Transaction Monitoring Specialist

We are seeking an exceptional Product Leader to spearhead the development and implementation of transaction monitoring solutions.Key ResponsibilitiesDevelop and maintain comprehensive product roadmaps aligned with business objectivesFoster collaborative relationships with cross-functional teams to drive solution deliveryEvaluate and refine existing processes...

Job TitleWe are seeking a detail-oriented and analytical professional to join our team as a Transaction Monitoring Analyst. In this role, you will play a critical part in ensuring the firm's compliance with anti-money laundering regulations.Main Responsibilities:You will be responsible for screening individuals and entities against global sanction lists...

Financial Transaction SpecialistYou will play a vital role in the organization's financial management by managing all accounting transactions, preparing budget forecasts, and publishing timely financial statements.This position involves multiple tasks such as:Managing all accounting transactions to ensure accurate recordsPreparing budget forecasts to assist...

Business Development OpportunitiesWe are seeking a seasoned Chartered Accountant with expertise in transaction services, financial due diligence, and audit/accounting firms to lead complex transactions, manage smaller assignments, and build credibility with clients.Key Responsibilities:Plan, execute, and deliver high-quality reports and review sections...

The role of a Transaction Risk Manager involves monitoring transactions to prevent financial crimes.Key Responsibilities:Analyzing data to identify suspicious activityConducting research to understand applicable laws and regulationsCollaborating with teams to implement effective screening processesEnsuring compliance with regulatory requirementsA strong...

Insurance Specialist Role OverviewWe are seeking a highly skilled Insurance Specialist to join our team. As an Insurance Specialist, you will play a crucial role in handling various activities related to premium processing, suspense, workflow queries, email queries, reports, and payments.Key Responsibilities:Maintaining and updating project documents,...

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—Integrity, Inclusion, Value Creation, People-centricity, and Social...

Job Summary:We are seeking an experienced Application Performance Monitoring Specialist to join our team. In this role, you will be responsible for setting up and configuring monitoring tools, troubleshooting issues, and optimizing application code.Main Responsibilities:• Implement Dynatrace setup and configuration to ensure seamless performance...

Job Opportunity:We seek an experienced accounting professional to manage and reconcile intercompany transactions, perform journal entries, and ensure timely settlement of intercompany balances.Main Responsibilities:Manage and reconcile intercompany transactions across global entities in line with company policies and accounting standards.Perform journal...

We are seeking a highly skilled candidate to join our team as Senior Process Executive. This is an exciting opportunity to work in the field of finance and develop your skills in handling financial transactions. Job Description: The key responsibility is to ensure all documents are accurate and keyed as per MICR Line, review all financial transaction...