Financial Transaction Specialist

Job OverviewWe are seeking a skilled professional to fill the role of Transaction Monitoring Specialist, responsible for managing and mitigating financial crime risk.The ideal candidate will have extensive experience in Transaction Monitoring, with a strong background in analytical techniques and problem-solving methodologies.Key ResponsibilitiesManage...

Investment Banking ProfessionalAn accomplished investment banking professional with a proven track record in M&A, fundraising, and corporate finance is sought after to excel in a dynamic environment.Key Responsibilities:Lead transaction management, including due diligence, negotiations, regulatory filings, and closing documentation.Execute deals across M&A,...

Job Title: Financial Transaction AnalystThis role involves working with various sectors to analyze and process financial transactions, ensuring systematic control and logging. The ideal candidate should have a strong understanding of the transaction processing lifecycle and be proficient in MS Office tools.Analyze variables that affect financial data and...

Job Title: Financial Transaction ManagerKey Responsibilities:Manage end-to-end financial transactions including procurement, invoicing, and vendor relations.E nsure compliance with tax regulations and company policies.Operate on ERP systems (SAP FI / Oracle Financial Accounting).Coordinate month-end closing, audits, and process improvements.Monitor financial...

Job Title: Financial SpecialistWe are seeking a detail-oriented professional to handle the company's financial transactions, maintain accurate records, and support day-to-day administrative tasks.

Job Title:A Customer Service Representative is responsible for managing customer transactions, generating invoices and bills, and reconciling payments with invoices. The role also involves processing petty cash, identifying inconsistencies in transactions or pricing, and updating receivables.The ideal candidate will have a strong understanding of accounting...

Process Improvement SpecialistWe are seeking a highly skilled Process Improvement Specialist to join our team. As a key member of our process enhancement initiative, you will play a vital role in ensuring the accuracy and efficiency of our international KYC, sanction screening, and disputes credit card non-fraud analyst processes.You should have 2+ years of...

Transaction Services ManagerWe are seeking a highly skilled and experienced Transaction Services Manager to join our team. As a key member of our Financial Due Diligence group, you will be responsible for leading complex transactions, identifying key issues, and managing client relationships.The ideal candidate will have a strong background in accounting and...

Job Title: Financial Crime SpecialistDescription:This position involves overseeing the Anti-Money Laundering (AML) function, ensuring compliance with regulatory requirements and industry standards. The successful candidate will possess excellent analytical skills, effective communication abilities, and a strong understanding of financial...

Job Title: Chief Financial Operations Specialist This role is ideal for a detail-oriented professional with expertise in financial operations, procurement processes, and internal controls.Key Responsibilities:Purchase Accounting & Controls: Verify and process purchase transactions and vendor invoices to ensure compliance with company policies and regulatory...