Transactional Risk Specialist

Job Title: Product SpecialistWe are seeking a Product Specialist to oversee Transaction Monitoring tools and mitigate financial crime risk.The ideal candidate will possess a postgraduate degree in Management, Statistics, or Mathematics, or an engineering degree from a reputable institution.Key Qualifications:A minimum of 15 years of experience in Transaction...

Legal Transactions Specialist">Duties and Responsibilities:">">Experience in drafting, reviewing, and advising on commercial contracts.">Conducting legal due diligence for companies to identify potential risks and opportunities.">Providing transactional advisory services, including structuring transactions and negotiating agreements.">Advising start-ups on...

Job Title: Financial Transaction SpecialistThe role of a Financial Transaction Specialist involves managing financial transactions to ensure accurate and timely processing. This includes generating invoices, monitoring accounts, reconciling discrepancies, and maintaining accurate records of all financial transactions.Key Responsibilities:Invoicing: Generate...

Job Title: Process Improvement SpecialistReviewing and analyzing transaction data to identify potential risks and anomalies.Collaborating with cross-functional teams to develop and implement process enhancements.Providing expert guidance and support to junior team members.Our ideal candidate is a detail-oriented and results-driven professional with a passion...

Job Title: Financial Transaction Specialist">This role involves analyzing financial transactions and maintaining accurate records. The ideal candidate will have experience in accounting, journal entries, and general ledger maintenance.">Key Responsibilities:">Transaction Analysis: Analyze financial transactions to ensure accuracy and completeness.Journal...

Corporate Risk SpecialistWe are seeking a highly skilled Corporate Risk Specialist to join our team.About the Role:Develop and implement effective risk management strategies to mitigate potential threats to our business.Conduct thorough audits to ensure compliance with regulatory requirements and internal controls.Analyze financial data to identify areas of...

Our team is seeking a skilled AML Transaction Monitoring professional to join our efforts in ensuring the integrity of financial systems. The successful candidate will have a minimum of 1-8 years of experience in AML Transaction Monitoring, with expertise in reviewing assigned alerts, documenting findings, and analyzing low, medium, and high-risk...

**Risk Analyst Role Summary:**We are seeking a skilled Risk Analyst to play a key role in setting up a new transaction testing function. The successful candidate will analyze large datasets, identify discrepancies, anomalies, and gaps in reported values by performing validations against source systems/points of origin.**Key Responsibilities:**Develop a...

As a Financial Transaction Specialist, your responsibilities will include:Maintaining accurate and up-to-date financial records.Preparing and posting journal entries to the financial ledger.Ensuring intercompany reconciliations are accurate and complete.Your key qualifications include 2-6 years of experience in financial accounting and proficiency in SAP....

Job Title: Senior Credit Risk SpecialistAbout the Role:We are seeking a seasoned Senior Credit Risk Specialist to join our team. As a key member of our Wholesale Banking segment and SMEs, you will play a critical role in ensuring the integrity of our lending operations.