55 Jobs für Transaction Officer
Stellenangebote Transaction Officer Jobs
Job gestern bei Mindmatch.ai gefunden
Cryptonow
• AT- 9 Wien
[. .. ] company maintains compliance standards to ensure operational integrity, safeguard client interests, and uphold the highest levels of financial governance. Role Overview: The Senior AML Compliance Analyst supports [...]
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[...] the AML Compliance Officer (AMLO) in ensuring Cryptonows compliance with Austrian and European legal requirements for the prevention of money laundering (AML) and counterterrorism financing (CTF) with respect to Cryptonows Austrian business operations. This position plays a critical role in identifying and mitigating financial crime risks, ensuring the companys compliance with applicable AML regulations [. .. ] AML policy. Prepare, review and file Suspicious Activity Reports (SARs) in accordance with regulatory requirements. Oversee and conduct Enhanced Due Diligence (EDD) on highrisk customers. Review complex customer profiles and transaction monitoring alerts with a riskbased approach. Provide guidance and mentorship to junior analysts; review and qualitycheck their work. Collaborate with internal departments (e. g. Legal, Risk, Operations) to address AML/ CF Trelated matters. Stay current with evolving AML/ CFT regulations, sanctions and industry best practices. Assist in the development and [. .. ]
Job gestern bei Mindmatch.ai gefunden
Cryptonow
Deputy AML Compliance Officer
• AT- 9 Wien
Deputy AML Compliance
Officer at Cryptonow About Us: Cryptonow Austria is a core subsidiary of the Cryptonow Group, specializing in regulated digital asset services across Austria and the broader European [...]
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[...] market. Established in 2017, the company is dedicated to simplifying access to crypto-assets through secure, compliant, and user-friendly products and solutions. The [. .. ] due diligence (EDD) measures for higherrisk customers and transactions. Support the review and approval process for onboarding new clients, highrisk relationships and escalated cases flagged by monitoring systems. Perform daytoday transaction monitoring to clarify potential AML/ CTF concerns and take over alert handling duties accordingly. Contribute to the development and delivery of AML/ CTF training programs for employees. Support the AMLO in preparing and submitting Suspicious Activity Reports (SARs) in accordance with 16 FMGw G and managing reporting obligations under 17 para. [. .. ]
Job gestern bei Mindmatch.ai gefunden
Cryptonow
• AT- 9 Wien
Führungs-/ Leitungspositionen
Chief Operating
Officer (COO) - Cryptonow Austria at Cryptonow Company/ Location Cryptonow Austria (Vienna) , part of the Cryptonow Group About Us Cryptonow Austria is a leading entity within the [...]
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[...] Cryptonow Group. With a robust network of over 130 partners, we are dedicated to making crypto easy and accessible for everyone. Our unique [. .. ] efficient delivery of services and operational excellence. Ensure mid-office compliance with all regulatory requirements, working closely with the Head of Compliance and other relevant teams. Manage mid-office functions, transaction processing, and financial reporting. Lead and optimize the customer operations of our Cryptonow Crypto Brokerage Platform and Crypto Voucher Cards. Collaborate with other executive team members to develop and execute company-wide strategies. Foster a culture of continuous improvement, innovation, and teamwork. Ensure effective communication and coordination between departments. Monitor [. .. ]
Job vor 10 Tagen bei Mindmatch.ai gefunden
OSL
Regulatory Compliance Officer
• AT- 9 Wien
[. .. ] regulatory compliance, and enabling licensing and market entry across new jurisdictions. Key Responsibilities Lead the design, implementation, and ongoing enhancement of the regulatory compliance framework, including AML [...]
