Transaction Officer Stellenangebote

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Stellenangebote Transaction Officer Jobs bei Jobleads

Job vom 17.11.2024

Chief Marketing Officer- Crypto

• Burgenland Führungs-/ Leitungspositionen

MEHR

Career Renew is recruiting for one of its clients a Chief Marketing Officer- Crypto- candidates need to be EU- based. Our architecture supports parallel transaction processing across multiple execution shards, each validated by zero- knowledge proofs (ZKPs) and EVM opcode compatibility. Interoperability among these shards [...]

Job vom 12.10.2024 Executive Search Chief Information Officer Führungs-/ Leitungspositionen

MEHR

[...] including the full cost base of the country and is responsible for driving the Technology Strategy in the country, Regulatory environments in conjunction with the respective Heads and CIOs, Financial Crime Compliance, Data Strategy in alignment with the Chief Data Officer, Innovation, Digital penetration in the Country in alignment with the Business priorities and in overseeing and responding to the Cyber [...] social and intellectual requirements A charismatic and international senior leader with considerable maturity, intellect, integrity and energy. Typically 10 years of experience in IT and operational leadership positions, including specific competencies in financial services, ideally/ optional in international wholesale and transaction banking. Very broad and proven knowledge in various IT subject areas, from enterprise IT architecture design, software development to server, [...]

Stellenangebote Transaction Officer Jobs bei Neuvoo.com

Job vor 14 Tagen gefunden Tether Operations Limited

Head of Anti- Money Laundering (AML) (100 remote- Germany)

• Berlin Führungs-/ Leitungspositionen

MEHR

[...] By harnessing the power of blockchain technology, Tether enables you to store, send, and receive digital tokens instantly, securely, and globally, all at a fraction of the cost. Transparency is the bedrock of everything we do, ensuring trust in every transaction. Innovate with Tether Tether Finance: Our innovative product suite features the world s most trusted stablecoin, USDT, relied upon by [...] sanctions. This role requires a thorough knowledge of cryptocurrency regulations, global AML best practices, and AML investigative methodologies to ensure our compliance framework meets regulatory requirements and industry standards. Reporting Structure: This position will report directly to the Chief Compliance Officer (CCO) and will oversee a team of managers, including the Enhanced Due Diligence Lead and the Data and Payments Lead. [...]
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Stellenangebote Transaction Officer Jobs bei Jobware

Job vom 04.08.2024 Bertelsmann SE Co. KGaA- Corporate Center Intern Strategy and M A at Bertelsmann Education Group (m/f/d) • Berlin

MEHR

[...] semesters of your undergraduate studies in Business Administration, Economics or a comparable study program with excellent grades Strong interest in M A, PE, strategy or venture capital First work experience (through internships) in top tier management consulting, investment banking, or transaction advisory Fluent in German and English Desirable Outstanding analytical skills with a solution- oriented working method Excellent knowledge of Microsoft [...] order to establish an employment relationship on the basis of Art. 6 sec. 1 (b) GDPR/ 26 (1) 1 BDSG. The storage duration is 6 months starting with the completion of the recruitment process. You can contact the company privacy officer at the above postal address or via bewerbung bertelsmann. de. Further information on data protection can be found here. Unternehmen: [...]

Weitere Stellenangebote Transaction Officer bei Jobleads

Job vor 3 Tagen gefunden

Senior Relationship Manager Mid Corp- Senior Vice President- Hybrid (German Speaker)

• Frankfurt, Hesse Führungs-/ Leitungspositionen

MEHR

Title: Senior Relationship Manager Mid Corp- Senior Vice President- Hybrid (German Speaker) Business: Commercial Bank Division: Western Europe Digital Hub Officer Title: SVP C- Grade: C14 Location: Frankfurt Legal Entity: 20407 Citibank Europe Plc Germany Role posed until: 13th January 2025 [...] border operations. The successful candidate should have a proven track record in acquiring new clients, originating new business, and client coverage skills to deepen relationships, with the ability to call at the CEO/ CFO level. Strong corporate finance, credit, and transaction execution skills are required. Corporate and Commercial Banking experience is preferred, with good knowledge of Investment Banking products. Prior banking [...]

Job vor 3 Tagen gefunden GM- Corporate Development

MEHR

[...] What does your daily life look like at Yancoal? This is a key leadership role that spans strategic development, major corporate transactions, key strategic projects, high- impact project management and executive- level communications. Key Responsibilities Reporting to the Chief Commercial Officer, you will be part of a dynamic and motivated team. The role will require you to: Work with key stakeholders [...] M A and other corporate development activities. Qualification: A tertiary degree in a relevant field such as finance, law and mining engineering. Skills: Detailed technical knowledge of company valuation and M A execution, including due diligence, financial modelling and valuation, transaction management, legal documentation, commercial negotiations, bid strategy and tactics. Ability to work collaboratively across multi- disciplinary teams and functions. Ability [...]

