Emplois Transaction Services pour débutants à Madrid
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Dutch Speaking Fraud Investigator - Work In Sofia, Bulgaria
Easy ApplyRecruitment By Ierotheos
Madrid, Community of Madrid, Spain
Full-time
EUR18,000 - EUR22,000
2 weeks ago
Fraud InvestigationBanking TransactionsRisk MitigationData AnalysisDutch LanguageEnglish LanguageProblem SolvingRegulatory ComplianceAudit TrailsFinancial Crime DetectionCommunicationAttention To Detail
Off Cycle Analyst- Transaction Services - January 2027
Alvarez & Marsal
- Team +12%
- 82% recommend
Madrid, Community of Madrid, Spain
Intern
Salary not specified
4 weeks ago
M&A ResearchFinancial Due DiligenceTarget ResearchDeal IntelligencePrivate Equity TargetingFinancial AnalysisAnalytical SkillsProblem-SolvingVerbal CommunicationWritten CommunicationExcelWordPowerPointEnglishSpanish
Asociado M&A Transaction Services- ESG Madrid/Barcelona
Deloitte España
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
2 months ago
ESG analysisDue diligenceFinancial modelingSustainability strategyData analysisM&ARegulatory complianceSFDRCSRDEuropean taxonomyCommunicationAnalytical thinkingLeadershipProactivity
Cantera Project
Adepa Global Services
Madrid, Community of Madrid, Spain
Intern
Salary not specified
4 weeks ago
Fund AdministrationFund AccountingInvestor ServicesTransfer AgencyTransaction ProcessingSecurities OperationsCorporate ActionsCorporate ServicesLegal ComplianceMicrosoft ExcelFinancial AnalysisReportingProcess ControlsCommunicationOrganizationTeamwork
Middle Office Analyst - Global Transaction Banking
BBVA
- 78% recommend
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
1 day ago
Transaction BankingOperational Risk ManagementPayment ProcessingTreasury ManagementComplianceAMLKYCAccount ManagementContract ManagementCustomer ServiceFinancial AnalysisSWIFTSEPAData ReportingStakeholder Management
Consultoria de Transacciones | Edge Graduate Programme 2027 - Madrid
PwC
Barcelona, Catalonia, Spain, Madrid, Community of Madrid, Spain
Full-time
Salary not specified
2 months ago
AccountingData analyticsFinancial modelingQuantitative methodsCommunication skillsStrategic thinkingFinancial analysisMergers and acquisitionsRestructuringTransaction servicesValuations
Consultoria de Transacciones | Edge Graduate Programme 2027 - Madrid
PwC España
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
3 months ago
AccountingData AnalyticsFinancial ModelingQuantitative MethodsCommunicationStrategic ThinkingFinancial AnalysisMergers And AcquisitionsRestructuringValuationsTransaction ServicesProblem SolvingLearnability
2027 Global Corporate Banking Analyst Program - Large Cap - Off-Cycle Internship (July-Dec) - Madrid
JPMorgan Chase & Co.