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[...] CTF, sanctions, KYC, transaction monitoring, and regulatory reporting. Act as a key point of contact for regulators and supervisory authorities, managing regulatory communications, inquiries, inspections, and examinations. Support new market expansion by leading and assisting with licensing applications, renewals, variations, and ongoing regulatory obligations across multiple jurisdictions. Work closely with regulators throughout the licensing [. .. ]
Job am 06.03.2026 bei Mindmatch.ai gefunden
Cyclops
• AT- 9 Wien
Anti-Money Laundering Reporting
Officer (AMLRO) , Cyclops EEC Services, Gmb H Role Overview We are seeking an experienced and credible Anti-Money Laundering Reporting Officer (AMLRO) to serve as the designated [...]
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[...] AML/ CFT responsible person for Cyclops EEC Services Gmb H under Austrian law and applicable EU regulation. This role is critical to our Mi CA licensing [. .. ] Wide Risk Assessment (BWRA) Develop Customer Due Diligence (CDD) , Enhanced Due Diligence (EDD) , and Know Your Customer (KYC) policies appropriate for a payments and crypto-asset environment Establish transaction monitoring frameworks, suspicious activity detection typologies, and Suspicious Activity Report (SAR/ Verdachtsmeldung Meldung) processes in line with Austrian FM-Gw G and EU AMLD requirements Design and implement a sanctions screening program covering OFAC, EU, UN, and Austrian/ FMA-specific sanctions regimes Develop an AML training program for staff across the [. .. ]
Job am 06.03.2026 bei Mindmatch.ai gefunden
AMINA Bank
Compliance Officer (Deputy MLRO)
• AT- 9 Wien
[. .. ] Awards 2022. In 2023, AMINA won the European Wealth Briefing Award in the Digital Assets Solution, Fund Manager category. Your Mission (Should You Choose to Accept It) [...]
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[...] As a Compliance Officer and Deputy MLRO at AMINA Austria, you will support the implementation and execution of the banks compliance framework to ensure regulatory excellence and ethical conduct across our operations. Your role will be pivotal in maintaining trust, transparency, and adherence to regulatory standard Your AMINA To-Do List Monitor and assess [. .. ] compliance controls and processes, with a particular focus on AML/ CTF, Fraud Prevention, Market Conduct, and Sanctions Compliance. Act as Deputy MLRO and assist in the execution of client onboarding, transaction monitoring and periodic reviews, ensuring compliance with applicable laws and internal policies. Conduct compliance risk assessments and contribute to the drafting of compliance reports for management. Help maintain and update compliance manuals, policies, and procedures. Track regulatory developments and assist in analyzing their impact on products, services, and client interactions. [. .. ]
Job am 05.03.2026 bei Mindmatch.ai gefunden
Ku Coin EU
• 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 [...]
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[...] holder, you will ensure compliance with applicable European and Austrian AML/ CFT requirements, including crypto-specific obligations such as the Travel Rule. You [. .. ] effectively embedded in business processes. AML operations cryptospecific 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, wellgoverned, and periodically reviewed for effectiveness. SAR/ STR reporting regulatory notifications Ensure the timely identification, investigation, and escalation of [. .. ]
Job am 02.01.2026 bei Mindmatch.ai gefunden
Raiffeisen Bank International AG
Credit Officer Corporate Institutional Financing (f/m/x)
• AT- 9 Wien
Credit
Officer Corporate Institutional Financing (f/m/x) We are a dedicated team of Credit Officers passionate about delivering topnotch corporate and institutional financing solutions for our customers. This role isnt [...]
