Finance Systems BA

Business Analyst What would you do: Handle the functional solutions of financial interfaces between the operating systems of business and the finance systems, collaborating with the main reporting streams (financial accounting, management accounting, liquidity, and credit risk). Roles and Responsibilities Define the operational and accounting schemes and...

Role Overview The AML/ Transaction Monitoring Analyst plays a key role in the prevention and detection of financial crime through proactive transaction monitoring and investigative analysis. The role covers both Consumer and Partner business segments, involving end-to-end case handling - from initial alert review to disposition, escalation, and preparation...

Business AnalystWhat are we looking for: Accounting & Banking previous experience - (Minimum 3 years)What would you do:Your mission consists to ensure the usual projects activity within local Finance Implementation Projects FIP department, within a worldwide Financial Institution Bank.Handles the functional solutions of financial interfaces between the...

Purpose of Position Take responsibility for the Billing function of assigned Owner accounts; producing Owner invoices and providing an exceptional standard of customer service to internal departments; liaising directly with Owners from incoming queries and proactively provide outgoing information to Owners and their representatives, ensuring the smooth...

Senior Operation Analyst - Transaction Monitoring & SWIFT Screening (NAM Portugal) Job ID: 6982 At Nordea, we want to do what is right, not just what is allowed. When we do the right things and behave in the right way, our stakeholders will trust and value us. In return, we can all take pride in the company we work for. We are all expected to role model our...

Select how often (in days) to receive an alert: Create Alert Operation Analyst - Transaction Monitoring & SWIFT Screening (NAM Portugal) Job ID: 6984 At Nordea, we want to do what is right, not just what is allowed. When we do the right things and behave in the right way, our stakeholders will trust and value us. In return, we can all take pride in the...

Select how often (in days) to receive an alert: Create Alert Business Management Analyst (NAM Portugal) Job ID: 6663 We are looking for a Business Management Analyst to participate in the activities of the Institutional and Wholesale Distribution (IWD). This is an opportunity for you to combine your enthusiasm about the financial markets with your...

Grupo Brisa is looking for an Internal Auditor for our Internal Audit Team! At Brisa, Internal Audit goes beyond assurance. We partner with the business to improve processes, strengthen governance and support better decision-making. We are looking for an experienced, driven Internal Auditor to join our team and help create value through risk-based...