Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. The Comms Core team, part ...
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Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. The Comms Core team, part ...
Sales - Trade & Working Capital Transaction Banking MD Country: Spain IT STARTS HERE Santander (www.santander.com) is evolving from a global, high-impact brand into a technology-driven organization...
¿Te entusiasma hacer crecer tu carrera? BBVA es una compañía global con más de 160 años de historia que opera en más de 25 países donde damos servicio a más de 80 millones de clientes. Somos más de...
Wir sind Forvis Mazars und du findest uns in mehr als 100 Ländern, weil wir aus Audit, Tax und Advisory weltweit nicht wegzudenken sind. Als integrierte Partnerschaft mit über 40.000 Professionals, da...
ABOUT TIDE At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly us...
Line of Service Advisory Industry/Sector Not Applicable Specialism Deals Management Level Senior Associate Job Description & Summary At PwC, our people in deals focus on providing strategic a...
Associate, Structured Receivables Solutions, Global Transaction Banking, Asia Pacific Country: Hong Kong Within the Working Capital solutions Asia team, to focus on providing solutions to our client...
About Us “Capco, a Wipro company, is a global technology and management consulting firm. Awarded with Consultancy of the year in the British Bank Award and has been ranked Top 100 Best Companies for ...
By starting your career at Deloitte, you are joining a community of hard working and engaged professionals who enjoy ‘making an impact’ in the work they do. With our national office footprint, global ...
By starting your career at Deloitte, you are joining a community of hard working and engaged professionals who enjoy ‘making an impact’ in the work they do. With our national office footprint, global ...
By starting your career at Deloitte, you are joining a community of hard working and engaged professionals who enjoy ‘making an impact’ in the work they do. With our national office footprint, global ...
By starting your career at Deloitte, you are joining a community of hard working and engaged professionals who enjoy ‘making an impact’ in the work they do. With our national office footprint, global ...
By starting your career at Deloitte, you are joining a community of hard working and engaged professionals who enjoy ‘making an impact’ in the work they do. With our national office footprint, global ...
Job Title: Transaction Monitoring Compliance Officer Location: Sharjah, United Arab Emirates Job Type: Contractual Position Job Summary We are seeking a detail-oriented and experienced Transaction ...
Transaction Monitoring Analyst – Sharjah (12-Month Renewable Contract) Location: Sharjah, UAE Contract: 12 months (renewable) Department: Compliance – Second Line of Defence Overview: Our client, a ...
Job Title: Transaction Monitoring System Optimisation Consultant (Contract) Location: London, UK Contract Duration: 3 months Start Date: ASAP Day Rate: Competitive About the Role: We are seeking a t...
Transaction Monitoring Analyst
Capitex
Transaction Monitoring Analyst – 12-Month Contract | Sharjah, UAE About the Role We’re seeking an experienced Transaction Monitoring Analyst to join our compliance team in Sharjah on a 12-month fixed...
Transaction Monitoring Analyst
Capitex
Job Title: Transaction Monitoring Analyst – Backlog Project (Contract) Location: Dubai, United Arab Emirates Engagement Type: Contract / Temporary Duration: 3–6 months (with possible extension) St...
Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central Bank regulations a...
Job Description Role: Senior Manager – Transaction Monitoring & Actimize SAM 9 Optimization Location: London Contract position. About the Role We are seeking an experienced Senior Manager to lead t...
Business Accountability Responsible for performing financial crime analysis activities across all channels, driving MI and fraud modelling development. Implement, maintain and develop existing financ...
The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirem...
Tax Transactions and Advisory Director
Anthropic
About Anthropic Anthropic’s mission is to create reliable, interpretable, and steerable AI systems. We want AI to be safe and beneficial for our users and for society as a whole. Our team is a quickl...
We Clone You is a leading virtual assistant company that specializes in providing world-class virtual assistance to help businesses scale efficiently and sustainably. We partner with U.S.-based real e...
Transactions Tax Director
SWGroup
At S&W, we help our clients thrive by simplifying the complex, illuminating new paths, and shaping solutions that make a difference. As one of the UK’s top 10 fastest-growing accountancy firms, we hav...
Senior Group Manager - Transactional Quality
wnsglobalservices144
NA Primary Duties & Responsibilities • Manage 'Next-Gen' Shared Services Quality Organization by consistently 'Raising-the-bar' on service-delivery standards & enable low-risk & zero-surprises BAU ...
