32 Jobs für Transaction Officer
Stellenangebote Transaction Officer Jobs
Job am 09.07.2025 bei Jobleads gefunden
• Frankfurt, Hesse
Führungs-/ Leitungspositionen
Work-Life-Balance
[. .. ] Consulting experience Deep knowledge of treasury management, Treasury Management Systems, in-house banking, liquidity management, including working capital management, payments and bank connectivity in the area of Treasury [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Transformation and Transaction Services for Mergers Acquisitions, divestures and spin-offs Preference for implementation knowledge of treasury management systems such as SAP, FIS, ION, Kyriba, Coupa or others and other related tools such as payment solutions and SWIFT Motivation to work in an international, innovative/ entrepreneurial environment An agile mindset and with tenacity [. .. ] hours ago Senior Spezialistin Working Capital Finance-Vice President/ Direktorin Frankfurt am Main, Hesse, Germany 3 weeks ago Associate Director, FP A (Bangkok based, relocation provided) Vice President, Treasury Sales Officer, Global Payments Solutions-Large Corporate Sales, Frankfurt Frankfurt am Main, Hesse, Germany 1 month ago Manager Corporate Treasury Consulting (w/m/d) Frankfurt am Main, Hesse, Germany 1 year ago (Senior) Director (m/w/d) Business Transformation Financial Services Director Transaction Services Sales Trade Advisory Structuring/ Working Capital Solutions (w/[. .. ]
Job am 28.06.2025 bei Jobleads gefunden
Director of Mergers Acquisitions (m/f/d)
• Berlin
Führungs-/ Leitungspositionen
Work-Life-Balance
[. .. ] closely work with A dedicated and qualified M A team in multiple countries (Germany, Switzerland, Italy, Spain, and others) . Senior employees and executives at Sanoptis, including [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] the Chief Development Officer (Carsten Horn) . External parties, such as lawyers, banks, and service providers. Renowned physicians, including some of the leading experts and pioneers in the field of ophthalmology. Your profile includes Extensive work experience in M A and/or transaction services (e. g. , in investment banking, private equity, or the Big Four) , or significant experience as a lawyer specializing in M A transactions ideally with experience in healthcare. A passion for dealmaking and the ambition to drive the companys growth with an entrepreneurial mindset. The willingness to dive [. .. ]
Job gestern bei Jobleads gefunden
• Unterföhring, Bayern
Wir suchen : Compliance
Officer (m/w/d) für das SP Compliance Team Tasks Aufgabengebiet im SP Compliance Team Compliance Checks und Transaktion-Monitoring Red Flag-Management und Suspicious
Transaction Reporting Durchführung von Risk [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Assessments Mitarbeit an Fachkonzepten zur Umsetzung regulatorischer Neuerungen sowie Bestellung als Compliance Officer für führende Finanz- und Nicht-Finanzunternehmen Branche Management-Beratung Bankwesen Berufliche Schulungen Coaching Beschäftigungsverhältnis Vollzeit Requirements Wir wünschen uns für das SP Compliance Team fachlich interessierten Kollegen (m/w/d) mit Berufserfahrung sicheres [. .. ]
Job gestern bei Jobleads gefunden
Financial Crime Risk Manager (MLRO)
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 ensuring the company follows all relevant antimoney laundering (AML) and counterterrorist 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, and will report into Tide European MLRO. Regulatory [. .. ] 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 vor 2 Tagen bei Jobleads gefunden
• Frankfurt (Oder) , Brandenburg
Führungs-/ Leitungspositionen
Jobticket Vermögenswirksame Leistungen Work-Life-Balance
[. .. ] N. V. (MBE) is a fully-owned subsidiary of MUFG Bank. With offices throughout Europe, our teams provide clients with comprehensive financing solutions spanning Coverage Structured Finance, Capital [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Markets and Transaction Banking, using MUFGs global reach to provide bespoke solutions. With 73 green, sustainability, sustainability-linked and transition bond tranches in 2021 and 51 sustainability-linked loans in EMEA in 2021, MUFG is committed to supporting clients to achieve sustainable business growth. Please visit our website for more information Overall Purpose [. .. ] function. The role includes advice and support in the area of Core Compliance, with a special attention to national requirements in Germany. The role cooperates closely with the Data Protection Officer (DPO) , taking responsibility for data protection activities in Germany and supporting DPO in wider tasks. The role includes the following Provide specialist advice and guidance to the business areas and the MBE Compliance team Support the design, implementation and execution of compliance assurance activities Promote staff awareness in Compliance [. .. ]