- 76% recommend
Madrid, Madrid Community, Spain
Full-time
Salary not specified
3 months ago
Analytical skillsResearchProject managementFinancial statement analysisCredit analysisDocumentationFinancing negotiationCapital marketsRisk solutionsTransaction bankingMS WordMS ExcelEnglishSpanish
Analista Junior de Financiación Inmobiliaria – Strategic Consultancy & Advisory
Sabina Divosi - Headhunter & Talent Partner
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
2 months ago
Financial ModelingExcelReal Estate FinanceDebt AdvisoryStructured FinanceCorporate FinanceInvestment BankingCapital MarketsTransaction ServicesValuationFinancial AnalysisAccountingFinancial Presentation PreparationFinancing StructuringMarket AnalysisNegotiation
Customer Support Agent with French
Planet
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
2 months ago
Customer serviceFrenchEnglishPayment operationsMicrosoft ExcelAnalytical skillsNumerical skillsCommunication skillsAdministrative supportTransaction processingReportingProblem solvingDetail orientedTeamwork
Becario/a Operaciones Financieras
Fintonic
Madrid, Community of Madrid, Spain
Part-time
Salary not specified
6 days ago
Financial OperationsPayment ProcessingBank ReconciliationAmortization SchedulesTransaction ManagementInternal ControlsAdvanced ExcelMicrosoft OfficeData AnalysisAttention to DetailCustomer ServiceDebt CollectionBanking SystemsProcess Improvement
Analista de operaciones
Randstad
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
13 hours ago
Financial OperationsBack-Office OperationsMiddle-Office OperationsEquity Order ProcessingTransaction ProcessingReconciliationSettlementCustody CoordinationCash ManagementForeign Exchange OperationsMicrosoft ExcelSQLDatabase QueriesData ManagementIncident ResolutionTeamwork
Analista junior PBC&FT
Agile Control Solutions
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
4 days ago
Anti-Money LaunderingCounter-Terrorist FinancingCustomer Due DiligenceTransaction AnalysisRisk AssessmentRegulatory ComplianceFinancial RegulationAlert MonitoringInvestigation SupportReport WritingPolicy UpdatesControl ImplementationEconomic AnalysisAttention to DetailMicrosoft OfficeTeamwork
Junior Trade Finance Specialist (with English)
Talan
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
1 weeks ago
Advanced EnglishAttention To DetailInitiativeAnalytical SkillsMicrosoft OfficeTrade FinanceBank GuaranteesDocumentary TradeTransaction ProcessingInternal ControlsComplianceInvoicingAccounting EntriesPayments ProcessingLetters Of CreditUCP 600
Beca Producción Operaciones
Mobilize Financial Services
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
1 day ago
Credit And Leasing OperationsOperations Data EntryContract Claims ReviewDocument VerificationPayment Processing ComplianceSignature TrackingTelephone Customer ServiceEnglishMicrosoft ExcelMicrosoft WordMicrosoft PowerPointProactivityAttention To DetailTeamworkWillingness To Learn
Analista Junior de Prevención y Detección de Fraude
Redsys Servicios de Procesamiento
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
2 weeks ago
Fraud PreventionFraud DetectionFraud InvestigationTransaction MonitoringData AnalysisRisk AssessmentAnalytical ThinkingAttention to DetailReport WritingIncident ManagementOperational Risk ManagementProcess ImprovementAutomationCustomer CommunicationTeamwork
Compliance & KYC Analyst (Temporal)
Robert Walters
Madrid, Community of Madrid, Spain
Full-time
EUR24,000 - EUR25,000
1 weeks ago
ComplianceKnow Your Customer (KYC)Anti-Money Laundering (AML)Customer Due DiligenceAlert and Transaction ReviewRisk AssessmentInternal ControlsRegulatory ReportingCompliance InvestigationsPolicy and Procedure MaintenanceAudit SupportOperational Risk MitigationRegulatory Risk MitigationMicrosoft OfficeAnalytical SkillsAttention to Detail
Associate - Loan Agency
Apex Group Ltd
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
2 months ago
Loan AdministrationSyndicated LoansProject FinanceBilateral LoansLoan ServicingFinancial Transaction AdministrationPayment ProcessingInterest and Fee CalculationsAgreement InterpretationDeadline MonitoringRecordkeepingClient CommunicationAttention to DetailTask PrioritizationTeamworkSpanish and English
Intern, Business Transformation, Corporate Finance
FTI Consulting
- 76% recommend
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
2 days ago
Financial analysisBusiness modelingStrategic planningMarket researchFinancial statementsCorporate financeProblem-solvingAnalytical skillsMicrosoft ExcelMicrosoft PowerPointPresentation skillsData synthesisOperational analysisBusiness transformationTeam collaboration
Rental Agent
Europcar
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
2 months ago
Customer serviceSalesCommunicationInterpersonal skillsProblem solvingMultitaskingOrganizationAttention to detailPoint-of-sale systemsPersuasionProfessionalismReliability
Dutch Speaking Fraud Investigator - Work In Sofia, Bulgaria
• via WorkableRecruitment By Ierotheos
Madrid, Community of Madrid, Spain
Full-time
EUR18,000 - EUR22,000
2 weeks ago
On-site
Key Skills
Fraud InvestigationBanking TransactionsRisk MitigationData AnalysisDutch LanguageEnglish LanguageProblem SolvingRegulatory ComplianceAudit TrailsFinancial Crime DetectionCommunicationAttention To Detail
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