Transaction Risk Analyst

Job Title:Senior Process AssociateKey Responsibilities:We monitor and analyze large datasets to identify potential risks and anomalies in transactions.Our team investigates suspicious activity and ensures compliance with relevant laws and regulations.We work closely with cross-functional teams to resolve complex issues.Our goal is to maintain a safe and...

Job OpportunityThe role of a financial transactions analyst involves examining and processing financial records, ensuring accuracy and compliance with company standards. Key responsibilities include:Accurate and timely recording of financial dataProper maintenance of general ledgers and journalsIdentifying discrepancies and taking corrective action to ensure...

Job Title: Agriculture Insurance Risk AnalystSeeking an experienced agriculture insurance risk analyst to evaluate, analyze and assess risks associated with agriculture-related insurance applications.Key Responsibilities:Conduct in-depth analysis of agricultural risks using historical data, climate forecasts, farm management practices, and geographic...

Job Title: Senior Risk AnalystWe are seeking a highly skilled and experienced professional to lead our underwriting team. As an Underwriter, you will be responsible for performing comprehensive risk assessments with complete end-to-end case ownership.The ideal candidate will have 3.5+ years of relevant experience in underwriting and possess strong knowledge...

Financial Analyst Crypto Job DescriptionAbout UsKey Expertise & Responsibilities:AML Compliance: Conduct customer due diligence and enhanced due diligence, including high-risk entities and crypto-related activities.Crypto Transaction Monitoring: Investigate on-chain and off-chain transactions to identify potential risks related to mixers, tumblers, darknet...

Cash Management TesterJob Description:A cash management tester is required to verify the functionality and integrity of our cash management system. This includes testing various transactions, account management, and liquidity management features.The ideal candidate will have a minimum of 5 years of experience in the transaction banking industry with...

Job Opportunity: Risk AnalystWe are seeking a detail-oriented and motivated professional to join our Risk Management team. This role offers the opportunity to work across multiple asset classes and geographies, supporting the group's credit and market risk functions and contributing to risk oversight.The RolePrepare daily credit and market risk...

Transaction Advisory Leadership RoleWe seek a seasoned professional to lead our transactions practice and drive growth in our firm. As the Transaction Advisory Head, you will be responsible for guiding a team of finance, accounting, tax, and process experts in delivering transaction execution services.Deal Execution & Integration: Oversee the drafting of...

Commercial Underwriting OpportunityEvaluate and assess risks involved in general insurance proposals. Assess the rating of proposals based on risk parameters and implement all activities related to underwriting.A strong understanding of risk inspections and hazards in various industries is essential for this role.Key Responsibilities:Risk evaluation in...

Job Title: Transactional Finance Specialist">As a key player in our firm, you will be responsible for executing deals from start to finish. This includes conducting thorough due diligence, documenting all aspects of the transaction, and ensuring regulatory compliance. You will work closely with internal teams such as origination, compliance, research, and...