Financial Transaction Specialist

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...

About Kepler CheuvreuxKepler Cheuvreux is a leading independent European financial services company that specializes in research, execution, fixed income, and credit solutions.We employ around 600 professionals across 13 major financial centers in Europe and the US, including Amsterdam, Brussels, Frankfurt, Geneva, London, Madrid, Milan, New York, Oslo,...

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...

Transaction Settlements SpecialistWe are a global full-service real estate brokerage utilizing a 3-D, fully immersive, cloud office environment, eXp Realty. As a Transaction Settlements Specialist, you will be responsible for managing the flow of documentation between agents, clients, and external parties involved in real estate transactions.Key...

About the RoleWe are seeking a highly skilled Financial Modeling and Transaction Specialist to join our team at Trina Solar. In this role, you will play a critical part in supporting the business development team in reviewing new opportunities, including creating and operating financial models, preparing project analysis, risk assessment, and market overview...

About Alvarez & MarsalWe are a global leader in the consulting industry, driven by our mission to help our clients succeed. Our Global Transaction Advisory Group is an award-winning practice with over 1,000 professionals across 40 offices on five continents.We work for premium clients and have completed over 3,000 transactions with more than 500 clients in...

Job Title: Financial Transaction CoordinatorThe JD Group is a leading retailer with over 60,000 colleagues across multiple markets. We are seeking a Financial Transaction Coordinator to join our team in a fast-paced Accounts Payable environment. The successful candidate will be responsible for accurate processing of UK property-related invoices and resolving...

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...

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'...

Transaction Services Manager - A Key Role in Hanami International's Deals PracticeHanami International is seeking a highly skilled Transaction Services Manager to join our fast-growing Deals practice. As a key member of our team, you will be responsible for providing expert support at all stages of a transaction, from pre-deal work through to post-completion...

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 Management:As a key member of our team, you will be responsible for ensuring the efficient and accurate processing of financial transactions, including validation, confirmation, and booking trades into appropriate systems. This involves collaborating with counterparties, custodians, and clearing platforms to ensure timely and compliant settlement...

Transaction Services ManagerAt Hanami International, we are seeking a highly skilled Transaction Services Manager to join our team in Madrid. As a key member of our Transaction Services practice, you will be responsible for providing financial due diligence and other transaction-related services to corporate firms and private equity fund clients.Key...

Transaction Services ManagerAt Hanami International, we are seeking a highly skilled Transaction Services Manager to join our team in Madrid. As a key member of our Transaction Services practice, you will be responsible for providing financial due diligence and other transaction-related services to corporate firms and private equity fund clients.Key...

Job Title: Financial Crime Quality Assurance SpecialistEbury is a leading FinTech firm that offers a range of products including FX risk management, trade finance, currency accounts, international payments, and API integration.Job Overview: As a Financial Crime Quality Assurance Specialist, you will undertake quality assurance reviews across all risk...

Role and Work Environment:We are seeking a talented and enthusiastic professional to join our TMT & Healthcare Team at ING Wholesale Banking. The Telecom, Media, Technology & Healthcare sector team offers an exciting position in Madrid for an ambitious professional who enjoys working in an international environment. The team is one of the global specialist...

Key Responsibilities:Our ideal candidate 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 risks. Additionally, the candidate will provide compliance training to Ria agents and keep...

Financial Operations SpecialistWe are seeking a highly skilled Financial Operations Specialist to join our team at Aspire Defence Services. As a key member of our finance team, you will be responsible for maintaining the accuracy and timeliness of ADSL and ADS accounts and related third-party liabilities.Your primary role will involve daily oversight of...

About the Role:Nivoda Limited is seeking an experienced Financial Crime Analyst to join our team as a Transaction Monitoring Specialist. In this role, you will be responsible for monitoring and analysing customer orders and financial transactions to detect and prevent suspicious activities related to fraud and other financial crimes.Key...