Locuri de munca Iaşi Senior finance analyst

 ...customer service. We are always looking for exceptional talent to join us on the journey! Your mission We are looking for a Finance Officer / Accountant to join our fast-developing international company. The position is reporting to the Finance Team Lead based in... 

 ...Short Description Senior Finance & Accounting Specialist with French Qualifications Good French and English skills (minimum B2 level) At least 1 year of experience in the financial area (O2C / P2P / R2R) Very good analytical and problem-solving skills, attention... 

Skills cyber attack counter-measures English organisational resilience database development tools Romanian (Native) English (Advanced) Key Responsibilities Understand our internal threat...

Skills Investigation perform business analysis Consulting job market offers consultation analyse business plans analyzes the financial statements develop strategy to solve problems conduct quantitative research...

 ...improvements. Your experience includes: ~5+ years experience (senior position) working in Java (or similar programming languages)...  ...against a sanctions/anti-money-laundering/counter terrorism financing/politically exposed persons screening service and your employment... 

 ...on the lookout for French-speaking KYC Analysts (on-site) to join our team of game-changers...  ...top brands that could be from tech, finance, travel, fashion, healthcare, or another...  ...community, and our planet. As an KYC Analyst on our team, you will: • Review customer... 

Description ~Alerts generated by potential name matches to global PEP lists like the World Compliance Database and local PEP lists; ~Customer who have correctly or incorrectly self-identified as a PEP as part of the onboarding or transaction flow; ~The alerts will need...

 ...Short Description Senior Transition Manager Qualifications ~ Must be experienced in 3rd party transitions – this will not...  ...and shape transition solutions, working with bid team, solution analysts and architects. ~Delivery of project responsibilities to time... 

Organisation/Department Operations Job description correct and precise processing of day-to-day tasks related to banking activities; efficient performing of activities using specialized software and tools, according to predefined manuals, policies and procedures...

Short company description Since 1882, Dow Jones has been finding new ways to bring information to the world’s top business entities. Beginning as a niche news agency in an obscure Wall Street basement, Dow Jones has grown to be a worldwide news and information powerhouse...

 ...Purpose of Position Awin’s Financial Analysts serve as a pivotal resource in shaping the company's financial future and strategic direction through expert data analysis and insightful financial modelling. This role enhances decision-making across the organisation by... 

Description ~Conduct an end-to-end investigation on alerts; ~Follow various step-by-step flows, comprising an account activity review which includes internal and external research; ~Determine one of the following outcomes: the alert is a false positive and no further...

 ...conventions accounting Romanian (Native) English (Advanced) Contabile senior: - Inregistrarea contabila a documentelor in conformitate cu principiile contabile in programul de contabilitate; - Verificarea... 

Salary 10.000 - 12.000 RON net per month Requirements: - Are you a 10x developer building on the edge? (We always wanted to ask that ) Partnerful is a VC-backed startup building a SaaS partner management tool, integrated to other commercial tools across the entire...

About the company: The company is a pioneering technology firm specializes in advanced data management and analytics solutions, empowering businesses to harness valuable insights for informed decision-making and operational excellence. With a commitment to innovation...

Description ~Be the first contact handling card fraud disputes raised by customers, understanding the fraud or scam event that has impacted the customers; ~Handle escalations from customer support or other internal teams, creating disputes on behalf of customers where...

About the company The company is a pioneering force in advanced data management and analytics solutions, driving businesses towards informed decision-making and operational excellence. With a steadfast commitment to innovation and deep expertise in software development...

Description ~Supravegherea continua a tranzactiilor cu cardurile pentru identificarea activitatilor suspecte; ~Initierea investigatiilor asupra tranzactiilor semnalate ca fiind suspecte; ~Furnizarea de rapoarte si actualizari periodice despre activitatea de frauda; ...

Short company description Since 1882, Dow Jones has been finding new ways to bring information to the world’s top business entities. Beginning as a niche news agency in an obscure Wall Street basement, Dow Jones has grown to be a worldwide news and information powerhouse...

 ...perform tasks in line with the written procedures or assigned by senior staff under supervision. Qualifications Languages:...  ...business hours.  Competencies and Skills Core Behaviours Finance & Accounting Financial Reporting Reporting and Tools...