Transaction Risk Management Specialist

Financial Transactions SpecialistWe are seeking an experienced Financial Transactions Specialist to manage our day-to-day financial activities.Job Description: The ideal candidate will have expertise in managing financial transactions, maintaining accurate books of accounts, and ensuring compliance with accounting standards.Key Responsibilities:Maintain...

Job Summary:We are seeking a Financial Risk Specialist to join our team. As a key member of our organization, you will be responsible for developing and implementing risk-based approaches to identify and mitigate potential risks.Main Responsibilities:Design and implement comprehensive test plans, test cases, and test scripts to determine the prioritization...

Job Title: Key Transaction ProfessionalKey Responsibilities:Manage and evaluate financial models submitted by the business team.Prepare credit notes with accurate information gathered from various sources, including public domains and internal resources.Structure transactions in a feasible manner, adhering to internal credit policies and regulatory...

Job Opportunity: Financial Transaction Specialist

Job Title: Operational Risk Management SpecialistWe are seeking a seasoned operational risk management specialist to lead and manage independent projects across various areas, including internal control assessments, third party risk management, and business continuity planning.Key Responsibilities:Lead and manage projects that identify, assess, and mitigate...

Accounts Payable SpecialistThe role of an Accounts Payable Specialist is pivotal in ensuring the accuracy and timeliness of financial transactions. In this capacity, you will be responsible for processing vendor invoices, verifying their authenticity, and facilitating timely payments.A key aspect of this position is to maintain accurate records of accounts...

Job Title:Financial Transaction SpecialistJob Summary:The Financial Transaction Specialist plays a pivotal role in processing, analyzing, and reporting financial data from diverse sources. This position entails systematic control and logging of financial transactions, maintenance and updates of the general ledger, and preparation of financial reports and...

Transaction Banking SpecialistWe are seeking a skilled Transaction Banking Specialist to oversee the end-to-end conversion of individual transactions from various clients across different bank limits. This involves ensuring that transactions are carried out seamlessly within the scheduled timeframe and budget.The role requires periodic updates to...

Job Title: Financial Transaction SpecialistThe Commodity Accountant plays a vital role in ensuring the accurate recording, reconciliation, and reporting of commodity transactions.Key responsibilities include financial accounting for commodity purchases, sales, transfers, and related financial transactions. Reconciliations also involve monitoring trading...

This is a remote opportunity for an experienced Third-Party Risk Management Specialist. The ideal candidate will have hands-on experience assessing vendor risks, conducting due diligence, and ensuring compliance with organizational and regulatory requirements.">Perform thorough risk assessments of third-party vendors to ensure their controls meet our...