Expert Cash Transaction Analyst

Job Title: Financial Transaction ManagerJob Description:We are seeking an experienced Financial Transaction Manager to join our team. As a key member of our finance department, you will be responsible for overseeing the financial transactions of the company, ensuring accuracy and compliance with financial regulations. Your primary focus will be on managing...

Are you looking for a dynamic role that combines client service with settlement and cash transfer expertise? As a Client Service Representative, you will be the primary point of contact for clients globally, ensuring timely resolution of their queries and providing exceptional service.Job DescriptionWe are seeking a highly skilled professional to join our...

Job DescriptionInteractive Brokers seeks an FIU Surveillance Analyst who is hardworking, detail-oriented, careful and a problem solver. This Analyst will be based in the Mumbai office and will assist in reviewing and analysing the cashiering activities of the firm's clients in accordance with the firm's AML/CTF policy. This role requires high energy and the...

About the RoleAra's Client is a Transaction Banking Platform enabling Corporate, Commercial & Institutional clients to make agile, secure & robust Transactions with Embedded Finance & SaaS. Our aim is to provide deep domain expertise to ensure seamless business transactions for domestic cash management and payments.We are looking for a Full Stack Developer...

About the RolePosting and maintaining accounting entries to ensure accurate books of accounts.Maintaining petty cash transactions with precision.What We OfferA dynamic and successful work environment that supports nationally and internationally active customers.Ongoing opportunities for growth and development within a fast-paced and award-winning company.Key...

Main Purpose:Job DescriptionAt TRAFIGURA GROUP PTE. LTD., we are seeking a dedicated and meticulous Analyst - Treasury (Contractual) to join our ambitious team. This outstanding opportunity enables you to work in a dynamic environment where your contributions will play a vital role in the company's successKey ResponsibilitiesYour main responsibilities will...

Job Summary: We are seeking a friendly and detail-oriented Restaurant Cashier to join our team. The ideal candidate will handle customer transactions, manage cash and card payments, and ensure a positive customer experience. As a Restaurant Cashier, you will play a key role in maintaining the efficiency and accuracy of our restaurants financial...

Criteria / Experience:The KYC Analyst is responsible for conducting thorough due diligence on new and existing clients to ensure compliance with anti-money laundering (AML) and KYC regulations. Familiarity with KYC, AML, and CTF regulations and internal guidelines.KYC Operation Associate/KYC Due Diligence officer -May assist with various KYC processes,...

Our Corporate Finance Service Line acts as the investment banking arm of Kroll. They focus on providing merger and acquisition (M&A), transaction opinion, and restructuring advisory services. Hundreds of public corporations, financial sponsors, family-owned businesses and other middle-market and growth companies have met their strategic goals through Kroll's...

As a market leader in providing illiquid portfolio analysis, our Alternative Asset Management professionals assist clients in the valuation of alternative investments, specifically for securities and positions for which there are no active market quotations available. Our professionals have the opportunity to work on a wide range of projects with exposure...