Transaction Processing Expert

Job Overview:The Transaction Processing Expert at Businesslist is responsible for the accurate and timely processing of customer orders, entitlements, and licensing in one or more delivery systems. This role focuses on the online fulfilment of both international and US software and data products. The Transaction Processing Expert requires daily interactions...

About Averis WPAveris WP is a pioneering Global Business Services company delivering cutting-edge services in Finance & Accounting, Human Resources, and more.We pride ourselves on our global presence, serving over 300 clients across 32 locations worldwide. Our commitment to quality and customer satisfaction has earned us prestigious accreditations.Job...

We are seeking an experienced Transaction Management Expert to join our team at Six Degree Consulting. The ideal candidate will have a strong background in transaction management, with excellent analytical and problem-solving skills.Key Responsibilities:Process and manage financial transactions, including accounts payable, accounts receivable, and general...

About the PositionThis role offers the opportunity to lead the development and implementation of operational processes and management systems to support transaction processing and administrative activities.Main ResponsibilitiesDesign and implement operating standards and principles across all operational functions.Develop a cost-effective and appropriate...

Job Description - Transaction Monitoring ExpertOCBC Bank is seeking an experienced Transaction Monitoring Expert to join our team in the Financial Crime Compliance Department. As a key member of our team, you will be responsible for analyzing data on transaction surveillance alerts using various internal and external systems and databases.Key...

Job Title: Transaction Monitoring ExpertWe are seeking a seasoned Transaction Monitoring Expert to join our team at DCS Card Centre.About Our TeamOur team is responsible for identifying and mitigating financial risks associated with money laundering, fraud, and other illicit activities.Main Responsibilities:Design and implement effective transaction...

Job SummaryAdecco Malaysia is looking for an experienced Transaction Review Expert to join our team. The successful candidate will be responsible for reviewing transactions, analyzing data, and identifying potential risks.Utilize expertise in financial analysis to identify potential risks and opportunities.Develop and implement strategies to prevent and...

About the RoleWe are seeking a skilled Transaction Processing Professional to join our team. As a Transaction Processing Professional, you will be responsible for the accurate and timely processing of customer orders, entitlements, and licensing in one or more delivery systems.

Seniority LevelAssociateEmployment TypeFull-timeIndustryInformation TechnologyJob FunctionTechnology, Information and MediaAbout This JobWe're seeking a Transaction Monitoring Expert to join our team. The ideal candidate will have 1-5+ years' experience in KYC CDD/Transaction Monitoring, Screening in banking domain and be proficient in multiple entities...

About the RoleWe are seeking a Corporate Transaction Expert to join our corporate commercial department at Businesslist. The successful candidate will have a strong background in mergers and acquisitions, with expertise in advising clients on complex transactions.The ideal candidate will possess strong analytical and problem-solving skills, as well as...

About the RoleWe are looking for a highly motivated and organized individual to fill the position of Accounting Process Expert. As an Accounting Process Expert, you will be responsible for managing the day-to-day activities of the accounting department, including preparing financial statements, processing accounts payable and accounts receivable, and...

About Zeal Holdings Limited:We are a dynamic and growing FinTech organisation offering a range of products and services. Our mission is to deliver innovative solutions that meet the needs of our customers.About the Role:The Payment Operations Specialist will play a critical role in ensuring the smooth operation of our payment processes. This involves...

About the TeamHCL Technologies Malaysia SDN BHD is looking for a talented Senior Cardlink / VisionPlus Developer to join our team. This role offers an opportunity to work on mainframe development, with a focus on card payments and transaction processing systems.Responsibilities:Design and develop complex software applications using Cobol, CICS, JCL, and...

Key AccountabilitiesDevelop and establish cost-effective operating models and key performance indicators to enable decision making.Ensure objectives and priorities are aligned with the organization's vision, values, and objectives.The Transaction Processing Director will act as a senior point of contact for operational leaders and business stakeholders.

Job Summary:The Operations Excellence Manager will be responsible for leading a small team of professionals in banking operations, with a focus on transaction processing and risk management. The ideal candidate will have a strong background in banking operations, with a focus on transaction processing and risk management.The role requires a deep...

Specialist, Transaction Processing (EMEA Shift) Posting Date : 21 Jan 2025 | Close Date :21 Apr 2025Position: Specialist, Transaction Processing (EMEA Shift)Tenure: One Year ContractLocation: PenangHeadcount: 1Position Overview:The Specialist, Transaction Processing is responsible for the accurate and timely processing of customer orders, entitlements, and...

Key ResponsibilitiesMerchant Onboarding: Review merchant information to ensure accuracy, completeness, and authenticity.Risk Assessments: Conduct blacklist checks, due diligence, and high-risk industry reviews during the merchant onboarding process.Monitoring Systems: Implement effective merchant and transaction monitoring based on established systems to...

We are looking for a highly skilled Transaction Support Specialist to join our team at Wilson. As a key member of our Private Equity Deal Team, you will provide critical support on cross border M&A transactions, ensuring timely and effective execution.About the JobThis is an exciting opportunity to work alongside experienced professionals in a fast-paced...

We're Zeal Group, an award-winning FinTech organization offering innovative products and services.We're passionate about growth, technology, and collaboration.Job Overview:The Payment Operations Specialist will oversee payment processes to ensure smooth execution and adherence to regulatory requirements.Process payment transactions: Execute timely and...

Job DescriptionResponsibilitiesUndertake Business-As-Usual responsibilities in supporting TLM system.Ensure accurate and timely management of transaction data across various systems and platforms.Participate actively in assigned projects in the Department.Analyze existing transaction processes and identify areas for improvement. Streamline operations, reduce...