Job vor 3 Tagen gefunden

Vice President, Treasury Sales Officer

• Zürich Führungs-/ Leitungspositionen

MEHR

[...] of the client, the team, and the bank Strong international treasury management and working capital experience and product knowledge Holds self and others accountable for results Ability to work in a high- pressure, deadline- oriented environment Excellent understanding of international Transaction Banking products and services Treasury certification, e. g. ACT Cert ICM an advantage Skills Account/ Client Management Business Development Prospecting [...]
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Job vom 06.12.2024 Legal Counsel (m/f/d) • Bern Work-Life-Balance

MEHR

[...] guidance on a variety of aspects related to our business. You work closely with senior management, external stakeholders, and team members in the finance, M A, compliance and business operations teams across various geographies, directly reporting to the Chief Development Officer. You will have a broad scope of responsibilities, including supporting Sanoptis on a wide variety of projects of strategic importance, [...] or another relevant jurisdiction. 3 to 5 years of professional experience as a legal counsel, preferably within a corporate environment or law firm. Experience in handling M A transactions from start to finish, including due diligence, contract negotiation, and post- transaction integration. Prior experience in the healthcare sector or with healthcare- related legal issues is a plus. Ability to analyze legal [...]
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Job vom 05.12.2024

Senior Compliance Officer (m/f/d) Anti- Financial Crime

• München, Frankfurt, Bayern, Hesse Work-Life-Balance

MEHR

Area of Expertise: Legal Compliance Unit: PIMCO Prime Real Estate Employing Entity: PIMCO Prime Real Estate GmbH Job Type: Full- Time Remote Job: Hybrid working Employment Type: Permanent ID: 54013 Senior Compliance Officer (m/f/d) Anti- Financial Crime Due to business growth, an expanding product range, and increasingly complex laws and regulations focused on [...] globally and assess applicability to PPRE s global business. Proactively contribute to the continued improvement of PPRE s compliance policies, procedures and processes, in line with the changing legal and regulatory environment. Providing AFC advice in connection with real estate transaction diligence. Design and implement necessary risk assessments as well as ongoing testing and monitoring. Providing subject matter expertise for AFC [...]

Job vom 28.11.2024 Operations Officer Transaction Management m/w/d • München, Bayern

MEHR

Wir suchen Verstärkung für unser Team im Transaction Management. Es erwartet Dich ein erfahrenes, gut eingespieltes Team und ein facettenreiches Aufgabengebiet in einem angenehmen, familiären Umfeld. Von Anreicherung [...]

Job vom 21.11.2024

Credit Risk Analyst

MEHR

[...] professional to join our Credit Product Centre team and this could be your opportunity. About the Role - As Credit Risk Analyst, you will be part of the deal team for credit and surety underwriting and responsible for: Obligor and Transaction Credit Risk Assessment and Rating for the following Products: Participate in projects to enhance efficiency, effectiveness, and quality. - Commercial [...] as well as recommendation on risk mitigation and loss prevention. About the Team The Credit Product Centre reports directly to the Global Head of Credit Surety (C S) Corporate Solutions who in turn reports to the Corporate Solutions Chief Underwriting Officer. The C S unit of Corporate Solutions provides credit risk- based insurance solutions to banks and corporates in the areas [...]
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Job vom 20.11.2024 Corporate Strategy and M A Graduate Programme • Frankfurt, Hesse

MEHR

[...] the Corporate Strategy and M A division: The Corporate Strategy and M A team supports the senior management, business units, and regional divisions in setting and executing the strategic agenda for the business as well as overseeing and executing key transaction activities. Its key responsibilities include: Strategy: Working with senior management (usually the Executive Board) and the individual business units and [...] challenges with a team of professional project managers. Mergers and Acquisitions: Orchestrate all inorganic activity, including mergers, acquisitions, dispositions, strategic partnerships, and other key corporate activities. The Strategy team is set- up directly in the area of the Chief Executive Officer. We re looking for: At least one internship in investment banking/ M A, consultancy, investment management, corporate strategy, or related [...]
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Job vom 17.11.2024

Transaction Risk Analyst (f/m/d)

• Wien Homeoffice möglich Work-Life-Balance

MEHR

[...] touch and personal responsibility. Flexible working hours and home office options support your work- life balance. If you see yourself as an important part of a motivated team in a modern environment, then you are right with us as an Transaction Risk Analyst (f/m/d) Open to all levels of experience Your mission: You dont feel like standing still? Then DIMOCO is [...] reading What youll do: Mainly responsible for analyzing, evaluating and processing e- commerce transactions (credit cards, APMs, etc. ) Independently identify and investigate suspicious transactions and analyze the sales, transaction and chargeback behavior of our merchants Support the money laundering officer and the risk manager in creating and revising policies and documentation Develop concepts for the efficient advancement of all processes [...]

Job vom 17.11.2024 Trade Finance Middle Officer (m/f/d) • Frankfurt, Hesse

MEHR

[...] on a challenge and want to become a part of a dedicated and driven team that strives for success, then please apply with a CV, a cover letter and all your educational and professional certificates. Business insight Our Division Global Transaction Banking (GTB) integrates the business activities such as cash management, correspondent banking, international trade finance, factoring and related currency services. These different competencies are offered to financial institutions and companies including multinational corporations as well as large- and medium- sized companies that conduct business internationally. For our German Trade Finance Team, we are seeking an experienced Senior Middle Officer with 5+ years of experience in working in a bank in the Trade Finance Division. #J- 18808- Ljbffr 20692639 [...]

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