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[...] just a job; it is a chance to blend your legal and business acumen with deep banking product expertise in a [. .. ] allows you to work in a dynamic team with colleagues from a wide range of nationalities. Youll engage closely with various departmentssales, risk management, credit control and loan administrationmaking every transaction a rich, crossfunctional experience. We offer not only our standard benefits package, but also a tailormade professional development plan and comprehensive rotation program to broaden your experience across the organization. Here, your continuous professional growth is integral to our shared success. Your role at RBI Structure, draft, review, and negotiate [. .. ]
Job vor 2 Tagen bei Jobleads gefunden
Chief Operating Officer (COO) - Cryptonow Austria
• Wien
Führungs-/ Leitungspositionen
Chief Operating
Officer (COO) - Cryptonow Austria at Cryptonow Company/ Location Cryptonow Austria (Vienna) , part of the Cryptonow Group About Us Cryptonow Austria is a leading entity within [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] the Cryptonow Group. With a robust network of over 130 partners, we are dedicated to making crypto easy and accessible for everyone. Our unique [. .. ] efficient delivery of services and operational excellence. Ensure mid-office compliance with all regulatory requirements, working closely with the Head of Compliance and other relevant teams. Manage mid-office functions, transaction processing, and financial reporting. Lead and optimize the customer operations of our Cryptonow Crypto Brokerage Platform and Crypto Voucher Cards. Collaborate with other executive team members to develop and execute company-wide strategies. Foster a culture of continuous improvement, innovation, and teamwork. Ensure effective communication and coordination between departments. Monitor [. .. ]
Job vor 6 Tagen bei Jobleads gefunden
Chief Financial Officer (CFO) (m/f/d)
• Berlin
Führungs-/ Leitungspositionen
[. .. ] of battery assets A team of 55 passionateemployees 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. 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 readiness [. .. ] 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 This is us We are a Berlin-based Energy Tech and Saa S company supporting the transition toward a decentralized, digital, and sustainable [. .. ]
Job vor 8 Tagen bei Jobleads gefunden
• Rodgau, Hessen
Führungs-/ Leitungspositionen
Job Summary The Chief Financial
Officer (CFO) of LOVB Pro League is an executive-level leader responsible for the nancial integrity, league economics, and long-term sustainability of League One Volleyballs [...]
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[...] professional league. Reporting to the Pro League Commissioner, the CFO partners closely with team ownership groups, the Pro Senior Leadership Team, Hold Co Finance, and [. .. ] revenue streams including ticketing, media/ broadcast, sponsorship, partnerships, merchandise, and events. Partner closely with the Commissioner on team sales and expansion efforts, including valuation frameworks, nancial modeling, owner diligence, and transaction readiness. Ensure nancial strategy supports disciplined growth across both league and team operations within LOVBs integrated club-to-pro ecosystem. FP A, Budgeting Financial Operations Lead all league FP A functions, including annual budgeting, rolling forecasts, scenario modeling, and variance analysis. Oversee accounting, cash ow management, working capital, fundraising support, [. .. ]
Job vor 9 Tagen bei Jobleads gefunden
Chief Financial Officer (CFO) (m/f/d)
• Berlin
Führungs-/ Leitungspositionen
[. .. ] battery assets A team of 55 passionate employees 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. Your 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 [. .. ] 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 Your profile Proven experience as CFO, Finance Director, VP Finance, or senior finance leader in a technology-enabled, energy, or infrastructure-related [. .. ]
Job vor 13 Tagen bei Jobleads gefunden
• Düsseldorf, Nordrhein- Westfalen
[. .. ] 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 [...]
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[...] 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 [. .. ] huawei. com/soc Recruitment/ euportal/ portal/ privacy-notice. html If you have any queries in regards to Huawei Europe Data Privacy, please feel free to contact our European Data Protection Officer by clicking: #J-18808-Ljbffr 84012894 [. .. ]
Neu Job vor 4 Std. bei Jobleads gefunden
Senior Relationship Manager Mid Corp-Senior Vice President-Hybrid (German Speaker) - Citi
• Frankfurt, Hesse
Führungs-/ Leitungspositionen
[. .. ] to your community and make a real impact. Job Overview Title: Senior Relationship Manager Mid Corp Senior Vice President Hybrid (German Speaker) Business: Commercial Bank Division: Western [...]
