Financial Transaction Specialist

At Zm Financial Systems, we empower our customers to make informed decisions by providing them with accurate and timely financial information.Mission-driven professionals like you play a vital role in shaping the future of our organization. We're looking for a skilled Financial Analysis Specialist to join our Investor Relations team.Job Summary:We are...

Role SummaryTreviPay seeks a skilled professional to join our Compliance & Financial Intelligence Unit team. As a Risk Analysis Specialist, you will play a critical role in identifying and mitigating financial crimes risk exposure. Your expertise in AML, KYC, sanctions, and transaction monitoring will help ensure compliance with regulatory requirements and...

Job DescriptionTreviPay is seeking a highly motivated and experienced professional to join our Compliance & Financial Intelligence Unit team as a Global Financial Intelligence Officer. In this role, you will be responsible for analyzing business accounts for unusual or suspicious activity, identifying financial crimes risk exposure, and developing strategies...

AML Escalations SpecialistDoes playing a critical role in protecting customers sound exciting to you?How about working for a global fintech company on an advanced team that is passionate about preventing money laundering and other illegal financial transactions?Join our Compliance team here at Convera as an AML Escalations Specialist.Motivated by our values:...

Job OverviewTreviPay is a leading provider of global B2B payments and invoicing solutions. We empower sellers to provide choice and convenience to buyers, open new markets, and automate accounts receivables. Our employees are challenged and empowered in a supportive, collaborative, entrepreneurial environment.About the RoleThis role will be primarily...

At Lonza, we are dedicated to improving lives through innovative solutions in life sciences. As a global leader, our work has a profound impact on millions of people worldwide. We believe that the key to our success lies not only in our scientific expertise but also in the talent and dedication of our employees. In this role as Financial Operations...

Specialist/Analyst Accreditation - Santa Ana, Costa RicaAre you always looking for new and better ways to combat financial crime?Are you ready to play a vital role in building the workforce for a global business that is redefining the financial services sector?Join our Know-Your-Customer Operations team here at Convera as a Specialist/Analyst,...

Company OverviewAt World Fuel Services, our employees are the backbone of our global success. We are industry leaders due to the diverse talents of our approximately 5,000-strong professional team. Our people thrive in an entrepreneurial and culturally-diverse environment, where innovative thinking, collaboration, and efficient execution are highly...

Requirements: Proven experiencie (1-3 years) as a Virtual Assitant or in a similiar financial role.* Proficiency in Appfolio software (required).* Strong understanding or financial processes and principies.* Proven experience in preparing financial statements, reports for property management, and overseeing accounts payable and receivable processes.*...

**Retirement Specialist - NWPS**-**2401774****Description****Job Summary**Under limited supervision uses specialized knowledge and skill obtained through experience, specialized training or certification to serve as a resource for administration of a select group of qualified retirement and health reimbursement plans, which may include all aspects of plan...

The purpose of this Scope of Work is to support Amentum to provide financial assistance and expertise for the U.S. Agency for International Development (USAID), Bureau for Humanitarian Affairs (BHA) Regional Disaster Assistance Program (RDAP) in the Latin America and the Caribbean (LAC) region.Under the direction of the Financial Officer (FO) and supervision...

Key ResponsibilitiesThis role is responsible for ensuring accurate and timely transaction processing, working closely with the Transaction Services team to drive cash management strategy success.What We're Looking ForA strong understanding of cash management principles and practices.Ability to analyze data, identify trends, and provide actionable...

About UsTreviPay is a global leader in B2B payment solutions, committed to empowering businesses to succeed. We believe in empowering our team members to think creatively and drive innovation. Our products are designed to make a positive impact on our customers' lives, and we strive to maintain a healthy work-life balance that enables our employees to...

**Role Overview**We are seeking an Administrative Manager to join our team at Emerson, responsible for supporting project management teams with cost controlling and financial aspects.**Main Duties and Responsibilities**Information extraction and analysis from Oracle and Clarity systems.Project invoicing and revenue recognition coordination.Daily transaction...

Job SummaryThe Cash & Trade Superviso plays a critical role in driving cash management strategy success by ensuring accurate and timely transaction processing, while also providing expertise to improve business performance.ResponsibilitiesCollaborate with the Transaction Services team to ensure seamless transaction processing.Develop and implement process...

Are you passionate about providing a world-class customer experience?Do you want to unleash your potential for a global FinTech that is passionate about moving money for better?Do you want to further your career in Financial Services?If so, join Convera as a Senior Customer Support Specialist.**Motivated by our values**: Customer Champions, Growth Minded,...

Collaboration = InnovationOne leads to the other.At Moody's, we believe good teamwork gives us an edge.We foster a culture that thrives on diverse perspectives to overcome ever-changing market challenges.Join us and let's move the world forward together.Department- The Data Solutions division is the commercial data business of Moody's Analytics, bringing...

Moody's Investors Service is among the world's most respected and widely utilized sources for credit ratings and research. Our opinions and analysis on a broad range of credit obligors and obligations are valued around the world for their insight and rigor.As a Senior Finance Analyst at Moody's, you will be part of a dynamic team that supports our mission to...

**Senior Specialist, Settlement Operations - Santa Ana, Costa Rica**Does playing a meaningful role in Digital Settlement Operations sound exciting to you?How about bringing your Settlement and analytical skills to a global business that is committed to moving money for better?Join Western Union as a Senior Specialist, Settlement Operations.**Western Union...

**About Us**SoftwareOne is a leading global provider of end-to-end software and cloud technology solutions. We have approximately 65,000 customers in their digital transformation journey.**Job Description**As a Regional Financial Analyst, you will support the business divisions in operations from a financial perspective.You will be part of a high-performing...