Transaction Monitoring Expert

Effective Risk Mitigation Strategies require a skilled Product Manager to lead Transaction Monitoring tools development.Key ResponsibilitiesManage TM systems using agile methodologies and technical roadmaps to ensure compliance with regulatory requirements.Implement risk mitigation strategies through data science, statistical modelling techniques, and...

Investment Banking ProfessionalThe role of an Associate Vice President (AVP) – Investment Banking involves playing a key part in deal execution, client management, and strategic growth. We are seeking an experienced investment banking professional with a strong track record in M&A, fundraising, and corporate finance.Lead end-to-end transaction management,...

Monitoring Specialist Job OpportunityThis role involves observing and analyzing the performance of various systems to identify areas for improvement.Key Responsibilities:Designing and implementing monitoring strategies to ensure system reliability and efficiency.Analyzing data from monitoring tools to identify trends and patterns.Collaborating with...

Are you a skilled professional looking for a challenging role in the field of Synthetic Monitoring? We have an exciting opportunity available for a talented individual to join our team as a Synthetic Monitoring Expert.We are seeking a highly experienced and qualified professional with a strong background in Synthetic Monitoring, who can take on key...

Our organization seeks a seasoned leader to spearhead its Transactions practice.This opportunity involves leading a transactions desk, assuming a leadership role, driving the growth of a practice, and joining our core leadership team.Role OverviewThe Head of Transaction Advisory will oversee the department responsible for PMO services, IPO Advisory, process...

Job Title: Structured Finance AssociateKey Responsibilities:Manage client portfolios by reviewing legal agreements and servicer reportingSupport clients on risk and exposure monitoring of transactionsPerform covenants, concentration limits, eligibility criteria, concentration tests, and Borrowing Base calculationsCollaborate with the Business Analyst team to...

Job DescriptionMizuho Global Services is a captive global processing center for remotely handling banking and IT-related operations across the globe.Our culture at Mizuho supports diversity in all its forms for our talent pool. The direction of our development is paved by three key pillars: Mutual Respect, Discipline, and Transparency.As a L0 Monitoring...

Payment and Billing AssociateWe are seeking a detail-oriented professional to join our billing and payments team.Responsibilities:Verify, record, and update customer invoice payments with precision.Monitor transactions across multiple platforms including Stripe, Paddle, and cryptocurrency systems.Manage disputes, chargebacks, and fraud cases...

Job OverviewWe are seeking a skilled Transaction Monitoring/AML Analyst to fill this critical role. This position involves analyzing complex financial data to identify potential sanctions screening matches and ensure compliance with regulatory requirements.Key Responsibilities:Screen individuals and entities against global sanction lists issued by OFAC, EU,...

About the Position:As a financial transaction specialist, you will be responsible for analyzing financial data, processing journal entries, and maintaining general ledgers. Your attention to detail and organizational skills will be essential in ensuring accurate and timely financial reporting.Key Responsibilities:Analyze financial data from various sectors...