Transaction Settlements Specialist

Renewable Energy Transaction SpecialistLevelTen Energy is seeking a highly motivated and detail-oriented individual to join our Transactions Team as a Renewable Energy Transaction Specialist. This role will provide an opportunity to develop project management skills and gain exposure to the renewable energy industry.Key Responsibilities:Manage and organize...

Transaction Response SpecialistLevelTen Energy is seeking a highly motivated and detail-oriented Transaction Response Specialist to join our Transactions Team. As a key member of our team, you will play a critical role in facilitating renewable energy transactions between Buyers and Sellers.Key Responsibilities:Lead outreach campaigns to potential...

Transaction Response SpecialistLevelTen Energy is seeking a highly motivated and detail-oriented Transaction Response Specialist to join our Transactions Team. As a key member of our team, you will play a critical role in facilitating renewable energy transactions between Buyers and Sellers.Key Responsibilities:Lead outreach campaigns to potential...

Key Responsibilities:As a Transaction Compliance Specialist at Ria, you will be responsible for reviewing customer activity to ensure compliance with internal AML/ATF policies. This includes reviewing system-generated smart alerts, agent activity, and internal communications to identify potential compliance risks. You will also provide compliance training to...

Renewable Energy Transaction SpecialistLevelTen Energy is seeking a highly motivated and detail-oriented Renewable Energy Transaction Specialist to join our Transactions Team. As a key member of our team, you will be responsible for facilitating renewable energy transactions between Buyers and Sellers. This role offers a unique opportunity to develop your...

Transaction Response and Outreach SpecialistLevelTen Energy is seeking a highly motivated and detail-oriented individual to join our Transactions Team as a Transaction Response and Outreach Specialist. This role will play a critical part in facilitating renewable energy transactions between Buyers and Sellers.Key Responsibilities:Manage and organize targeted...

Transaction Monitoring ManagerAbout Nivoda LimitedNivoda Limited is a leading B2B diamond and gemstones marketplace that enables jewellery retailers to save time and money while gaining access to a global diamond supply at the best prices, with zero inventory risk.As a global platform recognised for its innovation, customer service, and ability to deliver a...

Transaction Monitoring ManagerAbout Nivoda LimitedNivoda Limited is a leading B2B diamond and gemstones marketplace that enables jewellery retailers to save time and money while gaining access to a global diamond supply at the best prices, with zero inventory risk.As a global platform recognised for its innovation, customer service, and ability to deliver a...

Role DescriptionAs a Transaction Monitoring Manager at Entrepreneur First, you will play a vital role in safeguarding our organisation against financial losses due to fraud.Your responsibilities will include monitoring and analysing customer orders and financial transactions to detect and prevent suspicious activities related to fraud and other financial...

Join Our Mission to Shape the Future of Renewable EnergyAt LevelTen Energy, we're on a mission to accelerate the transition to a clean energy future. As a Senior Transaction Response Specialist, you'll play a critical role in facilitating renewable energy transactions between buyers and sellers. This is a unique opportunity to develop your project management...

Join Our Mission to Shape the Future of Renewable EnergyAt LevelTen Energy, we're on a mission to accelerate the transition to a clean energy future. As a Senior Transaction Response Specialist, you'll play a critical role in facilitating renewable energy transactions between buyers and sellers. This is a unique opportunity to develop your project management...

Job Title: Transaction Monitoring Manager Job Summary: We are seeking a highly skilled Transaction Monitoring Manager to join our team at Entrepreneur First. As a key member of our risk management team, you will be responsible for monitoring and analyzing customer orders and financial transactions to detect and prevent suspicious activities related to...

Job Title: Transaction Monitoring Manager Job Summary: We are seeking a highly skilled Transaction Monitoring Manager to join our team at Entrepreneur First. As a key member of our risk management team, you will be responsible for monitoring and analyzing customer orders and financial transactions to detect and prevent suspicious activities related to...

Role OverviewAs a Transaction Monitoring Manager at Nivoda, you will play a critical role in safeguarding our organization against financial losses due to fraud. Your responsibilities will include monitoring and analyzing customer orders and financial transactions to detect and prevent suspicious activities related to fraud and other financial crimes.Key...

Job Title: Transaction Review Customer Care SpecialistJob Summary:We are seeking a highly skilled and customer-focused individual to join our team as a Transaction Review Customer Care Specialist. As a key member of our compliance team, you will play a critical role in ensuring exceptional customer service and support while maintaining compliance with...

Job Title: Transaction Review AnalystJob Summary:We are seeking a highly skilled Transaction Review Analyst to join our team at Ria. As a key member of our compliance team, you will be responsible for reviewing customer activity and ensuring that our internal AML/ATF policies are being followed.Responsibilities:Review customer activity to ensure compliance...

Job Title: Transaction Review AnalystJob Summary:We are seeking a highly skilled Transaction Review Analyst to join our team at Ria. As a key member of our compliance team, you will be responsible for reviewing customer activity and ensuring that our internal AML/ATF policies are being followed.Responsibilities:Review customer activity to ensure compliance...

About Nivoda LimitedNivoda Limited is a leading B2B diamond and gemstones marketplace that enables jewellery retailers to save time and money while gaining access to a global diamond supply at the best prices, with zero inventory risk.With a team of over 300 dedicated employees around the world and a wealth of experience in the industry, Nivoda has developed...

About Nivoda LimitedNivoda Limited is a leading B2B diamond and gemstones marketplace that enables jewellery retailers to save time and money while gaining access to a global diamond supply at the best prices, with zero inventory risk.With a team of over 300 dedicated employees around the world and a wealth of experience in the industry, Nivoda has developed...

Key Responsibilities:As a Compliance Analyst - Transaction Monitoring, you will be responsible for reviewing customer activity to ensure compliance with internal AML/ATF policies. This includes reviewing system-generated smart alerts, agent activity, and internal communications to ensure compliance with internal AML/ATF policies. You will also assess agents'...