Job vor 3 Tagen bei Jobleads gefunden
Geldwäsche Compliance Officer:in
• München, Bayern
Wir suchen dich als Geldwäsche Compliance
Officer (m/w/d) für das S+P Compliance Team. Aufgaben Compliance Checks und Transaktion-Monitoring Red Flag-Management und Suspicious
Transaction Reporting Durchführung von Risk Assessments [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Mitarbeit an Fachkonzepten zur Umsetzung regulatorischer Neuerungen Bestellung als Geldwäsche Officer für führende nationale und internationale Unternehmen Qualifikation Wir wünschen uns für das S+P Compliance Team: fachlich interessierten Kollegen (m/w/d) mit Berufserfahrung Skills zu EBA guidelines, Ba Fin Verlautbarungen, Ma Risk und BAIT [. .. ]
Job vor 3 Tagen bei Jobleads gefunden
• Biesdorf, Rheinland- Pfalz
[. .. ] is at the heart of our company, and its a continuous journey for both the organization and the people who make it thrive. We are looking for [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] a Senior Corporate Officer on a permanent contract. As a Senior Corporate Officer, you will play a pivotal role in managing client relationships and corporate governance for Luxembourg-based companies. Your responsibilities include : Leading the onboarding process and structuring of client companies, ensuring full compliance with Luxembourg regulations. Serving as the primary point of contact for clients regarding corporate legal and administrative matters. Drafting and negotiating advanced corporate documents, such as articles of association, limited partnership agreement, shareholders agreements, and transaction-related documentation. Organizing and coordinating board and shareholder meetings, including preparing agendas, board packs, resolutions, and minutes. Preparing and reviewing bank documentation, overseeing KYC and due diligence processes, and liaising with notaries, banks, and Luxembourg authorities. Supporting acquisition and sale closings, ensuring seamless execution of transactions. Mentoring junior team members, [. .. ]
Job vor 5 Tagen bei Jobleads gefunden
Financial Crime Risk Manager (MLRO)
• Berlin
Homeoffice möglich
Sabbaticals
ABOUT THE ROLE The MLRO (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 [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] 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. Lead the AML/ CTF risk assessment process, [. .. ]
Job vor 6 Tagen bei Jobleads gefunden
• Berlin
[. .. ] molecular diagnostics. For more information please. Bruker is seeking a Data Privacy Counsel (m/f/d) (part time/ full time) to join its Privacy Team. Reporting to the Chief [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Privacy Officer this role involves close collaboration with other team members across all Bruker businesses and regions. The successful candidate will build strong relationships with key internal and external stakeholders in a matrixed environment and have experience in a similar multinational business setting. The Data Privacy Counsel will mainly focus on EU [. .. ] process in a public company with an entrepreneurial culture. An enthusiastic and passionate self-starter with a can-do results-oriented attitude. Willingness to participate in all aspects of a transaction. Strong organizational and operational skills. Strong interpersonal skills and experience working across functions and geographies. Languages: Fluent in English; additional EU languages (especially German) knowledge is a plus. Employment Type: Full-Time #J-18808-Ljbffr 71932368 [. .. ]
Job vor 8 Tagen bei Jobleads gefunden
Senior Relationship Manager Mid Corp-Senior Vice President-Hybrid (German Speaker)
• Frankfurt, Hesse
