Financial Transaction Analyst

Job OverviewThe Clorox Company is seeking a skilled Financial Transaction Manager to join our team. As a key member of our finance department, you will play a critical role in ensuring the accuracy and timeliness of financial transactions.

We are seeking a highly skilled Financial Transaction Manager to join our team at Newell Brands. As a Financial Transaction Manager, you will be responsible for managing financial transactions, collaborating with internal departments, and ensuring compliance with established tax regulations and internal policies.Main ResponsibilitiesManage financial...

Job ResponsibilitiesWe are looking for a skilled Regulatory Solutions analyst for AML Ops to analyze AML Alerts, financial transactions, accounts, and data from the alerts generated by the AML transaction monitoring system, to identify suspicious situations and provide detailed recommendations.Key Performance IndicatorsMeet deadlines and adapt to changing...

Transaction Integrity AnalystWe are looking for an experienced professional to join our team as a Transaction Integrity Analyst. The role holder will investigate Level 3 Sanctions alerts for Transaction activity, determine whether the alert is a True Match or a False Positive by following the Global Standards for Level 2&3 Sanctions Alert Adjudication. The...

Description A&M's Transaction Advisory Group (TAG) has an exciting opportunity to join a growing team in Mexico. TAG is a subsidiary of A&M, an established leader in providing global leadership and advisory services to a variety of diverse industries. A&M TAG is seeking an Analyst to bring their energy, passion, and expertise to help our clients get the...

We are seeking a highly motivated and organized Financial Analyst Professional to join our Transaction Services team in Mexico.The ideal candidate will have a Bachelor's degree in accounting, finance, or a related field, minimum of 1 year related accounting or finance work experience, strong analytical, critical thinking, and problem-solving skills, ability...

We are seeking a highly analytical and detail-oriented Financial Analyst to join our team at KitchenSync. The ideal candidate will have 4+ years of accounting experience and preferably restaurant industry familiarity.The Financial Analyst will be responsible for identifying areas of improvement in our financial processes and implementing changes to increase...

About the RoleWe are looking for an experienced Financial Crime Analyst to join our team at Nubank. The successful candidate will be responsible for monitoring transactional AML alerts, identifying potential threats, and collaborating with cross-functional areas to minimize risks.This is an exciting opportunity for someone who is passionate about anti-money...

About the RoleWe are seeking a skilled Transaction Monitoring Associate to join our team at HSBC. As a key member of our financial crime prevention team, you will be responsible for monitoring transactions for signs of suspicious activity.Key ResponsibilitiesReview transaction alerts to identify potential anomalies.Investigate complex cases to determine...

What You'll DoIn this Commercial Transaction Analyst Lead role, you will analyze opportunities, create business agreements, and execute transactions throughout the business cycle.You will serve as a trusted advisor and thought leader to Google's business teams in the development and execution of commercial structures for opportunities.This role requires...

We are seeking a financial transaction coordinator to join our accounting team at Encore Technologies. In this role, you will be responsible for managing all aspects of the accounts payable process, ensuring timely and accurate payment of invoices, and maintaining strong relationships with vendors.Key Responsibilities:Process and review vendor invoices for...

Job Description:We are seeking an ambitious and detail-oriented Financial Analyst Jr. to join our global Finance team. As a key member of the team, you will be responsible for verifying and reviewing intercompany requests, determining appropriate accounting details, and recording financial transactions between different legal entities within the same parent...

We are recruiting a talented Transaction Services Specialist to join our expanding Transaction Services practice in Mexico.The ideal candidate will have experience in transaction advisory services, including deal origination, due diligence, and integration support, strong analytical and communication skills, and ability to work effectively in a team...

CCLA Group is expanding its investment team and seeks a skilled Financial Analyst Professional to support our real estate investment activities. As an Investment Analyst, you will play a critical role in evaluating investment opportunities, conducting market research, and analyzing financial data.The ideal candidate will possess a strong understanding of...

About the RoleWe are seeking a talented Financial Analyst to join our team in Mexico City. As a key member of our LatAm Controllers team, you will be responsible for supporting the preparation of financial statements, regulatory and statutory reporting. Your expertise will ensure the integrity of financial data, aligned with applicable local GAAP and US...

Job DescriptionInsight Global is looking for an IT Financial Analyst to join a Fortune 100 client remotely in Mexico. The IT Financial Analyst will be focused within financial planning/forecasting within the Chief Technology Office organization. You will need to be comfortable collaborating with program delivery leads, program managers, project managers, and...

Bargalló Cardoso is a dynamic and growing accounting firm that offers a unique opportunity for a Junior Financial Analyst to join their team. As a Junior Financial Analyst, you will be responsible for assisting in financial analysis and forecasting activities, as well as supporting the preparation of financial statements and regulatory reports.About the...

Celanese is seeking an Operational Financial Analyst to join our finance team.Job Description:The Operational Financial Analyst will provide financial support to manufacturing, focusing on daily, monthly, quarterly, and annual analysis and reporting, as well as budgeting, forecasting, and ad-hoc analysis.Main Responsibilities:Support financial planning and...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you're looking for a fast-paced, mission-driven organization where opportunities to learn...

About McCormick & CompanyWe're a global leader in herbs, spices, seasonings, and condiments, with 14,000 employees worldwide. Our company culture values diversity, equity, and inclusion.Job DescriptionThe Senior Financial Analyst will provide financial expertise to our Regional Commercial Finance teams. This role involves providing complex and interpretive...