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[...] Europe Digital Hub Officer Title: SVP C-Grade: C14 Location: Frankfurt Legal Entity: 20407 Citibank Europe Plc Germany Role posed until: 10th April 2025 To drive its global expansion strategy, the Citi Commercial Bank (CCB) is deepening its presence in Germany to support internationallyoriented German midmarket (Mittelstand) companies. CCBs growth plans are aligned to [. .. ] 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 Develop new relationships and acquire new customers for the bank in Germany. Call on clients to deepen [. .. ]
Job gestern bei Jobleads gefunden
• Zug
Führungs-/ Leitungspositionen
[. .. ] at the organizational level. Key Responsibilities Compliance Leadership : Provide independent oversight of compliance processes, ensuring separation from operational teams. AML/ KYC Regulatory Responsibility : Act as [...]
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[...] the appointed AML Officer, maintaining full accountability for monitoring, risk assessment, reporting, and regulatory adherence. Governance Policy Development : Lead the creation and maintenance of internal compliance policies, Organizational Regulations, and supporting documentation. Regulatory Licensing Interaction : Coordinate with regulators, supervisory authorities, and legal counsel for licensing, reporting, and ongoing regulatory dialogue. Compliance Monitoring Reporting : Ensure timely preparation of compliance reports and risk assessments, including potential suspicious transaction reports. Training Awareness : Promote compliance culture by educating internal stakeholders on regulatory standards, obligations, and updates. What Were Looking For A Masters degree in law and/or compliance, preferably from a Swiss university Minimum of five years experience in an AML/ compliance role Proven leadership experience beyond operational compliancei. [. .. ]
Job gestern bei Jobleads gefunden
Senior AML Compliance Analyst
• Wien
[. .. ] company maintains compliance standards to ensure operational integrity, safeguard client interests, and uphold the highest levels of financial governance. Role Overview: The Senior AML Compliance Analyst supports [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] the AML Compliance Officer (AMLO) in ensuring Cryptonows compliance with Austrian and European legal requirements for the prevention of money laundering (AML) and counterterrorism financing (CTF) with respect to Cryptonows Austrian business operations. This position plays a critical role in identifying and mitigating financial crime risks, ensuring the companys compliance with applicable AML regulations [. .. ] AML policy. Prepare, review and file Suspicious Activity Reports (SARs) in accordance with regulatory requirements. Oversee and conduct Enhanced Due Diligence (EDD) on highrisk customers. Review complex customer profiles and transaction monitoring alerts with a riskbased approach. Provide guidance and mentorship to junior analysts; review and qualitycheck their work. Collaborate with internal departments (e. g. Legal, Risk, Operations) to address AML/ CF Trelated matters. Stay current with evolving AML/ CFT regulations, sanctions and industry best practices. Assist in the development and [. .. ]
Job vor 3 Tagen bei Jobleads gefunden
• München, Bayern
Work-Life-Balance
[. .. ] international, group-wide development prospects. Special benefits: Employer-funded pension, employee stock options, discounted car leasing, and subsidies for public transport. On-site facilities: Kindergarten close to the site, medical [...]
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[...] officer, canteen/ cafeteria, and gym. Work-Life Balance: Job sharing, part-time models, flexible working hours, and individual timeouts. Diversity: Work in an environment with more than 140 nationalities where every voice is heard. # # # Your Tasks and Responsibilities Strategic Risk Mitigation: Analyze, draft and negotiate complex transaction documents (Public procurement contracs, Teaming Agreements, Sales/ Service Agreements) and propose legal mitigations to enable informed decision-making by stakeholders. Bid Management Support: Lead the legal appraisal of terms and conditions for national and international tenders (ESA, EU, German Mo D) from the preparation phase through to final contract drafting. Proactive [. .. ]
Job vor 3 Tagen bei Jobleads gefunden
Credit Manager-Director (f/m/d)
Führungs-/ Leitungspositionen
Work-Life-Balance
[. .. ] gain valuable experience, by joining us to support our clients transition to a sustainable future. Position Description Accountabilities Responsibilities Credit Underwriting Transactions Review authorise transactions in accordance [...]