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 [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] : 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 internationally-oriented German mid-market (Mittelstand) [. .. ] 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 [. .. ]
Job vor 9 Tagen bei Jobleads gefunden
• München, Bayern
Führungs-/ Leitungspositionen
[. .. ] talent development and innovation within the organization. This role will also be leading the overall client engagement and delivering high quality client work alongside senior client stakeholders. [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Working in a transaction environment which may be pre or post deal, planning post deal implementation, and ultimately supporting execution. Partners will be focused on financial impact, utilization and contribution, client impact and leadership. Contribute to Profitable Growth: Drive significant financial outcomes through signings and revenue targets Ensure sustained growth and profitability, managing margin [. .. ] and Sales Industries IT Services and IT Consulting Referrals increase your chances of interviewing at Kyndryl by 2x Sign in to set job alerts for Financial Director roles. Chief Financial Officer (m/w/d) for a Saa S Startup Chief Financial Officer (m/w/d) for reev Upper Bavaria, Bavaria, Germany 3 days ago Finance Business Partner (Director) Germany Austria Director Financial Planning Analysis (m/f/d) Finance Business Partner (Director) Germany Austria Finance Director Cluster South/ Bavaria (f/m/d) Senior [. .. ]
Job vor 13 Tagen bei Jobleads gefunden
Compliance Officer (m/w/d)
• Unterföhring, Bayern
Wir suchen: Compliance
Officer (m/w/d) für das S+P Compliance Team Tasks Aufgabengebiet im S+P Compliance Team: Compliance Checks und Transaktion-Monitoring Red Flag-Management und Suspicious
Transaction Reporting Durchführung von [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Risk Assessments Mitarbeit an Fachkonzepten zur Umsetzung regulatorischer Neuerungen Bestellung als Compliance Officer für führende Finanz- und Nicht-Finanzunternehmen Requirements Wir wünschen uns für das S+P Compliance Team: fachlich interessierten Kollegen (m/w/d) mit Berufserfahrung sicheres und kundenorientiertes Auftreten Höchstmaß an Diskretion und Zuverlässigkeit Master-Studium [. .. ]
Job vor 14 Tagen bei Jobleads gefunden
• Frankfurt, Hesse
[. .. ] for someone who shares our passion and purpose. Are you ready to apply your skills where they can create real impact? Finance in Motion is currently seeking [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] a Senior Risk Officer, Financial institutions Credit Risk/ Eastern Europe (m/f/d) As a Senior Officer in Risk Management within the Risk Management Europe team, you will play a pivotal role in safeguarding the integrity of our investment portfolio across Eastern Europe, including Georgia, Armenia, Moldova, and Romania. Your mission is to lead [. .. ] of financial institutions across credit, market, and liquidity dimensions for new and existing investments in assigned countries. Drive credit risk underwriting by managing due diligence processes as a risk management transaction leader, both on-site and remotely, to perform a comprehensive credit analysis and identify and assess key credit risks Prepare concise and credible credit risk opinions for decision makers. Such opinions should contain defined key risk, respective mitigants if identified, and overall evaluation from the credit perspective Perform regular and [. .. ]
Job am 28.11.2025 bei Jobleads gefunden
Head of Compliance-Switzerland
Führungs-/ Leitungspositionen
[. .. ] one is rebuilding the underlying infrastructure in each market. Rebuilding clearing from the ground up We are rebuilding clearing as its own specialist function. We act as [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] a clearing and transaction banking partner for regulated institutions, with treasury built into the core so liquidity, settlement, and reconciliation sit in one controlled system. Our platform unifies global and local licences, direct centralbank clearing, and domestic rails. We allow clients to open named customer accounts in every market we operate, collecting funds and [. .. ] deliver reliable, final settlement. About The Role The Head of Compliance MLRO will take ownership of all regulatory and financial crime matters in Switzerland. Acting as MLRO and registered Compliance Officer, they will be responsible for managing regulatory relationships, overseeing compliance programmes, leading investigations, and embedding compliance into product and operations. Reporting to the Chief Compliance Officer, this role requires handson execution in the development of our new products and services, and ensuring the company continues scaling securely at speed. Key [. .. ]
