Transaction Management Coordinator

About the RoleThe Real Assets Execution Analyst plays a pivotal role within the organization by overseeing and coordinating across various business lines, including Know Your Customer (KYC) requests in collaboration with Relationship Managers. This position also supports Credit Portfolio Management teams on administrative and operational aspects related to...

We are seeking a highly skilled Financial Transaction Coordinator to join our team at Teleperformance Portugal. In this role, you will be responsible for coordinating financial transactions, maintaining accurate records, and communicating with vendors and stakeholders.About the Role:You will have a bachelor's degree in finance or accounting, 2+ years of...

About the RoleThe Real Assets Execution Analyst plays a pivotal role in our organization by overseeing and coordinating activities across various business lines within Real Assets. Key responsibilities include managing Know Your Customer (KYC) requests, working closely with Relationship Managers to ensure seamless client onboarding. Additionally, support is...

Job SummaryWe are seeking an experienced professional to join our Order Management team as a Transaction Management Specialist. In this role, you will be responsible for reviewing, validating, and processing customer sales orders, ensuring their completeness, accuracy, and compliance with current business rules and policies.Key responsibilities...

DXC Technology Inc. is a leading provider of IT services and solutions. We are seeking an experienced Transaction Management Specialist to join our team.About the Job:The successful candidate will be responsible for managing business process transactions, ensuring compliance with quality and procedural standards. This involves working collaboratively with...

Company OverviewBNP Paribas is a leading provider of financial services, operating in over 63 countries and employing nearly 183,000 people. The company's Corporate and Institutional Banking division offers solutions to corporates and institutions across various regions.Job DescriptionThe Real Assets Execution Analyst plays a crucial role in managing and...

Operations Coordinator - Workforce ManagementTN Portugal is seeking an experienced Operations Coordinator to join our workforce management team. As a key member of our operations team, you will play a critical role in ensuring the success of our customer contact center.Job DescriptionThe Operations Coordinator - Workforce Management will be responsible for...

Company Overview:Nokia is a global leader in telecommunications, delivering innovative solutions to customers across the globe. Our company is committed to innovation and technology leadership across mobile, fixed and cloud networks.Job Description:The Order Management Coordinator plays a vital role in ensuring the seamless execution of customer orders. This...

About UsAlter Solutions Group is an IT Consultancy Company, a promoter of Digital Transformation. We partner with clients across various industries including banking, insurance, transportation, aviation, energy, and telecom.We have a dedicated team of professionals working on projects for internationally renowned clients. Our Nearshore IT center is located...

About the JobOverview of the RoleThe BNP Paribas Group is a leading player in banking and financial services, operating globally with over 200,000 employees across 72 countries. As a key provider of solutions to corporates and institutions, we strive to support the global economy through financing, flow banking, financial advisory, global markets, risk...

About the CompanyWhy Join Us?B NP Paribas is a leading international banking institution, employing nearly 183,000 people across 63 countries. We operate in multiple continents, offering a wide range of products and services to our clients.We value diversity and inclusion, committed to providing equal employment opportunities to all job seekers.Our company...

Transaction Monitoring Analyst (Investigations)Exciting Opportunity AlertAre you ready to dive into the world of finance and make a real impact?We're on the lookout for a dynamic, detail-oriented Transaction Monitoring Analyst to join our team in sunny LisbonFor this role, you need to have a minimum of 6 months experience in Transaction Monitoring, SAR...

Join Marcura as a Transaction Monitoring Assistant – A Remote-First Opportunity with Flexible Work CultureAbout UsMarcura was founded 23 years ago by two visionary entrepreneurs. Our mission has always been to revolutionize digital processes within the global shipping industry. We achieve this by putting our customers first and creating innovative...

Social network you want to login/join with:Transaction Monitoring Analyst (Investigations), LisbonClient:Location: Lisbon, PortugalJob Category:OtherEU work permit required: YesJob Reference:0f2738c55836Job Views:26Posted:23.01.2025Expiry Date:09.03.2025Job Description:Transaction Monitoring Analyst (Investigations)Exciting Opportunity AlertAre you ready to...

Transaction Monitoring Analyst (Investigations)Exciting Opportunity AlertAre you ready to dive into the world of finance and make a real impact?We're on the lookout for a dynamic, detail-oriented Transaction Monitoring Analyst to join our team in sunny LisbonFor this role, you need to have a minimum of 6 months experience in Transaction Monitoring, SAR...

The Risk Management Coordinator position at HISPANIA involves analyzing and mitigating risks associated with insurance policies. As a member of our claims handling team, you will work closely with underwriters, brokers, and other stakeholders to ensure seamless risk management and customer satisfaction.Your Key ResponsibilitiesAnalyze policy data, identify...

We are looking for a Revenue Management Coordinator to join our dynamic team at Speedcast. In this role, you will be responsible for reviewing invoices, analyzing billings, and ensuring that all contract setup policies and procedures are followed. **Key Responsibilities:**Analyze sales contracts to ensure billing aligns with contract terms.Partner with sales...

Linguistic Coordinator PositionWe are looking for a talented Linguistic Coordinator for Health Management Team. The successful candidate will be responsible for coordinating the linguistic activities of our health management team.About the TeamOur team is dedicated to delivering high-quality healthcare services to our clients. We are a dynamic and supportive...

Job TitleTransaction Monitoring AnalystAbout the RoleWe are seeking a detail-oriented Transaction Monitoring Analyst to join our team in Lisbon. This is an exciting opportunity to work in the dynamic world of fintech.ResponsibilitiesPerform timely and accurate reviews on high-risk consumers and potential sanction matches;Review AML/CTF transaction monitoring...

We're seeking a highly organized and detail-oriented Risk Management Coordinator to join our team. As a Claims Handler, you will be responsible for managing all administrative aspects of the claims handling process, ensuring compliance with legal requirements, industry regulations, and quality standards.Your primary focus will be on supervising the progress...