million clients globally, connecting them with investment and trading markets. As a Senior Transaction Monitoring Specialist... your responsibilities will be to perform risk-based review on transaction monitoring alerts and other aspects of customer activity...
for a Commodity Finance Analyst for our Global Corporate & Investment Banking Division in Amsterdam. About MUFG Mitsubishi UFJ... spanning Coverage & Structured Finance, Capital Markets and Transaction Banking, using MUFG’s global reach to provide bespoke...
, Bonobos, and Spotify. Merchant Fraud Analyst We are looking for an ambitious analyst to join our Merchant Fraud team... teams. As a Merchant Fraud Analyst you will be responsible for identifying, investigating, and preventing fraudulent...
) Analyst will assist in managing the company's corporate tax compliance, reporting, and planning activities in line with Dutch... and international tax laws, and providing analytical support to the senior tax team. The Junior CIT Analyst will contribute to the...
Information about the position We're looking for a Senior Financial Planning & Analysis (FP&A) Analyst to join our FP...&A, Transaction Services (Financial DD), investment funds, or management consulting. Bachelor's and/or Master's degree in Finance...
on the shift, the Market Surveillance Analyst has responsibility over a portfolio of international Equity, Index or Commodity..., with on average 3.3 million transactions per day with a transaction value of €11.26 billion, and is home to more than 500 indices, including the...
with the client's senior management. As an Investment Banking Analyst / Associate within the Benelux M&A and Corporate... and feedback. Job responsibilities Perform detailed valuation analyses, including DCF, trading comparables, transaction...
.) Analyst - you will make sure that you comply with regulatory requirements by conducting due diligence and risk reviews on new...) clients. Daily processing of PEP/Sanctions screening alerts. Daily processing of transaction monitoring alerts and AML...
for derivatives, with on average 3.3 million transactions per day with a transaction value of €11.26 billion, and is home to more than...
and existing B2B clients. Process PEP/Sanctions screening alerts daily. Handle transaction monitoring alerts and AML... skills. Knowledge of name screening, transaction monitoring, and suspicious activity reporting is a plus. Fluent in English...
over 500 large-scale branded and transaction-oriented events in 14 specialist markets. These are typically not-tobe-missed...
met een breed scala aan beleggingsproducten? We zijn op zoek naar een Senior Transaction Monitoring Specialist die risico...
van onze klanten? Dan is de functie als Business Analyst Financial Crime Analytics de perfecte stap voor jouw carrière... heb jij als Business Analyst Financial Crime Advisory een onlangs afgeronde kwantitatief georiënteerde master WO opleiding...
in a transaction. Combined with this market penetration is our international presence throughout Europe, the United States, and the...-year analyst, assisting in the preparation of materials for clients and conducting market, industry, and company analyses...