Transaction Monitoring Specialist

Product Manager - Transaction MonitoringWe are seeking an experienced Product Manager to lead our Transaction Monitoring efforts and drive business growth.Postgraduate degree in Management/Statistics/Mathematics or Engineering from a reputable institution.15+ years of hands-on experience in Transaction Monitoring, with at least 5 years focused on financial...

Job DescriptionWe are seeking a highly skilled and detail-oriented Financial Transaction Specialist to join our team. As a key member of our organization, you will be responsible for ensuring the accuracy and completeness of financial data from various sectors.This role requires a strong understanding of financial accounting principles and procedures. You...

Real Estate Transaction SpecialistWe are seeking a highly skilled professional to join our team as a Real Estate Transaction Specialist.Conduct thorough title due diligence and examine property documents to ensure accuracyDraft and review transactional legal documents to meet client needsPrepare detailed legal opinions and assist in negotiationsWork closely...

Job Overview:We are seeking a detail-driven professional to fill the role of Transaction Coordinator. As part of our team, you will support commercial property transactions and provide exceptional administrative support.Key Responsibilities:Lease Management:Collaborate in preparing and processing lease documents.Maintain and update lease agreements,...

Financial Transaction SpecialistAbout Us:We are a global leader in the provision of technical and engineering experts to various sectors. Our team of over 2000 professionals works with top candidates to offer a full range of staffing solutions to our clients, complemented by industry-leading support services.Key Responsibilities:Prepare and issue invoices to...

**Accounts Payable Specialist Role Overview:**This key role focuses on managing financial transactions, including vendor payments and customer billing. Strong organizational skills are necessary to ensure timely and accurate processing of financial documents.Key Responsibilities:Financial Transaction Management: Managing financial transactions in accordance...

About this OpportunityAs a Financial Transaction Specialist, you will play a key role in ensuring the accuracy of our financial operations. Your responsibilities will include preparing and issuing invoices to customers, meeting delivery timelines, and maintaining precise records.Key Responsibilities:Prepare and issue timely and accurate invoices to...

Internal Audit ProfessionalWe are seeking an experienced and skilled Internal Auditor to monitor the accuracy and integrity of financial transactions, identify potential risks, and recommend appropriate control measures.The primary focus of this role will be on auditing financial transactions to ensure adherence to internal policies, regulatory requirements,...

Job DescriptionThis is a long-term contract position with a global technology leader.We are seeking an Observability Engineer with expertise in AWS, Synthetic Monitoring, and Dynatrace to design scalable synthetic monitoring platforms across hybrid/multi-cloud environments.Key Responsibilities:Design and implement observability solutions across cloud and...

Job OverviewThe Senior Process Associate plays a vital role in ensuring the integrity of transactional activities.This position requires an individual with strong analytical and investigative skills to identify unusual or suspicious activity.Key ResponsibilitiesProvide in-depth knowledge of laws related to money laundering, specifically in APAC and EMEA...