Transaction Monitoring Specialist

Regulatory Change Monitoring SpecialistWe are seeking an experienced Regulatory Change Monitoring Specialist to join our team. As a key member of our regulatory team, you will be responsible for monitoring global and regional regulatory bodies for new and updated regulations, consultation papers, and guidance.You will design and optimize AI-enabled pipelines...

Job Title:We are seeking an experienced and highly skilled Synthetic Monitoring Engineer. In this role, you will be responsible for designing and implementing secure, resilient, and scalable synthetic monitoring platforms across hybrid and multi-cloud environments.Main Responsibilities:Platform Leadership: Develop architectural designs for efficient...

Our organization seeks a Chief Process Specialist to lead analytical and investigative efforts in transactional risk management.The ideal candidate will possess 2+ years of experience in identifying unusual or suspicious activities related to transactions or account activities, with a strong understanding of applicable laws and regulations.We offer...

As a diligent and analytical professional, you will be responsible for handling financial accounting, performing transaction verification, supporting audit preparation, and managing cost center allocations.Key Responsibilities:Financial Accounting & ControlsVerify and process financial transactions and vendor invoices.Ensure compliance with financial order...

Financial Services SpecialistWe are seeking a skilled Financial Services Specialist to support 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.This position involves handling general accounting tasks, such as preparing...

We are seeking a seasoned Compliance Expert to join our organization.Main ResponsibilitiesEnsure strict adherence to regulatory requirements for timely submissions.Closely monitor anti-money laundering (AML) transactions and risk categorization of customers.Conduct thorough compliance reviews and monitoring across various departments.Maintain effective...

Accounting Implementation SpecialistWe are seeking a highly skilled Accounting Implementation Specialist to join our team.This is an excellent opportunity to work with a team of experienced professionals who are passionate about delivering exceptional results.The ideal candidate will have a solid understanding of investment accounting reporting standards,...

Legal Transactions SpecialistDetailed Description:As a Legal Transactions Specialist, the ideal candidate will have experience in drafting, reviewing and advising on commercial contracts. This includes conducting legal due diligence for companies and structuring transactions including cross-border acquisitions.Key Responsibilities:Drafting and negotiating...

Job Title: Enterprise IT Infrastructure SpecialistWe are seeking an experienced System Administrator to manage and monitor our IT infrastructure, ensuring security and supporting enterprise systems. If you have 5–8 years of hands-on experience and are ready for a new challenge, we'd love to hear from you.Key Responsibilities:Manage and monitor servers,...

Workforce Management Specialist - PuneKey responsibilities include managing workforce planning, forecasting, and scheduling to ensure optimal staffing levels. Additionally, the ideal candidate will monitor real-time adherence, shrinkage, and service levels across business units.They will partner with operations and leadership teams to provide actionable...