Transaction Monitoring Specialist

Accounting Professional Job DescriptionMaintain accurate financial records by managing daily accounting transactions, including sales, purchase, and expenses.Key Responsibilities:Accurately record and update daily financial dataPrepare invoices, quotations, purchase orders, and track payment schedulesManage bank reconciliations, petty cash, and vendor client...

Job Title: Financial Transaction AnalystThis role involves working with various sectors to analyze and process financial transactions, ensuring systematic control and logging. The ideal candidate should have a strong understanding of the transaction processing lifecycle and be proficient in MS Office tools.Analyze variables that affect financial data and...

Process Improvement SpecialistWe are seeking a highly skilled Process Improvement Specialist to join our team. As a key member of our process enhancement initiative, you will play a vital role in ensuring the accuracy and efficiency of our international KYC, sanction screening, and disputes credit card non-fraud analyst processes.You should have 2+ years of...

Job Title: Financial Transaction ManagerKey Responsibilities:Manage end-to-end financial transactions including procurement, invoicing, and vendor relations.E nsure compliance with tax regulations and company policies.Operate on ERP systems (SAP FI / Oracle Financial Accounting).Coordinate month-end closing, audits, and process improvements.Monitor financial...

Investment Banking ProfessionalAn accomplished investment banking professional with a proven track record in M&A, fundraising, and corporate finance is sought after to excel in a dynamic environment.Key Responsibilities:Lead transaction management, including due diligence, negotiations, regulatory filings, and closing documentation.Execute deals across M&A,...

We are seeking a highly skilled professional to join our organization in the role of Broking Compliance Specialist.Job Overview:The successful candidate will be responsible for performing audits on broking operations to verify adherence to regulatory requirements.Analysing trading practices, client interactions and financial reporting to identify potential...

Job Title:A Payments Specialist is responsible for verifying, recording and updating customer invoice payments.They must have a strong attention to detail and organizational skills, as well as a basic understanding of payment systems and cryptocurrency.Key Responsibilities:Verify, record, and update customer invoice paymentsTrack transactions across multiple...

Job Title: Financial Crime SpecialistDescription:This position involves overseeing the Anti-Money Laundering (AML) function, ensuring compliance with regulatory requirements and industry standards. The successful candidate will possess excellent analytical skills, effective communication abilities, and a strong understanding of financial...

Accounts Receivable SpecialistWe are seeking a highly skilled Accounts Receivable Specialist to join our team. As an Accounts Receivable Specialist, you will play a critical role in ensuring the timely collection of outstanding balances and maintaining accurate records of all A/R transactions.Your primary responsibilities will include generating and sending...

Accounts Receivable Specialist RoleWe are seeking a highly skilled and experienced professional to fill the position of Accounts Receivable Specialist. The ideal candidate will possess excellent analytical and communication skills, with the ability to work under time pressure in a dynamic business environment.Key Responsibilities:Assist with day-to-day...