93 Jobs für Transaction Officer
Stellenangebote Transaction Officer Jobs
Job vor 4 Tagen bei Jooble gefunden
Misr Bank Europe GmbH
• Frankfurt am Main
Absolventen, Einsteiger, Trainees
Stellenbeschreibung Reports to Head of Compliance MLRO/ AMLO (or Deputy MLRO/ Compliance
Officer) Location Frankfurt am Main, Germany (Hybrid) The Junior Compliance Analyst supports the Compliance function by independently reviewing [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] and analysing sanctions, PEP and AML transaction monitoring alerts. The role ensures timely, risk-based assessments, proper documentation and escalation in line with internal policies and regulatory requirements. In addition, the position contributes to the second line of defence oversight of the KYC framework by supporting control activities, remediation efforts and quality assurance reviews. Roles and Responsibilities [. .. ]
Job vor 7 Tagen bei Jooble gefunden
Bank of America Corporation
Treasury Sales Officer-Global Financial Institutions Group Sales (Global Payments Solutions, Frankfurt)
• Frankfurt am Main
Job Title: Treasury Sales
Officer, Global Financial Institutions Group Sales At Bank of America, we are guided by a common purpose to help make financial lives better through the power [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] of every connection. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates physical, emotional, and financial wellness, [. .. ] Primary relationship and GPS sales responsibility for a portfolio of Banks and Non-Bank clients headquartered in the target markets, alongside subsidiaries of those institutions globally. Understand client objectives for transaction banking and other cash and treasury related services, effectively match bank resources and capabilities against client requirements to develop business opportunities deliver incremental revenue Ensure complete alignment in client selection and growth strategies with Corporate Banking colleagues Ensure full observance of and adherence to applicable compliance and other regulatory requirements [. .. ]
Job vor 10 Tagen bei Jooble gefunden
Morgan Stanley
• Frankfurt am Main
Führungs-/ Leitungspositionen
[. .. ] and manages credit risk limits in accordance with the risk tolerance established by the Board; monitors and reports on credit risk exposures on a regular basis to [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] the Chief Risk Officer and senior management. CRM also interacts with business units to ensure that credit risk assessments are factored into business decisions. About Morgan Stanley Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. As a market leader, [. .. ] will you be doing? Analyse credit risks in corporate loan transactions and derivative trade requests to recommend accurate credit risk ratings and appropriate risk appetite Assume key role in loan transaction execution, from deal inception to financial close, including presentation at credit committee and to senior management Liaise with clients and business units on credit requirements (assisting structuring new transactions) , approvals and ongoing relationship management Manage portfolio of corporate loan and derivative counterparties, including managing distressed and defaulted credit positions [. .. ]
Job am 15.01.2026 bei Jooble gefunden
Avomind
Chief Marketing Officer im E-Commerce (m/w/d)
• München
Führungs-/ Leitungspositionen
They specialize in data-driven digital transformation, AI and tech enablement, and
transaction advisory for clients across Europe. With over 300 digital experts and more than 2, 000 projects delivered in [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] 50+ countries, they work with private equity firms, mid-sized companies, and global brands to unlock sustainable digital growth. They combine strategic insight with hands-on execution to create measurable value in [. .. ]
Job am 15.01.2026 bei Jooble gefunden
Avomind
• München
Führungs-/ Leitungspositionen
They specialize in data-driven digital transformation, AI and tech enablement, and
transaction advisory for clients across Europe. With over 300 digital experts and more than 2, 000 projects delivered in [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] 50+ countries, they work with private equity firms, mid-sized companies, and global brands to unlock sustainable digital growth. They combine strategic insight with hands-on execution to create measurable value in [. .. ]
Job am 14.01.2026 bei Jooble gefunden
Huawei Europe
Partner Sales
• Düsseldorf
[. .. ] mapping and effective use of MDF incentive funds to promote business growth. Strategic Carrier Partner B2B business development, adaption for regional partner policies, and driving their managed [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] service projects success, transaction models, portfolio onboarding, etc. Internal work planning, data collection, IT platform operations, frontline project operations and daily issue resolution. Support meetings and task management of department, key project tracking, bid support and customer meeting support. Daily sales data analysis, including: maintenance of business analysis IOC databases, online dashboard operations, and [. .. ] that your data will be treated confidentially and securely. If you have any queries in regards to Huawei Europe Data Privacy, please feel free to contact our European Data Protection Officer by clicking here. 75079724 [. .. ]
