Expertise in Financial Transaction Surveillance

Job Title: Financial Transaction SpecialistWe are seeking a detail-oriented and organized professional to join our team as a Financial Transaction Specialist.Job Description:The ideal candidate will be responsible for gathering, posting, and reconciling payments received by the Revenue Team. This includes daily, weekly, and monthly reconciliation tasks.The...

Job TitleThis is a position of elevated responsibility, primarily focused on managing financial transactions and customer relationships.Analyze and process vendor payments in a timely and accurate manner.Maintain strong knowledge of financial regulations and compliance requirements.Key Responsibilities1. Vendor payments including booking and passing the...

Executive Accountant Job DescriptionWe are seeking an Executive Accountant to join our organization. This role is responsible for handling financial transactions, maintaining accurate records, and providing administrative support.

Transaction Monitoring SpecialistWe are seeking a skilled Transaction Monitoring specialist to manage tools and mitigate financial crime risk.Key responsibilities include:Managing technical roadmaps and DevOps practices to ensure the smooth operation of systems.Leading agile methodologies and project management skills to deliver projects on time and within...

Job Title: Financial AccountantWe are seeking an experienced financial accountant to manage and reconcile intercompany transactions, perform journal entries, and ensure timely settlement of intercompany balances.Key Responsibilities:Manage and reconcile intercompany transactions across global entities in line with company policies and accounting...

Accounting Professional RoleMission:To support the accounting department in producing accurate and timely financial statements by preparing and recording detailed AP, AR, and other general accounting transactions.Authority:This position reports to a senior manager within the accounting team.Key Skills:Technical Expertise:Proficiency in Excel and advanced...

Financial Transaction SpecialistAs a key member of our operations team, you will play a vital role in maintaining financial accuracy by ensuring timely and precise invoicing.You will be responsible for preparing and issuing invoices to customers, meeting delivery timelines, and entering invoices into customer websites.Prepare and issue invoices to...

We are seeking a diligent and dependable professional to oversee financial transactions and guarantee accuracy across our projects.Key Responsibilities:Process invoices related to construction, design, and project services by verifying against purchase orders, work orders, and contracts.Coordinate with teams and procurement for invoice approvals and...

Job Title: Surveillance OfficerAbout the Role:This is a challenging and rewarding role for an individual who wants to make a real impact in safeguarding assets, employees, clients, and reputation of a leading financial institution.The Surveillance Department plays a critical role in ensuring strict adherence to regulatory requirements, compliance standards,...

Job SummaryWe are seeking a detail-oriented and analytical professional to manage purchase accounting, perform vouching, support audit readiness, and allocate cost center expenses.Key ResponsibilitiesPurchase Accounting & Controls:Verify and process purchase transactions and vendor invoices.Ensure compliance with purchase order terms, GST input credit rules,...