Senior Transaction Monitoring Specialist

Fraud and Transaction Monitoring ExpertProtect your business from financial loss by employing a skilled professional to monitor transactions for fraudulent activity.Main Responsibilities:Maintain Anti-Money Laundering (AML) controls to ensure regulatory compliance.Conduct enhanced due diligence on clients exhibiting unusual behavior.Communicate suspicious...

Job Opportunity: Financial Transactions SpecialistWe are seeking a skilled Financial Transactions Specialist to manage our company's accounts payable and accounts receivable processes. This role involves ensuring accurate and timely financial transactions, as well as maintaining healthy financial relationships with clients and vendors.ResponsibilitiesProcess...

About this role:Job OverviewWe are seeking a detail-oriented and organized Bookkeeper to manage day-to-day financial transactions. The ideal candidate will have experience in bookkeeping for small to mid-sized businesses.ResponsibilitiesRecord and maintain accurate financial transactions, including accounts payable and receivable.Reconcile bank statements...

Accounts payable and accounts receivable specialist is responsible for managing financial transactions, ensuring timely and accurate payments to vendors and clients. The role involves processing invoices, payment validation, vendor reconciliations, and maintaining customer accounts.Key ResponsibilitiesManage all accounts payable transactions, including...

Job TitleWe are seeking an accomplished professional with expertise in managing real estate closings and title work to fill a key role.The ideal candidate possesses extensive hands-on experience in supporting senior-level professionals within the industry.We value exceptional communication skills, detail-oriented approach, and high level of proficiency in...

Job OverviewWe are seeking a detail-oriented Bookkeeper to join our team. This is a remote position that requires processing and categorizing approximately 500 monthly transactions to specific jobs.You will manage accounts payable through Bill.com, ensuring zero inbox status. Additionally, you will create and maintain jobs in QuickBooks Online, ensuring...

Job Description:We are seeking an experienced Accounts Payable Specialist to join our team. The ideal candidate will have a strong background in accounting principles, accounts payable processes, and experience with various software and systems.The successful candidate will be responsible for reviewing vendor invoices for accuracy, ensuring timely payments,...

Stock Trader/Sales Specialist RoleThe Stock Trader/Sales Specialist plays a crucial role in managing and executing financial transactions for clients, including buying and selling stocks and other securities. They are responsible for fostering strong relationships with institutional clients, fund managers, and corporate investors to create a loyal client...

Accounts Payable SpecialistWe are seeking a detail-oriented Accounts Payable Specialist to join our finance team. As an experienced AP professional, you will be responsible for managing and processing all accounts payable transactions, ensuring accuracy and compliance with company policies and deadlines.Job Description:Manage and Process Accounts Payable...

Job DescriptionWe are seeking an experienced DevOps Engineer to join our team.The ideal candidate will have expertise in Grafana monitoring tools and be responsible for implementing and maintaining monitoring solutions using Grafana while collaborating closely with development and operations teams to enhance system performance and reliability.This role...