Job am 14.01.2026 bei Jooble gefunden
Tide
• Berlin
Homeoffice möglich
Sabbaticals
[. .. ] Tides success and growth. Youll be encouraged to bring new ideas, challenge the status quo, and take ownership of key compliance initiatives ABOUT THE ROLE The MLRO [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] (Money Laundering Reporting Officer) is responsible for making sure the company follows all relevant anti-money laundering (AML) and counter-terrorist financing (CTF) laws, regulations, and internal policies in Germany. The MLRO will also serve as the main point of contact for German financial intelligence units (FIUs) and regulators. The German MLRO will report [. .. ] and regulations, and update internal policies and procedures as needed. Reporting: Act as the primary contact point for the Financial Intelligence Unit (FIU) and Ba Fin. Receive and investigate suspicious transaction reports (STRs) and suspicious activity reports (SARs) . File STRs/ SARs with the FIU when appropriate. Policy Procedures: Implement and maintain robust AML/ CTF policies, procedures, and controls across Germany Conduct regular reviews and updates of AML/ CTF framework to ensure its effectiveness. Risk Management: Lead the AML/ CTF risk [. .. ]
Job gestern bei Jooble gefunden
Future Energy Ventures
Chief Financial Officer/ CFO (all genders) at one of our portfolio Companies
• Berlin
Führungs-/ Leitungspositionen
[. .. ] A revenue target of 20 m in 2026. As the company enters an important phase of strategic and commercial development, we are looking for an experienced and [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] entrepreneurial Chief Financial Officer (CFO) to join the executive leadership team. Tasks Your Role As CFO, you will take full ownership of the companys financial leadership across both our Saa S platform business and our expanding energy commercial activities. You will strengthen financial governance, ensure operational and regulatory resilience, and support corporate finance and strategic [. .. ] KPI frameworks to support strategic decision-making Act as a key counterpart for shareholders, financing partners, and external advisors Support corporate finance initiatives, including evaluation of strategic options, partnerships, and transaction readiness Develop financial models for new growth areas such as battery aggregation and flexibility commercialization Serve as strategic partner and trusted advisor to the CEO and leadership team Requirements Your Profile Proven experience as CFO, Finance Director, VP Finance, or senior finance leader in a technology-enabled, energy, or infrastructure-[. .. ]
Job vor 8 Tagen bei Jooble gefunden
payabl.
• Frankfurt am Main
[. .. ] Reducing residual cyber and technology risk while maintaining sustained regulatory and audit readiness. What we need: 7-12+ years in information security roles within fintech, payments, banking, or [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] high-throughput transaction environments Proven operational ownership of PCI-DSS and regulated financial infrastructure Hands-on experience with HSMs, tokenization, encryption, API security, and network segmentation Experience operating in cloud-native security architectures and hybrid infrastructures Technical Competencies PCI-DSS 4. x technical control implementation Cloud security (AWS/ Azure/ GCP) Zero Trust/ network [. .. ]
Job vor 8 Tagen bei Jooble gefunden
payabl.
Information Security Officer (Hybrid Working)
• Frankfurt am Main
[. .. ] Reducing residual cyber and technology risk while maintaining sustained regulatory and audit readiness. What we need: 7-12+ years in information security roles within fintech, payments, banking, or [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] high-throughput transaction environments Proven operational ownership of PCI-DSS and regulated financial infrastructure Hands-on experience with HSMs, tokenization, encryption, API security, and network segmentation Experience operating in cloud-native security architectures and hybrid infrastructures Technical Competencies PCI-DSS 4. x technical control implementation Cloud security (AWS/ Azure/ GCP) Zero Trust/ network [. .. ]
Job vor 8 Tagen bei Jooble gefunden
payabl.
• Frankfurt am Main
[. .. ] Reducing residual cyber and technology risk while maintaining sustained regulatory and audit readiness. What we need: 7-12+ years in information security roles within fintech, payments, banking, or [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] high-throughput transaction environments Proven operational ownership of PCI-DSS and regulated financial infrastructure Hands-on experience with HSMs, tokenization, encryption, API security, and network segmentation Experience operating in cloud-native security architectures and hybrid infrastructures Technical Competencies PCI-DSS 4. x technical control implementation Cloud security (AWS/ Azure/ GCP) Zero Trust/ network [. .. ]
Job vor 8 Tagen bei Jooble gefunden
payabl.
