Transaction Officer Stellenangebote
Ihre Jobsuche nach Transaction Officer Jobs ergab 39 Stellenangebote
Stellenangebote Transaction Officer Jobs bei Jobleads
Neu Job vor 10 Std. gefunden
Director, Money Movement Sales
• München, Bayern
[...] of Corporate Banking, Head of Transaction Banking, Head of Cash Management, Head of Payments, Head of Correspondent Banking, Head of Treasury or Settlement Operations, Head of [...] Head of Compliance, Chief Information Officer, Chief Digital Officer, Chief Innovation Officer etc - Manage Visa B2B Connect sales in the CEMEA region by building and [...]
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Job vor 5 Tagen 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 vom 06.05.2024
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, [...]
Stellenangebote Transaction Officer Jobs bei StepStone
Job vor 11 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 vom 09.05.2024
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 Stellenangebote Transaction Officer bei StepStone
Job vor 9 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
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 [...]
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. [...]
Stellenangebote Transaction Officer Jobs bei Mindmatch.ai
Job vor 8 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 12 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 [...]
Stellenangebote Transaction Officer Jobs bei JobMESH
Job vor 7 Tagen gefunden
Deputy Money Laundering Officer and AML Compliance Officer
• Hessen
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 legislation, [...] 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 11 Tagen gefunden
Deputy MLRO Compliance Officer- Frankfurt- 18451
• Hesse
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 30.04.2024
Operation Officer
• Hesse
ä First Bank
Job Title: Operation Officer : ä Location: First Commercial Bank Ltd. , Frankfurt Branch, Germany- Frankfurt am Main : ä , Description: As a [...] 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 [...]
Job vom 28.04.2024
Operation Officer
ä First Bank
Job Title: Operation Officer : ä Location: First Commercial Bank Ltd. , Frankfurt Branch, Germany- Frankfurt am Main : ä , Description: As a [...] 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
Neu Job vor 10 Std. gefunden
Director, Money Movement Sales- NEU
• München, 80333
Visa
[...] of Corporate Banking, Head of Transaction Banking, Head of Cash Management, Head of Payments, Head of Correspondent Banking, Head of Treasury or Settlement Operations, Head of [...] Head of Compliance, Chief Information Officer, Chief Digital Officer, Chief Innovation Officer etc- Manage Visa B2B Connect sales in the CEMEA region by building and sharing [...]
Job vor 9 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 9 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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