Money Banking Specialist

Work Your Magic with us  Ready to explore, break barriers, and discover more? We know you've got big plans – so do we Our colleagues across the globe love innovating with science and technology to enrich people's lives with our solutions in Healthcare, Life Science, and Electronics. Together, we dream big and are passionate about caring for our rich mix...

Quality Assurance SpecialistWe are looking for a skilled Quality Assurance Specialist to join our team. The ideal candidate will have experience in software testing and a strong understanding of quality assurance principles.The successful candidate will be responsible for ensuring the highest quality of our products and services by identifying and reporting...

Avaloq Senior Developer PositionWe are seeking an experienced senior developer to lead the implementation of the Avaloq banking suite. This is a unique opportunity to work on a large-scale, international banking project and collaborate with industry experts.Main Responsibilities:Configure and implement the Avaloq banking system, focusing on one of the...

Job OverviewWe are currently seeking a seasoned IT Professional to collaborate on the migration of a core banking system to Avaloq. This opportunity allows for significant contribution to an extensive, multinational banking project.Key ResponsibilitiesConfigure and implement the Avaloq banking platform, focusing on Accounting, Credit, or Payments...

AML Officers - assists the AML Compliance Head in guiding the Bank's employees on compliance with the BSP – AML regulations, the Anti-Money Laundering Act of 2001 (AMLA), as amended, and its Revised Implementing Rules and Regulations (RIRR), particularly in conducting customer due diligence, reporting of covered and suspicious transactions and record...

About Our TeamWe're reimagining how individuals and businesses manage money through our all-in-one app. This innovative platform offers a range of features including investing in global stocks, ETFs, and cryptocurrencies, earning cashback on purchases, and providing personalized financial insights.For businesses, we provide multi-IBAN accounts, high-interest...

Financial Crime Prevention Specialist Job DescriptionVivid Money is seeking a highly skilled Financial Crime Prevention Specialist to join our team. As a key member of our compliance department, you will play a critical role in preventing and detecting financial crime.About UsWe are a leading fintech company that offers a range of financial services,...

Global Payment Solutions SpecialistAt TransferMate, we are dedicated to delivering exceptional payment solutions that meet the evolving needs of our partners and their customers. Our global payments network covers 200+ countries and territories, offering unparalleled reach and flexibility.We are committed to building a culture of mutual respect, recognition,...

Loan Operations SpecialistWe seek a skilled Loan Operations Specialist to drive investment loan processes from term sheet to closing.The ideal candidate excels in high-pressure environments, working with innovative borrowers and lending products.Key ResponsibilitiesManage investment property loans from application to closing, serving as primary point of...

Key ResponsibilitiesFinancial Record Keeping:Maintain accurate and organized financial records, including managing the general ledger and preparing journal entries.Financial Reporting:Generate and analyze financial statements, reports, and forecasts to provide insights into a company's financial performance and position.Compliance:Ensure adherence to...