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[...] with the Credit Officer Approval Authority Policy and Portfolio Management Rules, subject to the approval limits delegated from the General Manager of Credit Department. Analyse Credit Applications through provision of a challenge function to FO assumptions and requests. Utilise credit knowledge in assessment of transactions and assistance of FO in focussing on key issues [. .. ] legal documentation. Assessment of Underwrite request including evaluation of risks and propose credit strategy towards Net Take and Underwrite requests. Lead CD team in provision of a credit assessment of transaction with presentation to SMBC senior management/ approvers. Enable CD to be a reliable business partner to the Banks chosen client set. Credit Portfolio Management Manage requests and approvals arising from the leveraged loan portfolio. Review credit strategy towards individual customers through assessment and challenge of annual reviews, and Special Credit [. .. ]
Job vor 6 Tagen bei Jobleads gefunden
• Frankfurt, Hesse
[. .. ] 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 Firm Risk Management. CRM also interacts with business units to ensure that credit risk assessments are factored into business decisions. This role entails assessing credit risk associated with structured lending facilities secured across a variety of asset classes, including Residential and Commercial Real Estate (CRE) mortgages, Corporate loans and [. .. ] training and professional development. Experience Bachelors degree or equivalent. Minimum 5 years of experience covering structured finance/ assetbacked lending, ideally within Credit risk (preferred) . Strong knowledge of lending process, transaction structures and documentation e. g. term sheets and facility agreements. Understanding of financial markets, financing instruments, associated legal documentation and lending structures. Knowledge of basic accounting/ financial concepts and familiarity with credit metrics. Ability to communicate effectively with a wide range of stakeholders, both written and verbally. Strong analytical skills; [. .. ]
Job vor 6 Tagen bei Jobleads gefunden
Credit Risk Manager-Corporate Lending
• Frankfurt, Hesse
[. .. ] 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. What 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 internal business units on credit requirements (assisting structuring new transactions) , approvals and ongoing relationship management. Manage portfolio of corporate loan and derivative counterparties, including annual and quarterly reviews and [. .. ]
Job vor 8 Tagen bei Jobleads gefunden
Senior Technical Expert Payment Solutions (gn) Vollzeit/ Teilzeit (hybrid)
• Ratingen, Nordrhein- Westfalen
Beratungs-/ Consultingtätigkeiten Teilzeit Homeoffice möglich
Work-Life-Balance
[. .. ] certification of business requirements for IT solutions. Furthermore, you independently and proactively develop studies and concepts and work closely with Product Management, Corporate Development, other IT teams, [...]
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[...] and the Security Officer on the development of new payment solutions. What makes you stand out You have successfully completed a degree in Business Informatics, Computer Science, Business Administration, or a comparable qualification. You bring solid knowledge of payment, card and transaction processing, or electronic payment systems. You have a strong technical understanding of payment system architectures, authorization systems, and interfaces to external service providers, and you have experience in analyzing, specifying, and implementing product requirements. You are familiar with creating technical specifications and feasibility studies. Experience with payment processes in the [. .. ]
Job vor 8 Tagen bei Jobleads gefunden
Senior Technical Expert Payment Solutions (gn) Vollzeit/ Teilzeit (hybrid)
• Ratingen, Nordrhein- Westfalen
Beratungs-/ Consultingtätigkeiten Teilzeit Homeoffice möglich
Work-Life-Balance
[. .. ] certification of business requirements for IT solutions. Furthermore, you independently and proactively develop studies and concepts and work closely with Product Management, Corporate Development, other IT teams, [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] and the Security Officer on the development of new payment solutions. What makes you stand out You have successfully completed a degree in Business Informatics, Computer Science, Business Administration, or a comparable qualification. You bring solid knowledge of payment, card and transaction processing, or electronic payment systems. You have a strong technical understanding of payment system architectures, authorization systems, and interfaces to external service providers, and you have experience in analyzing, specifying, and implementing product requirements. You are familiar with creating technical specifications and feasibility studies. Experience with payment processes in the [. .. ]
