EMPREGO SENIOR TRANSACTION DILIGENCE

Here you will check the alerts, generated by an internal tool, performing the s&e (sanctions and embargoes) transaction screening process, by mitigating or escalating...

Feedzai is securing the transition to a cashless world while enabling digital trust in every transaction and payment type... be responsible for setting the product...

(company name) is seeking detail-oriented and analytical transaction monitoring analysts to join our expanding team... you will monitor, analyze, and report on transaction...

Position description: the senior business analyst will be responsible for analyzing and enhancing our global sanction, customer screening, and transaction monitoring...

senior analyst position: minimum 12 months experience in transaction monitoring, sar narrative drafting or compliance roles within the financial services industry...

Position description: informatica developer scope of services to be performed: the aml & fraud squad at ikano bank, support and maintain solutions for risk scoring...

Job description as senior accountant you will be responsible for: invoice processing  (correction of entries in coupa and on ap subledger in erp system, review and...

About the role: as a senior legal counsel providing business unit support for the electrophysiology and peripheral interventions businesses...

Your future duties and responsibilities: - donner les conseils financiers auprès de l’équipe de réponse à appel d’offre et coordonner l’équipe afin que la réponse...

Position description: we are seeking an experienced senior java developer to join our team in warsaw... a combination that opens many and flexible career paths...

Job description as senior accountant gl you will be responisible for: fixed assets handling (review of fixed assets in progress account, add/dispose fixed assets...

Vantagens integre uma sociedade de referência como senior legal assistant... descrição terá como principais responsabilidades: prestação de apoio administrativo...

As a senior transfer pricing manager you will provide transfer pricing support and advice to the group's global affiliates... you will be accountable for: contributing...

Our mobility platform one combines our products sixt rent (car rental), sixt share (car sharing), sixt ride (cab, driver and chauffeur services), sixt+ (car subscription)...

Company description eurofins scientific is an international life sciences company, providing a unique range of analytical testing services to clients across multiple...

It also has a rapidly developing presence in highly specialised and molecular clinical diagnostic testing and in-vitro diagnostic products...