Job am 26.11.2025 bei Jobleads gefunden
• Genf
The Middle
Officer in Asset Management acts as the central point of contact for operational queries, ensuring timely client responses and smooth
transaction processing. Key responsibilities include trade [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] matching, settlement follow-up, daily reconciliations, collateral management, and issue resolution. The role also involves producing activity reports, collaborating with counterparties, and implementing new processes to enhance operational efficiency. Main responsibilities Act as the central point of contact for operational queries, and always available to [. .. ]
Job am 05.11.2025 bei Jobleads gefunden
Credit Support Manager Domestic Guarantees GTB Payments Cash Management (m/f/d)
• Frankfurt, Hesse
[. .. ] arrangements and follow up of fee collection when necessary, coordination of cancellation of guarantees/ suretyships First line of contact for client questions related to guarantees/ suretyships charges [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Together with Front Officer, Management of Insolvency Cases Support in meeting regulatory obligations Support with controls related to quarterly quality supervision process Experience and Technical Skills University degree in Finance/ business administration or related area Minimum of 2 years of experience in guarantees/ suretyships processing Knowledge of payment processes, credit processes, account documentation and [. .. ] a part of a dedicated and driven team that strives for success, then please apply with a CV and all your educational and professional certificates. Business Insight Our Division Global Transaction Banking (GTB) integrates the business activities such as cash management, correspondent banking, international trade finance, factoring and related currency services. These different competencies are offered to financial institutions and companies including multinational corporations as well as large-and medium-sized companies that conduct business internationally. For our German Team, we [. .. ]
Job am 04.11.2025 bei Jobleads gefunden
• Zofingen, Aargau
Führungs-/ Leitungspositionen
[. .. ] manage all legal aspects of strategic transactions, including mergers, acquisitions, reorganizations, and partnerships. Support due diligence, negotiation, and execution of deals in collaboration with external counsel. Advise [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] senior management on transaction structures, risk allocation, and postmerger integration. Regulatory Capital Markets Manage legal workstreams in capital markets and corporate finance transactions, including loans, bonds, and equity offerings. Act as primary liaison for SIX Swiss Exchange regulatory compliance. Advise on disclosure and other reporting obligations and ensure compliance with Swiss and international listing [. .. ] for global procurement activities, from sourcing and framework agreements to supplier management. Negotiate and approve highvalue or strategic procurement contracts. Leadership Collaboration Partner closely with the Chief Legal and Sustainability Officer and other Legal Department leaders. Drive process optimisation and digitalisation of corporate legal workflows. Manage external counsel relationships and budgets for corporate and capital market matters. Your Profile: Qualified lawyer (Swiss, EU, UK, or US) . Not less than 5 years of postqualification experience in a law firm, large corporate [. .. ]
Job am 26.10.2025 bei Jobleads gefunden
Documentary Credits Officer-Trade Finance
Documentary Credits