Job vor 10 Tagen bei Jobleads gefunden
Regulatory Compliance Officer
• Wien
[. .. ] regulatory compliance, and enabling licensing and market entry across new jurisdictions. Key Responsibilities Lead the design, implementation, and ongoing enhancement of the regulatory compliance framework, including AML [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] CTF, sanctions, KYC, transaction monitoring, and regulatory reporting. Act as a key point of contact for regulators and supervisory authorities, managing regulatory communications, inquiries, inspections, and examinations. Support new market expansion by leading and assisting with licensing applications, renewals, variations, and ongoing regulatory obligations across multiple jurisdictions. Work closely with regulators throughout the licensing [. .. ]
Job am 08.03.2026 bei Jobleads gefunden
FEC Officer-German Speaking
• Berlin
FEC
Officer German Speaker Location: Berlin, Germany Type: Permanent Job #16659 The Opportunity A rapidly growing fintech innovator in the digital asset space is seeking an experienced Financial Crime [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Officer to join its AML Investigations and Quality Assurance teams. This new position is part of the expansion of their office in [. .. ] direct experience in the crypto, fintech or digital asset sector. Demonstrated experience conducting financial crime investigations, EDD, and quality assurance reviews. Strong technical knowledge of AML systems (e. g. , transaction monitoring platforms, risk scoring tools) . Proven project management skills, with the ability to lead and deliver regulatory and operational change. Excellent communication skills, with a transparent and collaborative leadership style. Proactive and solutionsfocused mindset, with the ability to anticipate risks and implement improvements. Fluent in English and German. Apply [. .. ]
Job am 07.03.2026 bei Jobleads gefunden
Head of Banking Solutions
• Gland, Waadt
Führungs-/ Leitungspositionen
[. .. ] the Groups Banking functions (Finance, ALM, Risk Back-Office) , scaling operations through efficient tooling and managing critical integrations with external financial service providers. Reporting directly to the [...]
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[...] Chief Operating Officer, this role requires strategic thinking with deep technical expertise, strong business acumen, and a proven track record of leading high-performing teams in a complex financial environment. Key responsibilities Strategic Leadership: Shape and deliver the strategic roadmap for the Banking Solutions department, aligning it with the overall business objectives of [. .. ] actions, securities lending, leasing, and reconciliations. Regulatory Compliance, Legal and Reporting: Ensure all solutions, integrations and developments comply with applicable banking regulations and reporting requirements, including tax reporting and regulatory transaction reporting. Lead the implementation and ongoing enhancement of systems and processes to meet evolving regulatory demands. Stay updated on regulatory changes and translate them into IT and data requirements. Drive automation and efficiency of regulatory reporting systems by ensuring seamless data integration to enhance reporting accuracy. Actively support internal and [. .. ]
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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 55 offene Stellenanzeigen für Transaction Officer Jobs.
Wieviele Unternehmen suchen nach Bewerbern für Transaction Officer Jobs?
Aktuell suchen 22 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:
- Cryptonow (3 Jobs)
- OSL (1 Job)
- Cyclops (1 Job)
- AMINA Bank (1 Job)
- Ku Coin EU (1 Job)
- Raiffeisen Bank International AG (1 Job)
In welchen Bundesländern werden die meisten Transaction Officer Jobs angeboten?
Die meisten Stellenanzeigen für Transaction Officer Jobs werden derzeit in Berlin (8 Jobs), Bayern (6 Jobs) und Nordrhein-Westfalen (5 Jobs) angeboten.
Zu welchem Berufsfeld gehören Transaction Officer Jobs?
Transaction Officer Jobs gehören zum Berufsfeld Immobilien.
