Expert Financial Transactions Specialist

We are seeking a highly skilled and experienced Product Owner to manage Transaction Monitoring tools in Amravati, India.Post Graduate degree in Management/Statistics/Mathematics or Graduate degree in Engineering from a reputable institution is preferred.At least 15 years of hands-on experience in Transaction Monitoring with a focus on financial crime threat...

As a Financial Transactions Specialist, you will play a pivotal role in ensuring the accuracy and timeliness of financial data. Your responsibilities will include analyzing financial transactions, processing journal entries, and maintaining the general ledger.Key Responsibilities:Analysis from different sectors of all variables affecting systematic control...

Job Summary:We are seeking an experienced Legal Transactions Specialist to join our team. This role will involve drafting, reviewing and advising on commercial contracts, conducting legal due diligence for companies, and structuring transactions including cross-border transactions relating to acquisitions.Key Responsibilities:Drafting and negotiating...

About our organizationOur company specializes in providing diverse financial solutions.Key Role: Valuation SpecialistThe role involves preparing detailed valuation reports, ensuring compliance with FEMA, SEBI, and Income Tax regulations. This also includes supporting transaction structuring through pitch decks. Ideal candidates will have hands-on experience...

Job OpportunityWe are seeking a professional with experience in transaction monitoring and analysis. The ideal candidate will have 2+ years of experience in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst roles.The role requires strong analytical and investigative skills to identify unusual or suspicious activity regarding...

Job Title: Financial Operations SpecialistWe are seeking a highly skilled and experienced Financial Operations Specialist to join our team. As a key member of our finance department, you will be responsible for ensuring the smooth operation of our financial systems and processes.Key Responsibilities:To ensure that all financial transactions are accurately...

Transaction Advisory LeaderThe role demands expertise in deal structuring, regulatory compliance, and operational integration. As the leader, you will guide clients through critical deal execution and post-closing phases — ensuring seamless transitions, synergy realization, and long-term value creation.Key ResponsibilitiesLead drafting of transaction...

Job Title:Financial Services ExpertWe are seeking a highly skilled Financial Services Expert to join our team. As a key member of our organization, you will play a vital role in ensuring the smooth operation of our financial services.About the Role:Responsible for planning, executing and finalizing audit engagements.Add value by applying specialist knowledge...

We are seeking a Financial Management Expert to fill a critical role in our organization.Key Responsibilities: Provide expert financial management services Manage large-scale financial projects Oversee financial operations and planning Ensure compliance with regulatory requirements

 Job Title: Financial Operations Specialist    We are seeking a highly organized and detail-oriented individual to join our team as a Financial Operations Specialist. In this role, you will be responsible for ensuring the efficient processing of financial transactions, maintaining accurate records, and providing exceptional customer service.Key...