Lead Associate - Transactional Quality -Corporate Travel-AirLine- GDS- REF95018A_2026228264 - Gurgaon - NH8
wnsglobalservices144
WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digi...
Member Transactions Processor
CityOfNewYork
The New York City Fire Pension Fund seeks a full-time Assistant Benefits Retirement Examiner/Member Transactions Processor in the Member Transactions Unit, reporting directly to the Unit Supervisor or...
M&A Transaction Coordinator
Remote Recruitment
Job Title M&A Transaction Coordinator Job Overview We are seeking a highly organised and commercially astute M&A Transaction Coordinator to support a dynamic UK-based investment firm specialising i...
Who we are looking for The Regulatory Reporting Specialist will be responsible for ensuring timely, accurate, and compliant reporting under multiple global regulatory regimes, including EMIR, MIFID I...
Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a dive...
Transaction Monitoring Associate, EMEA
Airwallex
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,...
Manager Transaction Services (all genders)
Forvismazars
Wir sind Forvis Mazars und du findest uns in mehr als 100 Ländern, weil wir aus Audit, Tax und Advisory weltweit nicht wegzudenken sind. Als integrierte Partnerschaft mit über 40.000 Professionals, da...
Manager Transaction Services (all genders)
Forvismazars
Wir sind Forvis Mazars und du findest uns in mehr als 100 Ländern, weil wir aus Audit, Tax und Advisory weltweit nicht wegzudenken sind. Als integrierte Partnerschaft mit über 40.000 Professionals, da...
Wir sind Forvis Mazars und du findest uns in mehr als 100 Ländern, weil wir aus Audit, Tax und Advisory weltweit nicht wegzudenken sind. Als integrierte Partnerschaft mit über 40.000 Professionals, da...
Wir sind Forvis Mazars und du findest uns in mehr als 100 Ländern, weil wir aus Audit, Tax und Advisory weltweit nicht wegzudenken sind. Als integrierte Partnerschaft mit über 40.000 Professionals, da...
Product – Export & Agency Finance Transaction Banking Specialist I Country: Hong Kong This role supports the origination, structuring, and execution of Export & Agency Finance (EAF) transactions wit...
Job Description & Summary PwC, cabinet pluridisciplinaire, rassemble 7 000 collaborateurs en France et au Maghreb, au sein d’un réseau mondial de plus de 364 000 personnes dans 136 pays. Chaque jour,...
Job Description & Summary PwC, cabinet pluridisciplinaire, rassemble 7 000 collaborateurs en France et au Maghreb, au sein d’un réseau mondial de plus de 364 000 personnes dans 136 pays. Chaque jour,...
Job Description & Summary Avec 350 professionnels à Paris et à Lyon, PwC est le leader incontesté du conseil en opérations de fusions-acquisitions en France et dans le monde. Rejoignez les équipes T...
This role is designed to provide hands-on on-site support to our project teams, with a focus on procurement-related initiatives, project coordination, and stakeholder collaboration. This internship of...
Deloitte is a global leader in Audit & Assurance, Tax & Legal and Consultative Services. With more than 470,000 employees in over 150 countries, we help our clients and our communities solve...
Transactional Accountant (India - Italian or German Speaking)
Valsoft Corporation
We are looking for a detail-oriented and highly organised Transactional Accountant to join one of our business units Celtrino finance team in India. In this role, you will be responsible for handling ...
Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a dive...
Line of Service Advisory Industry/Sector Not Applicable Specialism Deals Management Level Specialist Job Description & Summary At PwC, our people in deals focus on providing strategic advice ...
Senior Transaction Screening Analyst | S&E
NatixisInPortugal
Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE...
Founded and headquartered in Switzerland, Avaloq is continuously expanding its global footprint with around 2,500 colleagues in 12 countries, and more than 170 clients in 35 countries. We are an indus...
Deputy General Counsel, Capital Markets and Strategic Transactions – New York City, Hybrid (943-SLS)
Solutuslegal
Our client, a leading cloud provider and AI hyperscaler in an exciting stage of hyper-growth, is looking to hire a strategic and sophisticated corporate attorney to serve as Deputy General Counsel, Ca...
Waymo is an autonomous driving technology company with the mission to be the world's most trusted driver. Since its start as the Google Self-Driving Car Project in 2009, Waymo has focused on building ...