Job Description
Assist with customer inquiries, provide guidance, and resolve issues in a timely and professional manner.
Collaborate with different departments, such as finance, marketing, an
Purpose Statement:
The Reconciliation Analyst (Transaction Monitoring) will play a crucial role in ensuring the accuracy of our financial records.
Your role is to contribute to the financial i
The Lead, Fraud Solutions Management & E-Channels Transaction Monitoring will lead the team to deliver fraud monitoring solution projects, monitor E-channel transactions, observe and analyze trans
As an Analyst, Sanctions & Watchlist Compliance, you will contribute towards ensuring compliance with applicable sanctions regulatory requirements. This role will ensure effective implementation o
As an AML/CFT/TFS and Transaction Monitoring Officer, you will contribute towards ensuring compliance with applicable sanctions regulatory requirements.This role will ensure effective implementation o
Job Summary:
We are seeking a Transaction Monitoring Officer to join our Payments Operations team at PayZeep.
This role is crucial for detecting and preventing fraudulent activities and suspic
About the Role
As a Transaction Monitoring Analyst, you will play a critical role in ensuring the company's compliance with all applicable regulations and policies. You will be responsible for
Mission:
Develop and oversee transaction monitoring systems to report relevant compliance matters, ensuring bank operations adhere to regulatory provisions.
To support the Manager, AML/C
Job Summary
The Customer Relations and Transaction specialist is responsible to manage client transactions with the organization while delivering quality service within defined timeline.
Jo
Summary
We are looking to fill the role of a transaction advisory services advisor. The ideal candidate will be responsible for managing the acquisition processes for major oil and gas assets fo
Job Summary
In this role, you will provide Investment Banking and Management Consulting (as applicable) to local and international clientele across a wide range of industries. You will have the opp
About the Role
Our company is looking to fill the role of a transaction advisory services advisor. The ideal candidate will be responsible for managing the acquisition processes for major oil an
Job Summary
As a Customer Transaction Relations and Transition Specialist you will be responsible for ensuring the smooth and accurate processing of gift card verification, user balance reconcil
Job Summary
Known for being a great place to work and build a career, KPMG provides audit, tax, and advisory services for organisations in today's most important industries. Our growth is drive
KPMG is currently seeking a Manager/Senior Manager in our Deal Advisory practice. The Deal Advisory practice is a dedicated team of financial advisers with in-depth industry experience across ou
Job Summary
The Deal Advisory practice is a dedicated team of financial advisers with in-depth industry experience across our service offerings.
The team provides end-to-end advisory solutions
Job Description
In this role, you’ll be required to complete all service Operational activities within the stipulated OLAs using defined processes to retain clients and meet required servi
Job Summary
In this role, you will provide Investment Banking and Management Consulting (as applicable) to local and international clientele across a wide range of industries. You will have the opp