Advanced Transaction Monitoring Specialist

Anti-Money Laundering Specialist RoleWe are seeking a skilled professional to fill the role of Anti-Money Laundering Specialist. The ideal candidate will have a strong background in anti-money laundering and transaction monitoring, with excellent analytical and problem-solving skills.The successful candidate will be responsible for reviewing assigned alerts...

Job Title: Financial Transaction SpecialistWe are seeking an experienced financial professional to manage end-to-end accounts payable operations. The successful candidate will ensure compliance with tax regulations and provide support to manufacturing operations.Manage purchasing orders, invoices, goods received notes, and vendor relationships.Utilize...

Looking for a challenging role in IT monitoring?Mizuho Global Services is a leading organization committed to a culture of mutual respect, discipline, and transparency. We are seeking an experienced L0 Monitoring Analyst to join our team.As an L0 Monitoring Analyst, you will be responsible for performing real-time monitoring of servers, network devices,...

Job DescriptionWe are seeking a Condition Monitoring Specialist to provide engineer-level support on the condition monitoring of rotating equipment.The successful candidate will utilise various condition monitoring techniques such as vibration, oil analysis, thermography, and videoscopy to monitor and analyse the condition of rotating equipment.The goal is...

This role oversees the strategic planning and execution of centralized monitoring initiatives. Key responsibilities include developing comprehensive risk-based quality management plans tailored to each study's unique needs, conducting thorough risk assessments, and implementing advanced statistical monitoring frameworks. The Principal Central Monitor will...

Job Title: Merchant Acquiring Risk SpecialistWe are seeking a skilled professional to join our team as a Merchant Acquiring Risk Specialist. The successful candidate will be responsible for reviewing transactions from various channels, identifying potential fraudulent activity, and collaborating with stakeholders to create effective monitoring rules.Key...

Job Title: Financial Transaction Recorder About the Role:We are seeking a skilled Financial Transaction Recorder to join our team. As a key member of our finance department, you will be responsible for recording and controlling financial transactions, maintaining accurate records, and providing valuable insights to inform business decisions. Key...

Our organization seeks a seasoned Accountant with 6+ years of experience to manage financial transactions, prepare and file GST returns, and maintain accurate records.Main Responsibilities:Process all accounting transactions and ledger entries in a timely manner.Prepare and submit GST returns on schedule.Verify bank statements and maintain up-to-date...

Intercompany Accounting ProfessionalJob Summary:This role involves managing intercompany transactions, tracking AR and AP balances, and resolving discrepancies. The successful candidate will also assist in the monthly close process and ensure accurate intercompany reporting.Key Responsibilities:Initiate and reconcile intercompany transactions related to...

HCLTech is a global technology company with over 223,000 employees across 60 countries, delivering cutting-edge capabilities in digital, engineering, cloud, and AI.We are driven by our purpose to supercharge progress for clients, people, communities, and the planet.Our values guide everything we do.Role Overview:You will play a key role in ensuring the...