Onchain Transaction Monitoring Specialist

About the RoleThe Transaction Operations Specialist is an entry-level position responsible for ensuring timely and accurate transaction execution according to client instructions in coordination with the Client Services team.

Job OverviewCiti is seeking a highly skilled Derivatives Transaction Specialist to join our team. This role is responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team.

About the RoleCiti is a leading global bank with operations in over 160 countries. As a Financial Services Transaction Specialist, you will play a critical role in supporting our Treasury and Trade services teams.

**Job Title:** Financial Transaction SpecialistWe are seeking an experienced Accounts Payable Specialist to join our Finance team at Uline, a leading distributor of shipping, industrial, and packaging materials.About the Role:As a Financial Transaction Specialist on our Finance team, you will ensure accurate and timely processing of invoices from vendors....

About the RoleCiti is seeking a highly skilled Financial Transaction Specialist to join our team in Operations - Transaction Services. This role is responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations team.Key Responsibilities:Verify trade information to ensure accuracy of...

Job DescriptionWe are seeking a highly skilled Monitoring and Evaluation Specialist to join our team at Conservation International México.About the JobThe Monitoring and Evaluation (M&E) Specialist will play a critical role in devising, implementing, and managing M&E activities that capture valid, reliable, and timely data on project outputs and outcomes in...

Main Responsibilities:- Transaction Review and Compliance: Verify the name of the beneficiary, review check images, and ensure accuracy in transactions.- Daily Audit Reports: Generate reconciliations of external reports with internal reports and verify charges.- Suspense Account Monitoring: Check daily for outstanding amounts and make necessary transactions...

Job DescriptionWe are seeking a highly skilled Global Transaction Operations Specialist to join our team at Citi. As a key member of our operations team, you will be responsible for supporting multiple aspects of the lending lifecycle, including loan closing and servicing coordination, client onboarding, data management, and quality control.The successful...

Job DescriptionAt Citi, we are seeking a highly skilled Compliance Specialist to join our team in the Transaction Services department. In this role, you will play a critical part in ensuring that our business operations comply with relevant laws and regulations.Key Responsibilities:Provide guidance on regulatory requirements and ensure compliance with...

Job Overview:The Clinical Research Associate - Site Monitoring Specialist is responsible for ensuring the integrity and quality of clinical trial data. This role involves monitoring investigator sites, conducting on-site file reviews, and maintaining effective communication with investigative sites, client companies, and project teams.

Company Overview">Citi, a leading global bank, is seeking a highly skilled Financial Transaction Operations Specialist to join our team. Our company offers a unique blend of stability and innovation, with a strong commitment to helping our clients achieve their financial goals.About the RoleWe are looking for an experienced professional to support multiple...

Ofrecemos la oportunidad de trabajar en un equipo dinámico como GPS Monitoring Specialist en Miniso México. Este puesto requiere experiencia en monitoreo de rutas, conocimiento de carreteras y habilidad para reaccionar oportuna y ante autoridades. Algunas de las funciones incluyen: Experiencia en monitoreo de rutasConocer carreterasReacción oportuna...

At Citi, our Transaction Management team is responsible for supporting the lending lifecycle, including loan closing and servicing coordination, client onboarding, data management, and quality control. We’re looking for a skilled professional to join our team and contribute to the build and development of loan origination and lifecycle management...

About the RoleNovartis seeks an experienced Advanced Security Monitoring Specialist to join our team in Mexico.Main Responsibilities:Monitor and analyze security controls and consoles across the Novartis IT ecosystem in real-time.Communicate with technical and non-technical stakeholders regarding suspicious activity.Conduct thorough investigations into...

Job SummaryAs a Financial Transaction Specialist at Fortive Corporation, you will play a vital role in ensuring the accuracy and compliance of financial transactions. This includes validating approvals, completeness, and correctness of invoice details, as well as processing 3-way matching of invoices. Your attention to detail and ability to meet tight...

About Stripe">Stripe is a leading financial infrastructure platform serving businesses worldwide. Our mission is to expand the global economy's reach, and we're committed to increasing the GDP of the internet. As a result, our team faces unique support challenges stemming from rapid scale growth and diverse business partnerships.">The Role">We seek a...

The Citi Cash and Trade Procurement Representative role is an entry-level position responsible for reviewing and processing simple transactions in collaboration with the Transaction Services team. The primary objective is to ensure timely and accurate transaction processing.Key Responsibilities:Function as a checker role for transactions, adhering to all...

Job Description: We are seeking an experienced Application Operations Monitoring Specialist to join our team at Global Payments. This role will focus on operations and support of various GMAS North America, Europe, and Asia Pacific applications.Key Responsibilities:Participate in business enhancements on the Merchant Accounting System, back-end processing,...

At Citi, we're committed to developing and managing a dedicated internal KYC program that meets our high standards of compliance and control. As a Financial Operations Specialist - AML Monitoring, you'll play a critical role in this effort.Key Responsibilities:Conduct thorough client profile reviews to ensure compliance with local regulations and Citi...

Job Summary:Clinical monitoring is a vital part of ensuring the integrity and quality of clinical trials. As a Senior Clinical Monitoring Specialist at Thermo Fisher Scientific, you will be responsible for overseeing the implementation of risk-based monitoring strategies to identify potential site processes failures and ensure data accuracy.About the Role:We...