Officer-Trade Finance Join to apply for the Documentary Credits Officer-Trade Finance role at Finders SA A well-established Swiss financial institution with long-established roots, this bank has built [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] a solid reputation for its expertise in commodity trade finance and wealth management, complemented by a strong treasury capability. Operating [. .. ] is a handson operational and clientfacing role within the banks Trade Finance division. The position focuses on the full processing of letters of credit, collections, and guarantees, ensuring that each transaction runs smoothly, efficiently, and in line with international standards. The successful candidate will act as a key link between clients, internal teams, and external banking counterparts. Main Responsibilities Manage and execute the full life cycle of documentary credits, collections, and guarantees for an assigned portfolios. Deliver timely and precise handling [. .. ]
Job am 06.10.2025 bei Jobleads gefunden
[. .. ] dreams? If so, wed love to talk with you about joining our team We are a tight-knit group of lending professionals seeking an experienced and detail-oriented mortgage [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] loan officer. If you are looking to take the next step in your career, apply now Responsibilities Interface with realtors, processors, and underwriters to ensure a smooth transaction while overseeing all customer interactions Establish and maintain relationships with realtors, bank officers, builders, and the community at large in order to retain existing and attract new business Manage a large pipeline of loans to ensure your production meets our requirements Assist borrowers in selecting loan programs that best fit [. .. ]
Job am 05.10.2025 bei Jobleads gefunden
Compliance Specialist
• München, Bayern
Freelance Compliance
Officer/ MLRO (6-Month Contract) About the Company: A leading international payments provider is seeking an experienced Freelance Compliance Officer/ MLRO to join their expert team. This is [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] a unique opportunity to work with a company at the forefront of the payments and financial services industry, supporting regulatory compliance and risk [. .. ] (MLRO) . Implement and maintain policies related to Anti-Bribery Anti-Corruption (ABAC) , whistleblowing, and data protection. Supervise customer due diligence processes and second-line KYC monitoring. Conduct AML transaction monitoring, sanctions screening, and reporting. Update and maintain the compliance calendar and policy repository. Requirements: Minimum 4 years of experience in financial compliance. Bachelors degree in law, compliance, or a related field, plus relevant AML certifications. Proven expertise in EU and German regulatory frameworks, including Ba Fin regulations. Fluency in [. .. ]
Job am 07.09.2025 bei Jobleads gefunden
Junior Consultant Financial Services (m/w/d)
• Unterföhring, Bayern
Beratungs-/ Consultingtätigkeiten Absolventen, Einsteiger, Trainees
Flexible Arbeitszeiten
[. .. ] Services (m/w/d) . Wir arbeiten für nationale und internationale Kunden weltweit. Aufgaben Dein Aufgabengebiet Consulting Projekte für Finanz- und Nicht-Finanzunternehmen Compliance Monitoring mit Know your Customer Checks [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Transaction Monitoring mit Red Flag Checks Erstellen von Präsentationen Bearbeitung von Projektanfragen Impulsgeber in unserem digitalen Hub Qualifikation Wir wünschen uns einen fachlich interessierten Teamplayer Grundkenntnisse Compliance sehr gute Deutsch-Kenntnisse in Wort und Schrift gute Englisch-Kenntnisse in Wort und Schrift zuverlässige Arbeitsweise kundenorientiertes Auftreten Benefits Wir bieten Dir flexible Arbeitszeiten laufende Fort- und Weiterbildungen zum Compliance Officer eigenverantwortliche Projektarbeit mit Scrum Co. Unterstützung durch unser internationales Compliance Team modernste Compliance Software, wie Thomson Reuters, Dow Jones, Refinitiv moderne Büroräumlichkeiten und Remote Arbeitsplatz direkte Anbindung an öffentliche Verkehrsmittel Bitte sende uns deinen CV mit deinen Skills zu. #J-18808-Ljbffr 61349058 [. .. ]
Job am 20.08.2025 bei Jobleads gefunden
Global Corporate Banking-Executive Director, Green Economy (m f x)
• Frankfurt, Hesse
Führungs-/ Leitungspositionen
