Onchain Transaction Monitoring Analyst

**About PayU** PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a...

Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...

Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...

Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...

Organization Description The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world’s most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend...

**Accounting & Reporting Analyst-Receivable**: **Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations....

Key Responsibilities: - Execute Transaction and call monitoring in line with agreed service quality plan. - Provide coaching and feedback to agents. - Perform RCAs and report findings to Operations to develop actions for mitigation. - Identify Training needs and work collaboratively. - Participate in calibration sessions to bring about consistency in...

Join our mission as our next Compliance Analyst, helping safeguard our company's future. As a key member of our Compliance team, you'll protect our business while enabling innovation and growth. This role is fast-paced and demanding; attention to detail and the ability to work effectively under pressure are a must. Successful candidates will need to...

**Job Title: Financial Analyst** **Position Type: Full-Time, Remote** **Working Hours: EST** **About Pavago**: **Key Responsibilities**: - **Financial Modeling**:Develop, manage, and refine complex financial models in Excel, focusing on real estate investment fund performance, valuations, and forecasted returns. - **Presentation Development**:Create...

**Why you should join dLocal?** dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...

**JOB DESCRIPTION** Organization Description** The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world’s most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage...

The Securities & Derivatives Intmd Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities...

**Settlement Analyst** Do your talents lie in simplifying and improving accounting processes? Are you ready to offer up your skills in a global business that’s committed to moving money for better? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then...

The Sec & Derivatives Sr Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and...

**The position**: The Travel & Expense Analyst is responsible for the efficient, effective and accurate processing and monitoring of Expense reports out of Concur, in line with tax, legal reguirements and internal guidelines. ***Tasks and responsabilities**: - Prioritize, process and monitor the Expense Reports, line with tax, legal requirements and...

Starting your career in the Latin America Investment Banking Coverage team as an Analyst, you will be a key player in the execution of the firm's business. You will work with expert professionals at the heart of a leading global investment bank. You will experience training, hands-on learning opportunities, continuous mentoring and feedback, and numerous...

The Securities & Derivatives Intmd Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities...

**Settlement Analyst** Does playing a meaningful role in preventing money laundering and other illegal financial transactions sound exciting? How about bringing your accounting skills to a global business that is committed to moving money for better? Are you interested in joining a globally diverse organization where our unique contributions are recognized...

The **AA South Region Sr Finance Analyst **provides financial and business support finance director, finance, and commercial areas, plays a key role in controlling and monitoring financial objectives, as well as in formulating reports and strategic analysis with business for top line growth and P&L maximization. This role partners with the Affiliate...

**Operations Analyst (Buenos Aires, AR) **About the Role**: The Operations Analyst's role is to perform daily/weekly/monthly production work as it relates to the different services provided by Hansen. This includes processing reports, controls, and exceptions as related to billing activities. **Key Responsibilities**: - Responsible for the timely and...