Transaction Monitoring Specialist

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...

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: Billing and Payment SpecialistAbout Our Team: As a leading provider of digital infrastructure solutions, we're seeking a detail-oriented professional to join our Billing and Payments team.Responsibilities:Verify, record, and update customer invoice paymentsMonitor transactions across various platformsManage disputes, chargebacks, and fraud...

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 Overview:The Transactional Quality Manager will be responsible for driving continuous improvement in transaction quality and delivery. This role requires a strong focus on call quality and client-related key performance indicators (KPIs). The successful candidate will evaluate the effectiveness of quality interventions, strengthen quality management...

Job OverviewOur company seeks a seasoned Closing Manager to drive high-value transactions in the luxury real estate market. This role involves guiding high-net-worth clients through the closing process, ensuring a seamless and sophisticated experience that reflects our brand's prestige.Key ResponsibilitiesClosing Process Management: The successful candidate...

About this role: We are seeking a skilled Condition Monitoring Specialist to provide technical support for the condition monitoring of rotating equipment.The ideal candidate will have expertise in vibration analysis, machine condition monitoring, balancing, alignment, and troubleshooting, as well as knowledge of condition-based maintenance techniques and...

The Role of a Closing Manager is crucial in ensuring smooth property transactions. Their primary responsibility is to oversee the entire closing process, coordinating with various stakeholders such as buyers, sellers, legal teams, and financial institutions.To excel in this role, one must possess excellent negotiation skills, strong documentation handling,...

Electronic Data Interchange Developer with FacetsWe're seeking an experienced EDI Specialist with deep knowledge of EDIFECS and FACETS systems.The ideal candidate will have a strong background in healthcare integration, expertise in designing and managing EDIFECS workflows, building and validating HIPAA-compliant X12 transactions, and integrating EDI...

Job DescriptionKey ResponsibilitiesTo ensure timely submission of returns to regulatory and statutory authorities.Conduct AML transaction monitoring and review risk categorization of customers.Assist in compliance reviews and monitoring across departments.Handle communications with regulatory bodies effectively.Support MIS/Dashboard preparation for senior...