Senior Information and Cyber Security Officer
• Frankfurt am Main
[. .. ] Reducing residual cyber and technology risk while maintaining sustained regulatory and audit readiness. What we need: 7-12+ years in information security roles within fintech, payments, banking, or [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] high-throughput transaction environments Proven operational ownership of PCI-DSS and regulated financial infrastructure Hands-on experience with HSMs, tokenization, encryption, API security, and network segmentation Experience operating in cloud-native security architectures and hybrid infrastructures Technical Competencies PCI-DSS 4. x technical control implementation Cloud security (AWS/ Azure/ GCP) Zero Trust/ network [. .. ]
Job vor 8 Tagen bei Jooble gefunden
payabl.
• Frankfurt am Main
[. .. ] Reducing residual cyber and technology risk while maintaining sustained regulatory and audit readiness. What we need: 7-12+ years in information security roles within fintech, payments, banking, or [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] high-throughput transaction environments Proven operational ownership of PCI-DSS and regulated financial infrastructure Hands-on experience with HSMs, tokenization, encryption, API security, and network segmentation Experience operating in cloud-native security architectures and hybrid infrastructures Technical Competencies PCI-DSS 4. x technical control implementation Cloud security (AWS/ Azure/ GCP) Zero Trust/ network [. .. ]
Job vor 10 Tagen bei Jooble gefunden
Citi
Senior Relationship Manager Mid Corp-Senior Vice President-Hybrid (German Speaker)
• Frankfurt am Main
Führungs-/ Leitungspositionen
Title: Senior Relationship Manager Mid Corp-Senior Vice President-Hybrid (German Speaker) Business: Commercial Bank Division: Western Europe Digital Hub
Officer Title : SVP C-Grade: C14 Location: Frankfurt Legal Entity: 20407 [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Citibank Europe Plc Germany Role posed until: 9th October 2025 To drive its global expansion strategy, the Citi Commercial Bank (CCB) is deepening its presence in Germany to support internationally-oriented German mid-market ( Mittelstand ) companies. CCBs [. .. ] proven track record in acquiring new clients, originating new business, client coverage skills to deepen relationships, with ability to call at the CEO/ CFO level. 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 experience in Germany with strong knowledge and connectivity in the local market. Responsibilities: Develops new relationships and acquires new customers for the bank in Germany Calls on clients to deepen [. .. ]
Job vor 14 Tagen bei Jooble gefunden
Shine
• Berlin
[. .. ] should feel simple, transparent and genuinely supportive. If this sounds like somewhere you want to grow, we d love to hear from you. Your Role as a [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] French speaking Compliance Officer By joining us you ll be part of a team of 5 (including you) and work closely with our other Compliance Officers. As a member of this team, you will have a direct impact on our internal processes and activities in order to keep them compliant with the various regulations [. .. ] french accounts and identifying suspicious behavior Correct suspicious activity reports to ensure consistency and forward them to the French financial intelligence unit (TRACFIN) . Provide support to Compliance Officers and Transaction surveillance department in their daily tasks to handle the most complex cases. Ensure proper training for new hires and raise awareness across the Group of non-compliance risks. Serve as the expert on critical non compliance risks such as AML, FT or Sanctions embargoes Participate in regulatory watch and define [. .. ]
Job am 22.01.2026 bei Jooble gefunden
Delivery Hero
Senior VAT Specialist-International VAT, Technology Processes
• Berlin
Sabbaticals
[. .. ] Act as the primary VAT point of contact for Legal and Procurement, guiding them on complex domestic and cross-border transactions. Drive the continuous improvement of VAT processes, [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] optimizing complex transaction patterns, such as triangulations, and implementing robust solutions. Be integral to the roll out of our new Tax Control Centre (Loctax) and the revision of our Tax Compliance Management System (TCMS) , driving the harmonisation of international VAT compliance processes together with regional and local tax teams. Qualifications You should [. .. ] encourage you to let us know if you need any accommodations or specific accessibility support to ensure a smooth interview experiencejust let us know with an email to our Inclusion Officer at it in your application. Severely disabled applicants with equal qualifications will be given preferential consideration. You re welcome to share your pronouns (he/ she/ they) right from the start so we can address you respectfully from our first contact. 77482992 [. .. ]
Job am 20.01.2026 bei Jooble gefunden
payabl.
