Transaction Monitoring Expert

Transaction Services ProfessionalWe are seeking a highly skilled Transaction Services Professional to join our team. As a key member of our Financial Due Diligence team, you will be responsible for leading complex transactions and conducting financial due diligence on high-profile deals.Key Responsibilities:Lead Complex Transactions: Manage acquisitions,...

Job Title: Financial Operations SpecialistWe are seeking a highly skilled and detail-oriented professional to ensure the accuracy and timeliness of financial transactions.Key Responsibilities:Perform daily, weekly, and monthly bank reconciliations to verify all transactions are accurately recorded and reconciled in a timely manner.Identify and resolve...

Lead Investment Banking ExpertWe are seeking a seasoned investment banking professional to lead our team in deal execution, client management and strategic growth.Develop and execute comprehensive transaction strategies, including due diligence, negotiations, regulatory filings, and closing documentation.Pursue opportunities across M&A, private equity,...

Job DescriptionWe are seeking a detail-oriented and tech-savvy professional to join our Billing and Payments team.This is an exciting opportunity for individuals who enjoy working with payment systems, cryptocurrencies, and digital platforms.Verify, record, and update customer invoice paymentsTrack transactions across various payment platformsMonitor and...

Job Overview:We are seeking a skilled professional to fill the role of Senior Process Associate.This position requires 2+ years of experience in International KYC, Sanction Screening, Disputes Credit Card Non-Fraud AnalystFamiliarity with laws applicable to money laundering (APAC/EMEA)Strong analytical/investigative skills for unusual or possible suspicious...

Financial Controls ExpertTo excel in this role, you will be working closely with the Chief Financial Officer’s office to support an European private equity client.This is a unique opportunity for professionals looking to take their career to the next level and gain valuable experience in financial reporting, analysis, and project management. We are seeking...

Expert SAP Warehouse Management ProfessionalWe are seeking a highly skilled and experienced professional to lead our SAP Warehouse Management operations. The ideal candidate will have extensive knowledge of SAP WM processes, including putaway, picking, transfer orders, stock movements, and inventory management.Key Responsibilities:Design and implement custom...

Job Title: Senior Legal ExpertWe are seeking an experienced and proactive legal professional to manage all legal and compliance matters for our organization.About the RoleThis role involves drafting, reviewing, and vetting various legal documents, preparing applications and filings, representing the company in proceedings, and coordinating with senior...

Job Opportunity: Senior Database ExpertWe are seeking an accomplished Senior Database Expert to lead our SQL Server database strategy, ensuring seamless management and optimization across on-premises and Azure cloud environments.Key Responsibilities:Develop and execute comprehensive database plans, focusing on high availability, security, and cost...

Job Opportunity: Audit ExpertWe are seeking a skilled and motivated individual to join our team as an audit expert.This role is critical in executing audits and collaborating with a diverse group of professionals. Your responsibilities will include:Planning, executing, and monitoring audit engagementsEnsuring the team performs audit procedures as...