Financial Transaction Expert

Accounting ExpertiseWe seek an accomplished accounting professional to join our team. The successful candidate will be responsible for managing financial transactions, preparing balance sheets, and ensuring compliance with regulatory requirements.The ideal candidate will possess a strong understanding of financial principles, excellent analytical skills, and...

Chartered Accountant Job DescriptionWe are seeking a highly skilled Chartered Accountant to join our organization.As a Chartered Accountant, you will be responsible for managing financial transactions, ensuring compliance with regulatory requirements, and maintaining accurate records.Manage vendor payments, including foreign currency transactions.Monitor...

As a General Ledger specialist, you will play a key role in managing and reconciling intercompany transactions across global entities.ResponsibilitiesManage and reconcile intercompany transactions with accuracy and precisionPerform journal entries, accruals, reclassifications, and eliminations to ensure complianceEnsure timely settlement of intercompany...

Transaction Advisory ExpertiseWe are seeking an accomplished Transaction Advisory Services specialist to deliver high-quality Financial Due Diligence (FDD) services.Key Responsibilities: Develop comprehensive transaction databooks/workbooks with precision and minimal rework.Collaborate closely with the deal team to ensure consistent delivery and contribute...

Job Title: Payment and Billing Associate About UsDigiRDP, LLC provides digital infrastructure solutions for modern businesses. As part of our rapid growth, we are seeking a detail-oriented and tech-savvy professional to join our Billing and Payments team. ResponsibilitiesVerify, record, and update customer invoice paymentsTrack transactions across Stripe,...

Job DescriptionWe are seeking a highly motivated and detail-oriented individual to join our team as a Financial Transaction Coordinator. In this role, you will be responsible for managing the day-to-day accounting operations, preparing accurate financial reports, and ensuring compliance with tax laws and internal controls.Your primary focus will be on...

About this role:Teamware is hiring a skilled professional to fill the Transaction Monitoring Process position.The successful candidate will have hands-on experience in the Transaction Monitoring Process, with a strong understanding of AML processes and regulations.Responsibilities:Monitor financial transactions for suspicious activityAnalyze data to identify...

Job Title: CashierJob Description: As a cashier, you will be responsible for managing cash transactions, including receiving and sorting incoming payments, reconciling all payments with invoices, and submitting daily sales reports to the accounts team.Additionally, you will utilize an enterprise resource planning (ERP) system to identify outstanding...

Transaction Monitoring ProfessionalWe are seeking a seasoned Anti-Money Laundering (AML) professional to join our team as a Transaction Monitoring Associate/Senior Associate/Team Lead. This pivotal role involves identifying and mitigating financial crime risks through the analysis of Low, Medium, and High Risk accounts.Analyzing transactional data to...

Financial Markets Expertise: A Key Role for Senior AnalystsThe ideal candidate will have in-depth knowledge of Transaction Monitoring, Anti-Money Laundering (AML), Periodic Reviews, and Rolling Reviews. Additionally, expertise in Client Onboarding, Politically Exposed Persons (PEP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes is...