• Frankfurt am Main
[. .. ] Reducing residual cyber and technology risk while maintaining sustained regulatory and audit readiness. What we need: 7-12+ years in information security roles within fintech, payments, banking, or [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] high-throughput transaction environments Proven operational ownership of PCI-DSS and regulated financial infrastructure Hands-on experience with HSMs, tokenization, encryption, API security, and network segmentation Experience operating in cloud-native security architectures and hybrid infrastructures Technical Competencies PCI-DSS 4. x technical control implementation Cloud security (AWS/ Azure/ GCP) Zero Trust/ network [. .. ]
Job am 14.01.2026 bei Jooble gefunden
ABB
Local Trade Compliance Officer (f/m/d)
• Friedberg (Hessen)
[. .. ] class experts in a fast-moving, innovation-driven environment. This Position reports to: Service Operations Manager Your role and responsibilities We are seeking a proactive and experienced Local Trade [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Compliance Officer to join our team. This role is focused on ensuring that our business operations fully comply with trade regulations, including customs, export controls, and sanctions. You will actively manage compliance processes, support local operations, and implement practical solutions to mitigate risks in real time. You thrive in an operational environment [. .. ] of contact for trade authorities and management, managing export license applications, customs filings, and regulatory submissions. Oversee daily trade compliance activities, including product classification, valuation, country-of-origin verification, and transaction-level approvals. Develop and implement practical trade compliance procedures and systems (e. g. , SAP GTS) to ensure consistent, operational compliance across local teams. Identify and mitigate compliance risks in real time, providing actionable guidance to business operations and continuously improving processes. You will join a collaborative and high-performing [. .. ]
Job am 14.01.2026 bei Jooble gefunden
ABB
• Friedberg (Hessen)
[. .. ] need to make it happen. This role sits within ABBs Robotics business, a leading global robotics company. Service Operations Manager We are seeking a proactive and experienced [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Local Trade Compliance Officer to join our team. This role is focused on ensuring that our business operations fully comply with trade regulations, including customs, export controls, and sanctions. You will actively manage compliance processes, support local operations, and implement practical solutions to mitigate risks in real time. Serve as the hands-on point of contact for trade authorities and management, managing export license applications, customs filings, and regulatory submissions. Oversee daily trade compliance activities, including product classification, valuation, country-of-origin verification, and transaction-level approvals. Develop and implement practical trade compliance procedures and systems (e. g. , SAP GTS) to ensure consistent, operational compliance across local teams. Identify and mitigate compliance risks in real time, providing actionable guidance to business operations and continuously improving processes. Solid understanding of export control and customs rules, [. .. ]
Job am 14.01.2026 bei Jooble gefunden
ABB
Manager Trade Compliance
• Friedberg (Hessen)
[. .. ] need to make it happen. This role sits within ABBs Robotics business, a leading global robotics company. Service Operations Manager We are seeking a proactive and experienced [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Local Trade Compliance Officer to join our team. This role is focused on ensuring that our business operations fully comply with trade regulations, including customs, export controls, and sanctions. You will actively manage compliance processes, support local operations, and implement practical solutions to mitigate risks in real time. Serve as the hands-on point of contact for trade authorities and management, managing export license applications, customs filings, and regulatory submissions. Oversee daily trade compliance activities, including product classification, valuation, country-of-origin verification, and transaction-level approvals. Develop and implement practical trade compliance procedures and systems (e. g. , SAP GTS) to ensure consistent, operational compliance across local teams. Identify and mitigate compliance risks in real time, providing actionable guidance to business operations and continuously improving processes. Solid understanding of export control and customs rules, [. .. ]
Job am 14.01.2026 bei Jooble gefunden
ABB
Trade Compliance Manager
• Friedberg (Hessen)
