Transaction Monitoring Specialist

Purchase and Cost Accounting Specialist:We are seeking a detail-oriented professional to handle purchase accounting, perform vouching, support audit readiness, and manage cost center allocations.Purchase Accounting & Controls:Verify and process purchase transactions and vendor invoices.Ensure compliance with purchase order terms, tax rules, and payment...

We are seeking a highly skilled professional to fill the role of Base24 Transaction Processing Specialist.About the Role:The ideal candidate will have extensive experience in transaction processing systems, specifically in Base24 EPS (Electronic Payment Server).This position involves developing, configuring, and maintaining Base24 EPS applications to support...

Overview:We are seeking a skilled professional to fill the position of Financial Transaction Coordinator. The ideal candidate will have experience in data entry, financial transactions, and accounting processes.The primary responsibilities of this role include systematic control and logging of financial transactions, processing journal entries, and...

As a Financial Operations Specialist, you will play a key role in transaction monitoring and analytical processes. Your experience in identifying unusual or possible suspicious activity regarding transactions or account activities is highly valued.Key Responsibilities:At least 2 years of relevant experience in financial operations, including international...

High-Value Transactions SpecialistWe are seeking a seasoned professional to lead high-value transactions in the luxury real estate market. As a key player, you will guide high-net-worth clients through the closing process from negotiation to possession, ensuring a seamless experience that reflects our brand's prestige.Key Responsibilities:Coordinate the...

Job Opportunity: Expert Application MonitorWe are seeking a highly skilled and experienced application monitor to join our team. This role requires an individual with in-depth knowledge of app monitoring and management, as well as strong analytical and problem-solving skills.Key Responsibilities:Troubleshoot user issues and perform root cause analysis using...

Job DescriptionWe are seeking a highly skilled Accounts Receivable Specialist to join our team. As an Accounts Receivable Specialist, you will play a critical role in ensuring the timely collection of outstanding balances and maintaining accurate records of all A/R transactions.Your primary responsibility will be to generate and send invoices to customers in...

Job Title: Anti-Money Laundering SpecialistA reputable organization is seeking a skilled and experienced Anti-Money Laundering Manager to join their team. As an AML Specialist, you will be responsible for overseeing the implementation of anti-money laundering programs and ensuring compliance with relevant regulations.The ideal candidate will possess a strong...

Financial Operations SpecialistWe are seeking an experienced Financial Operations Specialist to support the smooth operation of our accounting functions. This role is vital to ensuring timely and accurate financial records, efficient accounts payable management, and full compliance with tax and reporting obligations.Manage daily financial tasks – Prepare...

Job Title: Tax Compliance SpecialistWe are seeking a highly skilled Tax Compliance Specialist to join our team. The successful candidate will be responsible for ensuring the organization's compliance with tax laws, regulations, and statutes.Key Responsibilities:Direct and Indirect Taxation (GST, Income Tax): Manage taxation compliance to ensure timely...