global transaction reporting processing officer

Description About Alvarez & Marsal Alvarez & Marsal (A&M) is aglobalconsultingfirm with entrepreneurial, action and results-oriented professionals. Wetake a hands-on approach to solving our clients' problems andassistingthem in reaching their potential. Our culture celebrates independent thinkers and doers who positivelyimpactour clients and shape...

Global Royalties Administrator Digital Sales Reporting How do you enjoy music? Radio, streaming or do you pride yourself on your vinyl collection? Have you ever wondered how the songs that are streamed, downloaded or sold every day are administered? And how artists are paid their royalties? If you want to combine your love for music and your passion for...

Are you ready to steer key strategic changes within Financial Economic Crime?Ontdek of deze vacature goed bij u past door alle informatie hieronder te lezen.As a Project Manager Transaction Monitoring, you lead complex change initiatives across Business and Technology, ensuring high-quality, compliant execution within a global financial institution. In this...

We're looking for a Head of Transaction Monitoring & Screening to lead the team that keeps our customers and our platform safe: transaction monitoring, sanctions and payment screening, client information requests and the preparation of suspicious activity reports, run as one joined-up operation This is a first-line leadership role where the control and the...

We're looking for a Head of Transaction Monitoring & Screening to lead the team that keeps our customers and our platform safe: transaction monitoring, sanctions and payment screening, client information requests and the preparation of suspicious activity reports, run as one joined-up operation This is a first-line leadership role where the control and the...

Are you aData Scientist, who is fascinated by the financial sector and eager to explore the world of banking products? Do you want to be part of a team of young and highly motivated Data Professionals, who are entrusted and empowered to make use of data for strategic, operational, and tactical decision making? Does the idea of an autonomous team with the...

We’re looking for a Head of Transaction Monitoring & Screening to lead the team that keeps our customers and our platform safe: transaction monitoring, sanctions and payment screening, client information requests and the preparation of suspicious activity reports, run as one joined-up operation This is a first-line leadership role where the control and...

Are you an experienced Treasury Operations and Regulatory Reporting professional with strong expertise in Treasury and Capital Markets products? We are looking for a Senior Treasury Back Office & Regulatory Reporting Specialist to join our team in Amsterdam. In this role, you will take ownership of regulatory reporting and back‑office activities across FX,...

Senior Financial Reporting & Tax | Private Equity | AmsterdamWe are working exclusively with an international investment organisation with a strong global presence is looking to appoint a Senior Financial Reporting & Tax to join their Amsterdam based Finance team.This is a great opportunity for an audit trained accountant to move into a highly technical,...

We're representing a leading global active asset manager with a long track record, significant assets under management and institutional and retail clients in more than 50 countries. The firm's investment approach rests on active management supported by proprietary research. Its culture is entrepreneurial, and every employee is encouraged to take ownership...

OverviewOwner @ JEK Recruitment - M: 0621906962 - joris@jekrecruitment.nl - Finance & HR recruitmentSenior Tax OfficerProfileQualification: master’s degree in taxation.Seniority: 2 to 3 years in a consulting firm or in-house as a tax accountant.DutiesEnsure compliance of random transactions with various tax laws, identify specific tax issues, and monitor...

About Alvarez & Marsal Alvarez & Marsal (A&M) is a global consulting firm with entrepreneurial, action and results‑oriented professionals. We take a hands‑on approach to solving our clients' problems and assisting them in reaching their potential. Our culture celebrates independent thinkers and doers who positively impact our clients and shape our...

We're representing a leading global active asset manager with a long track record, significant assets under management and institutional and retail clients in more than 50 countries. The firm's investment approach rests on active management supported by proprietary research. Its culture is entrepreneurial, and every employee is encouraged to take ownership...

We are looking for an enthusiastic Sales Officer to join us in our office in Rotterdam! Summary of position of Sales Officer Acquiring orders from clients (Ship Management Companies) Sales for spare parts of Marine Engines Coordinating the delivery of orders by communicating with clients and warehouse Providing quotation for the inquiry of spare...

SamenvattingAs a Stock Control Officer, you play a key role in ensuring smooth and efficient warehouse operations. Your work helps clients receive exactly what they need, precisely when they need it. Good work!Over de functieAs a Stock Control Officer you are responsible for monitoring both the physical stock and system records, identifying discrepancies,...

The Partnership for Supply Chain Management Job Description TITLE: Data Officer REPORTS TO: Data Analytics and Reporting Manager LOCATION: Project Management Office, Woerden, NL (PMO-NL) STATUS: Full-time Organization description The Partnership for Supply Chain Management (PFSCM) focuses on strengthening and managing secure, reliable, cost-effective, and...

SamenvattingAs a Stock Control Officer, you play a key role in ensuring smooth and efficient warehouse operations. Your work helps clients receive exactly what they need, precisely when they need it. Good work!Over de functieAs a Stock Control Officer you are responsible for monitoring both the physical stock and system records, identifying discrepancies,...

This job is with Organon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.Job DescriptionDe functieAls Biotech Specialist Downstream Processing (Associate Specialist Engineering)word je de procesexpert achter onze biologics-productie: Ben jij een...

OpportunityWe are looking for an experienced Money Processing Transformation Director to lead the transformation of Brink's Money Processing operations across Europe. This highly visible leadership role is responsible for driving operational transformation, improving productivity, and implementing standardised ways of working across multiple countries. You...

Voor een internationale organisatie in Den Bosch zijn wij op zoek naar een nauwkeurige en proactieve Accounts Payable Officer. In deze functie zorg je samen met je collega’s voor een betrouwbare crediteurenadministratie en draag je actief bij aan het verbeteren en automatiseren van financiële processen. Je komt terecht in een internationaal Finance-team...