[. .. ] need to make it happen. This role sits within ABBs Robotics business, a leading global robotics company. Service Operations Manager We are seeking a proactive and experienced [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Local Trade Compliance Officer to join our team. This role is focused on ensuring that our business operations fully comply with trade regulations, including customs, export controls, and sanctions. You will actively manage compliance processes, support local operations, and implement practical solutions to mitigate risks in real time. Serve as the hands-on point of contact for trade authorities and management, managing export license applications, customs filings, and regulatory submissions. Oversee daily trade compliance activities, including product classification, valuation, country-of-origin verification, and transaction-level approvals. Develop and implement practical trade compliance procedures and systems (e. g. , SAP GTS) to ensure consistent, operational compliance across local teams. Identify and mitigate compliance risks in real time, providing actionable guidance to business operations and continuously improving processes. Solid understanding of export control and customs rules, [. .. ]
Neu Job vor 6 Std. bei Mindmatch.ai gefunden
Ericsson
Compliance Officer (Global location)
• AT- 2 Lavamünd
[. .. ] program. Lead end-to-end due diligence on third parties: review assessments, identify red flags, propose mitigations, draft reports, and perform ongoing monitoring. Run third-party compliance risk assessments and [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] transaction testing. Support Business Partner Review Boards (Group and/or Market) ; present findings to BPRBs and Heads of Market Area Compliance; act as liaison as assigned. Manage internal stakeholders and external counterparts, including counsel and due-diligence providers; coordinate feedback across partners in the TPM process. Collect and evaluate due-[. .. ]
Neu Job vor 6 Std. bei Mindmatch.ai gefunden
Ku Coin EU Exchange GmbH
Anti-Money Laundering Officer (AMLO) Head of AML
• AT- 9 Wien
Führungs-/ Leitungspositionen
As Anti-Money Laundering
Officer (AMLO) Head of AML, you will have end-to-end responsibility for Ku Coin EUs AML/ CFT and sanctions framework. Acting as a formally appointed key function [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] holder, you will ensure compliance with applicable European and Austrian AML/ CFT requirements, including crypto-specific obligations such as the Travel Rule. You [. .. ] embedded in business processes. AML operations crypto-specific controls Oversee the effectiveness of AML operational controls, including: Customer due diligence (CDD) , enhanced due diligence (EDD) , and ongoing monitoring Transaction monitoring, alert investigation, and case management Travel Rule compliance, including governance, data exchange controls, and oversight of Travel Rule solutions and counterparties Ensure AML systems, tools, and data sources are appropriate, well-governed, and periodically reviewed for effectiveness. SAR/ STR reporting regulatory notifications Ensure the timely identification, investigation, and escalation [. .. ]
Job vor 6 Tagen bei Mindmatch.ai gefunden
Transak
Money Laundering Reporting Officer
• AT- 9 Wien
[. .. ] supervisory authorities (FMA, Oe NB) . Manage the internal reporting channel (receive staff reports of suspicions) , promptly assess those reports and decide whether they constitute grounds [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] for an external suspicious transaction/ activity report (SAR) to the FIU and submit SARs to the FIU and maintain open and transparent communication with all relevant authorities and take the legally mandated measures to not execute, to suspend, or to delay transactions in accordance with the FM-Gw G rules and FIU instructions. Review adequacy of [. .. ] the respective matter. Where an issue is raised for investigation against the MLRO, the Deputy MLRO will conduct the respective investigation and will report their findings with the Group Compliance Officer. J-18808-Ljbffr 78702382 [. .. ]
Job vor 8 Tagen bei Mindmatch.ai gefunden
Bybit
Anti-Money Laundering Officer
• AT- 9 Wien
[. .. ] of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space. Job Scope Developing and implementing AML policies and risk [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] assessment frameworks. Conduct transaction monitoring, SAR filings, and AML investigations. Provide AML training to internal teams. Engage with regulators, financial institutions, and external partners on AML matters. Regularly review and update AML compliance programs to align with Austrian and EU regulations. Temporarily take over AMLO duties if Group AMLO is impeded to ensure business [. .. ]
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Häufig gestellte Fragen
Wieviel verdient man als Transaction Officer pro Jahr?
Als Transaction Officer verdient man zwischen EUR 50.000,- bis EUR 70.000,- im Jahr.
Wieviele offene Stellenangebote gibt es für Transaction Officer Jobs bei unserer Jobsuche?
Aktuell gibt es auf JobRobot 93 offene Stellenanzeigen für Transaction Officer Jobs.
Wieviele Unternehmen suchen nach Bewerbern für Transaction Officer Jobs?
Aktuell suchen 28 Unternehmen nach Bewerbern für Transaction Officer Jobs.
Welche Unternehmen suchen nach Bewerbern für Transaction Officer Stellenangebote?
Aktuell suchen zum Beispiel folgende Unternehmen nach Bewerbern für Transaction Officer Stellenangebote:
- payabl. (6 Jobs)
- ABB (5 Jobs)
- Misr Bank Europe GmbH (2 Jobs)
- Avomind (2 Jobs)
- Citi (2 Jobs)
- Raiffeisen Bank International AG (2 Jobs)
In welchen Bundesländern werden die meisten Transaction Officer Jobs angeboten?
Die meisten Stellenanzeigen für Transaction Officer Jobs werden derzeit in Rheinland-Pfalz (9 Jobs), Nordrhein-Westfalen (8 Jobs) und Bayern (6 Jobs) angeboten.
Zu welchem Berufsfeld gehören Transaction Officer Jobs?
Transaction Officer Jobs gehören zum Berufsfeld Immobilien.
