through transaction monitoring [...]
Weitere Jobs Transaction Officer bei StepStone
Job vor 4 Tagen gefunden
Credit Operation Officer
• Luxembourg
Rakuten Europe Bank S. A.
Feste Anstellung, Vollzeit
[...] in Luxembourg eine/n Credit Operation Officer (ID- Nummer: 11085071) . Launched in January 2016, Rakuten Europe Bank continues the diversification of Rakuten in Europe and provides [...] risk engine Support accounting and transaction operation team for reconciliation and settlement Support the compliance and banking corporate risk team to ensure the risk as well [...]
Job vom 22.04.2024
Trade Finance Middle Officer (m/f/d)
• Frankfurt am Main
Socit Gnrale
Feste Anstellung, Vollzeit
[...] Main eine/n Trade Finance Middle Officer (m/f/d) (ID- Nummer: 10977340) . Soci t G n rale is one of the leading European financial services groups. Based [...] the world. Our Division Global Transaction Banking (GTB) integrates the business activities such as cash management, correspondent banking, international trade finance, factoring and related currency services. [...]
Job vom 22.04.2024
Regulatory Control Officer (m/f/d)
• Frankfurt am Main
Socit Gnrale
Feste Anstellung, Vollzeit
[...] am Main eine/n Regulatory Control Officer (m/f/d) (ID- Nummer: 10977324) . Die Soci t G n rale S. A. ist einer der größten Finanzdienstleister der Eurozone. [...] Investment Banking, Finanzierung, Marktaktivitäten, globales Transaction Banking und Zahlungsverkehr sowie Investor Services. Zur Verstärkung unseres Client Service Teams suchen wir eine/n Regulatory Control Officer (m/f/d) (Frankfurt [...]
Stellenangebote Transaction Officer Jobs bei Mindmatch.ai
Job vor 3 Tagen gefunden
Deputy Money Laundering Officer and AML Compliance Officer
• eschborn
ICICI Bank UK PLC
[...] a DMLRO and AML Compliance Officer on a Fixed Term Contract. Job Purpose : Have a general understanding of the relevant Regulators rules, anti- money laundering [...] generated from the Bank s transaction monitoring and name screening systems Assist the MD back office and outsourced AML unit in all relevant areas Resolution of [...]
Job vor 7 Tagen gefunden
Deputy MLRO Compliance Officer- Frankfurt- 18451
• frankfurt am main
Saxton Leigh
[...] role as Deputy MLRO Compliance Officer for their team in Frankfurt. THE RESPONSIBILITIES: Have a good understanding of: the relevant German Banking Act, Ma Risk, German [...] generated from the Bank s transaction monitoring and name screening systems Assist the MD back office and outsourced AML unit in all relevant areas Resolution of [...]
Job vom 29.04.2024
Operation Officer
• Frankfurt am Main
ä First Bank
Job Title Operation Officer ä Location First Commercial Bank Ltd. , Frankfurt Branch, Germany- Frankfurt am Main : ä Description As a leading bank [...] repayment notification and loan repayment transaction; Process inward and outward remittances; Process transactions of deposit business and related operations according to customer s enquiries; Other daily [...]
Stellenangebote Transaction Officer Jobs bei Stellen-Online.de
Job vor 4 Tagen gefunden
Chief Technology Officer, Government of the District of Columbia- NEU
• München, 80333
DC Office on Aging
Chief Technology Officer, Government of the District of Columbia Full- timeThe Office of the Chief Technology Officer (OCTO) is the central technology organization [...] response, citizen access, and financial transaction or monitoring systems. Agency: each department, board, council, commission, institution or other organizations receiving allocation, appropriation, operating, or capital funding [...]
Job vor 4 Tagen gefunden
Professional/ Senior AML Compliance Officer (f/m/x) - NEU
• 1030 Wien, 1030
Raiffeisen Bank International AG
[...] display:none; Professional/ Senior AML Compliance Officer (f/m/x) As RBI Group s AML division evolves with swift technological advancements and escalating customer expectations, we re opening doors [...] Your role at RBI Conduct transaction analysis for RBI s (corporate, financial institutions, retail) customers in a fast- paced, deadline- oriented environment. Utilize a variety of [...]
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Stellenangebote Transaction Officer Jobs bei Neuvoo.com
Job vor 6 Tagen gefunden
Deputy MLRO Compliance Officer- Frankfurt- 18451
• Frankfurt
Saxton Leigh
[...] role as Deputy MLRO Compliance Officer for their team in Frankfurt. THE RESPONSIBILITIES: Have a good understanding of: the relevant German Banking Act, Ma Risk, German [...] generated from the Bank s transaction monitoring and name screening systems Assist the MD back office and outsourced AML unit in all relevant areas Resolution of [...]
Stellenangebote Transaction Officer Jobs bei Neuvoo
Job vor 14 Tagen gefunden
Professional/ Senior AML Compliance Officer (f/m/x)
• Vienna, Vienna, Austria
Raiffeisen Bank International AG
[...] display:none; Professional/ Senior AML Compliance Officer (f/m/x) As RBI Groups AML division evolves with swift technological advancements and escalating customer expectations, were opening doors for AML [...] Your role at RBI Conduct transaction analysis for RBI s (corporate, financial institutions, retail) customers in a fast- paced, deadline- oriented environment. Utilize a variety of [...]
Weitere Stellenangebote Transaction Officer bei Neuvoo
Neu Job heute gefunden
Angestellte/r (Materialverw./ EDV- Anwender/in)
• Wiesbaden, Hesse
U. S. Army Europe and Africa
Vergütung / Gehalt: EUR 3257,-
[...] issue, turn- in, and other transaction documents for non- expendable property. Reviews authorization documents for item authorization; if not authorized, requests approval. Maintains a register of [...] from the installation Property Book Officer. Reissues item to using organizations on hand- receipt and maintains the hand- receipt file in a current status. Maintains files [...]
Job vom 02.05.2024
Relationship Manager Mid Corp/ Healthcare Coverage
• Frankfurt, Hesse
Citi
[...] Commercial Bank Division: Western Europe Officer Title: VPC- Grade: C13Location: Frankfurt Legal Entity: 20407 Citibank Europe Plc Germany To drive its global expansion strategy, the Citi [...] Strong corporate finance, credit, and transaction execution skills are required. Corporate and Commercial Banking experience is preferred, with good knowledge of Investment Banking products. Prior banking [...]
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