[. .. ] banker capable of promoting business independently focused on the DACH and/or Nordic markets. You will have proven client relationship skills and an ability to call at the [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Chief Executive Officer (CEO) / Chief Financial Officer (CFO) level. Strong corporate finance, credit, and transaction execution skills are required. Investment Banking experience is ideal. Prior banking experience in European Union (EU) markets is preferred, with strong knowledge of the local markets. Responsibilities: Identify and originate new business for climate transition clients in the DACH (Germany, Austria, Switzerland) and/or Nordic regions. Initiate and maintain strategic [. .. ]
Job am 03.08.2025 bei Jobleads gefunden
Compliance Analystin
• München, Bayern
[. .. ] Anbieter von Dienstleistungen im Bereich Compliance. Als zertifizierter Full-Service Compliance-Dienstleister nach ISO 9001:2015 bieten wir unseren Kunden one stop shopping-Lösungen. Aufgabengebiet im S+P Compliance Team KYC Checks [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Transaction-Monitoring mit Sanktionen und Embargos Compliance Checks: Aufsichtsrecht und Regulatory Monitoring Assessment zu aufsichtsrechtlichen Änderungen Durchführung von Risk Assessments Branche Finanzunternehmen Banken Fin Techs Wertpapierdienstleister Kapitalverwaltungsgesellschaften Requirements fachlich interessierte Kollegen (m/w/d) mit Berufserfahrung Skills zu EBA guidelines, Ba Fin Verlautbarungen, Ma Risk und DORA Skills zu ESMA guidelines, Wp IG, Wp HG und Ma Comp Bachelor-Studium oder Master-Studium Benefits Weiterbildung mit Sachkunde-Nachweis für die Tätigkeit als Compliance Officer Karriere-Chance als Compliance Officer für national und international tätige Finanz- und Nicht-Finanzunternehmen #J-18808-Ljbffr 57001064 [. .. ]
Job am 28.07.2025 bei Jobleads gefunden
Compliance Managerin
• München, Bayern
[. .. ] Services ist ein führender Anbieter von Dienstleistungen im Bereich Compliance. Als zertifizierter Full-Service Compliance-Dienstleister nach ISO 9001:2015 bieten wir unseren Kunden one stop shopping-Lösungen. Tasks KYC Checks [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Transaction-Monitoring mit Sanktionen und Embargos Red Flag Monitoring und Case Analysen Durchführung von Risk Assessments Branche Finanzunternehmen Banken Fin Techs Wertpapierdienstleister Kapitalverwaltungsgesellschaften Requirements Fachlich interessierte Kollegen (m/w/d) mit Berufserfahrung Skills zu EBA guidelines und Ba Fin Verlautbarungen Kenntnissse zum Geldwäschegesetz Bachelor-Studium oder Master-Studium Benefits Weiterbildung mit Sachkunde-Nachweis für die Tätigkeit als Compliance Officer Karriere-Chance als Compliance Officer für national und international tätige Finanz- und Nicht-Finanzunternehmen #J-18808-Ljbffr 56449034 [. .. ]
Job am 26.07.2025 bei Jobleads gefunden
Sales Financing Specialist (Third-Party Contractor)
• Düsseldorf, Nordrhein- Westfalen
[. .. ] share, and other information. Cleaning of national external ratings, EIU, economic indicators, and other information. Support for rating and credit line basic information: entry of customer financial, [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] operational, macroeconomic, and transaction information, output of initial rating assessments. Routine rating and credit line tracking management; management of credit risk mitigation tools: acquisition, entry, and maturity management of mitigation tools. Requirements Bachelors degree or higher in Finance or a relevant field. Foundational understanding of basic financial and economic concepts (financial management, finance, international [. .. ] treated confidentially and securely. https:/ / career. huawei. com/soc Recruitment/ euportal/ portal/ privacy-notice. html If you have questions about Huawei Europe Data Privacy, contact our European Data Protection Officer. #J-18808-Ljbffr 56346500 [. .. ]
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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 32 offene Stellenanzeigen für Transaction Officer Jobs.
Wieviele Unternehmen suchen nach Bewerbern für Transaction Officer Jobs?
Aktuell suchen 5 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:
- MUFG (2 Jobs)
- Deutsche Bank (2 Jobs)
- Schulz Cie. Consulting GmbH (1 Job)
- Citi (1 Job)
In welchen Bundesländern werden die meisten Transaction Officer Jobs angeboten?
Die meisten Stellenanzeigen für Transaction Officer Jobs werden derzeit in Bayern (8 Jobs), Berlin (4 Jobs) und Nordrhein-Westfalen (2 Jobs) angeboten.
Zu welchem Berufsfeld gehören Transaction Officer Jobs?
Transaction Officer Jobs gehören zum Berufsfeld Immobilien.
