Transaction Monitoring Analyst

randstad SSC is recruiting for a client, a renowned bank that´s seeking a Transaction Monitoring Analystresponsabilidades chaveYour role:Transaction Monitoring Analyst LevelTo be compliant with the most recent international regulations and internal policies, Natixis hasimplemented?a?control?framework?within the Customer Support Group (CSG) of the...

Fórum Selecção is looking for a Transaction Monitoring Analyst (M/F) for a Corporate Bank (Porto). Main activities: Taking on responsibility for handling alerts identified by the software tool; Detect and react to operational and client priorities; Perform investigations using Web open sources, internal tools, and client contact; Monitor client's answers...

Fórum Selecção is looking for a Transaction Monitoring Analyst (M/F) for a Corporate Bank (Porto).Main activities: Taking on responsibility for handling alerts identified by the software tool; Detect and react to operational and client priorities; Perform investigations using Web open sources, internal tools, and client contact; Monitor client's answers...

Fórum Selecção, a renowned recruitment agency, is seeking an experienced Transaction Monitoring Analyst to join their team. Based in Porto, this role presents a fantastic opportunity for individuals passionate about finance and analytics to contribute to the success of a leading corporate bank.The ideal candidate will possess excellent analytical skills,...

Job Description Team presentation and main goal:   Natixis, its subsidiaries, and branches are subject to different international, local, and internal law/policies (such as French, European, American or UN regulations as well as other jurisdictions where Natixis is present).To be compliant with all those regulations, Natixis has implemented a control...

Job DescriptionTeam presentation and main goal: Natixis, its subsidiaries, and branches are subject to different international, local, and internal law/policies (such as French, European, American or UN regulations as well as other jurisdictions where Natixis is present).To be compliant with all those regulations, Natixis has implemented a control framework...

OverviewRandstad Portugal is seeking a talented Transaction Monitoring Analyst to join their team. As a renowned bank, they prioritize compliance with international regulations and internal policies.About the JobThis role involves analyzing a large amount of customer transactions in real-time, providing due diligence on identified alerts using software...

**Company Description** 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 worldwide. Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial...

Randstad SSC is recruiting for a client, a renowned bank that ́s seeking a Financial Transaction Risk Analyst. This role involves analyzing large amounts of customer transactions in real-time to ensure compliance with international regulations and internal policies.Key responsibilities include:Taking on responsibility for handling alerts identified by the...

We are delighted to offer you the opportunity to form part of the founding team of Interpath Advisory France.We are looking for a talented Manager to join in our Transaction Services team in Paris and deliver Transaction services projects for an exciting mix of clients including top tier Private Equity and Corporate clients.You will be working closely with...

We are delighted to offer you the opportunity to form part of the founding team of Interpath Advisory France.We are looking for a talented Manager to join in our Transaction Services team in Paris and deliver Transaction services projects for an exciting mix of clients including top tier Private Equity and Corporate clients.You will be working closely with...

Fraudulent Transaction InvestigatorJob SummaryWe are seeking a skilled Fraudulent Transaction Investigator to join our team at Farfetch. As a key member of our Fraud Operations department, you will play a vital role in executing and refining our fraud prevention activities.Key ResponsibilitiesBuild and maintain fraud reports and dashboards in BigQuery and...

We are delighted to offer you the opportunity to form part of the founding team of Interpath Advisory France.We are looking for a talented Manager to join in our Transaction Services team in Paris and deliver Transaction services projects for an exciting mix of clients including top tier Private Equity and Corporate clients.You will be working closely with...

We are delighted to offer you the opportunity to form part of the founding team of Interpath Advisory France.We are looking for a talented Senior Associate to join in our Transaction Services team in Paris and deliver Transaction services projects for an exciting mix of clients including top tier Private Equity and Corporate clients.You will be working...

Transactions Monitoring Analyst (M/F) PortoWe are recruiting Transactions Monitoring Analyst (M/F) Porto.Bring your energy and join a growing Team!You will be responsible for the compliance with international regulations and internal policies.Specifically, these will be your tasks:Taking on responsibility for handling alerts identified by the software...

Transactions Monitoring Analyst (M/F) PortoWe are recruiting Transactions Monitoring Analyst (M/F) Porto.Bring your energy and join a growing Team!You will be responsible for the compliance with international regulations and internal policies.Specifically, these will be your tasks:Taking on responsibility for handling alerts identified by the software tool;...

Transactions Monitoring Analyst (M/F) PortoWe are recruiting Transactions Monitoring Analyst (M/F) Porto.Bring your energy and join a growing Team!You will be responsible for the compliance with international regulations and internal policies. Specifically, these will be your tasks: Taking on responsibility for handling alerts identified by the software...

Transactions Monitoring Analyst (M/F) Porto We are recruiting Transactions Monitoring Analyst (M/F) Porto .Bring your energy and join a growing Team!You will be responsible for the compliance with international regulations and internal policies.Specifically, these will be your tasks:Taking on responsibility for handling alerts identified by the software...

Job Title: Monitoring Data Analyst - Supply Chain ExpertJob Summary:As a Monitoring Data Analyst - Supply Chain Expert, you will play a key role in ensuring the smooth operation of our customers' Transport orders. Your primary responsibility will be to share the weekly schedule and update it following changes or cancellations.Key Responsibilities:Check the...

About NatixisNatixis, a leading financial institution, operates globally with various international, local, and internal regulations to comply with.We have implemented a control framework within the Customer Support Group (CSG) of our Operations department to ensure compliance with these regulations. Our team analyzes customer transactions in real-time,...