Financial Transaction Specialist

Company OverviewWe are BSI, a leading organization that embodies excellence in all aspects of our operations.Job SummaryAs a Financial Transaction Specialist, you will be responsible for ensuring the smooth processing of financial transactions within our organization.ResponsibilitiesProcess financial transactions accurately and efficientlyVerify and...

About the RoleWe are seeking a skilled Financial Transaction Specialist to join our team in Santiago De Queretaro, MX. This role is responsible for processing financial transactions and ensuring accurate and timely completion of tasks.Key ResponsibilitiesProcess payments for companies in the NAM region through SAP/Oracle systems.Clear accounts daily to...

Ria Money Transfer is a leading global money transfer company, committed to providing exceptional service and reliable remittance payment services to customers worldwide. As a forward-thinking organization, we strive to be the most progressive money transfer company in the world.We are looking for a Financial Transaction Specialist to join our team. This...

At MX19 Alcon Laboratorios S.A. De C.V. Company, we seek a skilled professional to join our team in the Financial Transaction Compliance arena. Key responsibilities include:Key Accountabilities:Financial Transaction Recording: Ensure compliance with financial transaction recording standards, including general ledger, cash payments/collections, and tax...

Job OverviewThe Financial Transaction Manager position at LESCHACO is a dynamic role that requires exceptional organizational and analytical skills. This individual will be responsible for processing vendor payments, overseeing expenses, and ensuring timely reconciliations of invoices.

About the RoleRia is seeking a highly skilled Financial Transaction Investigator to join our team. In this role, you will play a critical part in analyzing and making decisions on transactions based on risk rules.Key Responsibilities:Analyze financial transactions to identify valid or fraudulent activitiesProvide excellent customer service to internal and...

Citibank is seeking an experienced AML Transaction Monitoring Specialist to join our team in this challenging and rewarding role. As a key member of our Compliance and Control department, you will be responsible for monitoring and analyzing customer transactions to identify potential money laundering risks.Job Summary:The successful candidate will have 2-5...

Job OverviewSymbiotics is seeking a highly motivated and organized Financial Transaction Coordinator to join our team. This role will play a crucial part in supporting the growth of our business by ensuring seamless financial transactions with investees and partner institutions.About the RoleWe are looking for an individual who can demonstrate strong...

At MX19 Alcon Laboratorios S.A. De C.V., we are driven by our commitment to delivering exceptional results in eye care. As the global leader in this field, we innovate with precision, act with speed, and champion progress.We are seeking a detail-oriented and motivated Financial Management Specialist to join our Finance team. In this role, you will ensure...

OverviewCiti is a leading global financial institution that offers a wide range of financial products and services to individuals, corporations, governments, and institutions. As part of our commitment to excellence, we are seeking a highly skilled Transaction Manager to join our team.Job SummaryWe are looking for a seasoned professional with 2-5 years of...

At 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex, we seek a skilled Cash and Trade Transaction Specialist to join our Transaction Services team. This is an opportunity to contribute to the execution of complex transactions and participate in processes that drive business growth.The ideal candidate will be an expert in...

We are seeking a skilled Financial Transaction Coordinator to join our team at Mts Globe 4 Services, S.L.U in Cancún. This is a full-time position that requires close collaboration with various departments and involves administrative support for our providers.**Key Responsibilities:**Assist in the processing and verification of invoices.- Respond to...

Stripe Financial Crimes Team: Uncover Complex Money Laundering SchemesWe are looking for a skilled Financial Crimes Investigation Specialist, Regulatory Compliance, to join our team in monitoring, investigating, and reporting suspicious financial activity.This role is an exciting opportunity to leverage your analytical skills and experience in AML...

At Stripe, we are committed to increasing the GDP of the internet and we need your expertise to help us achieve this goal.About the RoleWe are seeking a highly skilled Financial Crimes Investigation and Prevention Expert to join our team in the Financial Crimes organization. As a key member of our team, you will be responsible for monitoring, investigating,...

Job OverviewWe are seeking a highly skilled Financial Operations Specialist to join our team at Eastman. This role will play a critical part in ensuring the smooth operation of our financial processes, including accounts payable and expense management.

At Stripe, we are dedicated to increasing the GDP of the internet. Our mission requires operational leverage and a portfolio of operational capabilities that support our scaled needs for external users and internal teams.This role is part of the Anti Money Laundering Team within the Financial Crimes organization in the Stripe Delivery Center. We are...

Job Summary: The Financial Operations Specialist plays a critical role in assisting the Pinkerton team with financial-related functions, including transaction processing, accounts payable and accounts receivable, general ledger management, and billing. This individual will work closely with field offices to ensure overall satisfaction and provide support as...

Role OverviewAIG is reimagining insurance to make a bigger difference to the world. As a Financial Accounting Specialist, you will play a crucial role in helping individuals, businesses, and communities manage risk and achieve their goals.About the RoleThis Financial Accounting Specialist position will be an ideal opportunity to develop your experience and...

About this role:This role will support multiple aspects of the lending lifecycle including loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control.Key Responsibilities:Contribute to the development team to support loan origination and lifecycle management.Assist with the creation of processes,...

Accounting Excellence at AlconWe are seeking a detail-oriented and motivated Senior Accountant to join our Finance team. In this role, you will ensure compliance with financial transaction recording standards, control and reconcile accounts and records, and prepare accounting reports for both internal and external audiences.Key Responsibilities:Ensure...