Financial Transactions Specialist

Transaction Monitoring ExpertThis role is focused on mitigating financial crime risk by managing Transaction Monitoring tools. The ideal candidate will have a strong background in analytics, problem-solving, and technical solutions.Key Responsibilities:Manage Transaction Monitoring tools to mitigate financial crime risk.Develop and maintain technical...

Job Description:">Systematically analyze and control financial transactions across various sectors, ensuring accurate data collection, recording, verification, and reconciliation.Process journal entries and accounting transactions into the general ledger, incorporating data from diverse sources and applying accounting principles to ensure accuracy and...

Job OverviewThe Accounts Payable Invoice Processor is responsible for managing and processing financial transactions related to the company's expenses.Designation : Finance ExecutivePosition Focus: Financial GBS Account PayableExperience : 1-2 years of experience in Accounts Payable (AP) Education : Bachelor of Commerce/Master of Commerce/MBA in Finance.This...

Job Title: Payment and Billing AssociateResponsibilities:Verify, record, and update customer invoice payments.Track transactions across various platforms.Monitor and manage disputes, chargebacks, and fraud cases.Validate cryptocurrency payments using Ledger and blockchain tools.Identify discrepancies and ensure accurate financial records.Required...

Closing Sales Manager Job DescriptionJob Summary:We're seeking an experienced, detail-oriented Closing Manager to drive high-value transactions in the luxury real estate market. You'll be responsible for guiding high-net-worth clients through the closing process—from negotiation to possession—ensuring a seamless and sophisticated experience that reflects...

We are seeking a Financial Operations Specialist to manage and streamline our Accounts Payable processes. Key Responsibilities:Manage and process accounts payable transactions in a timely and accurate manner.Perform financial analysis and reporting to identify areas for improvement.Develop and implement efficient workflows and procedures to increase...

Job Title: Data Validator - CPC OperationsAs a skilled and detail-oriented Data Validator, you will be responsible for ensuring the accuracy and efficiency of our liquidity management operations. Your primary role will be to evaluate data from MT103 + MT202 (SWIFT Payments) transactions for accuracy and completeness.Evaluate data from MT103 + MT202 (SWIFT...

Unlock Your Potential in Transaction Advisory Services (TAS)A seasoned professional with a proven track record of delivering high-impact deals, I bring end-to-end proficiency in Financial Due Diligence (FDD), analytics, and deal support. With extensive experience across multiple transactions, I excel in: Transaction Databooks/Workbooks - Delivered with...

Transaction Advisory LeadThis is a high-profile leadership role in which you will be responsible for overseeing the execution and integration of complex financial transactions. As a transaction advisory lead, you will work closely with clients to identify strategic opportunities and develop effective solutions that meet their needs.Key Responsibilities:Lead...

Job Title: Financial Support SpecialistAbout the Role:We are seeking a detail-oriented individual to assist in preparing and generating client invoices.Maintain accurate records of billing and payment transactions, ensuring timely and efficient financial processes.Support daily bookkeeping activities, including journal entries and ledger updates, to...