Financial Transaction Risk Manager

We are seeking a skilled Accountant to oversee all financial transactions, including fixed payments and variable expenses.Responsibilities• Manage accounting transactions in a timely manner• Publish financial statements within deadlines• Handle monthly, quarterly, and annual closings• Reconcile accounts payable and receivable• Ensure timely bank...

Accountant Role OverviewWe are looking for a highly skilled Accountant to manage all financial transactions, from fixed payments and variable expenses to bank deposits and budgeting.Auditing financial documents and procedures is crucial to ensuring the accuracy of our financial records.Reconciling bank statements ensures that our financial records match the...

We are seeking an experienced Bookkeeper to join our team. As a Bookkeeper, you will play a vital role in managing daily financial transactions, preparing financial statements, and maintaining accurate financial records.The successful candidate will possess a Bachelor's degree in Accounting or a related field and minimum 2 years of experience in bookkeeping...

Accounting and Finance ExpertWe are seeking a highly skilled Accountant to join our team.The ideal candidate will have a strong background in financial reporting, budgeting, and forecasting, with excellent organizational and analytical skills.Key Responsibilities:Manage financial transactionsPrepare financial reportsConduct auditsEnsure compliance with...

We are seeking a highly skilled and experienced Assistant Manager Accounts Payable to join our team.Job DescriptionThe Assistant Manager Accounts Payable will be responsible for managing the company's financial records and transactions. This includes analyzing financial data, preparing accounting reports, creating journal entries, updating the accounts...

We are looking for a highly skilled Product Manager to lead and drive the commercial and operational success of our Risk, Assurance, Business Identity, and Transaction Screening solutions.Key Responsibilities:Risking & Assurance Solutions:Develop and grow Device & Biometric Risking, AML PEPs & Sanctions, Multi-Factor Authentication, and User Risk Assessment...

Accounts Receivable SpecialistWe are seeking a detail-oriented Accounts Receivable Specialist to manage our clients' receivable processes, ensuring accurate and timely recording of financial transactions.About the RoleThis is a pivotal position that requires strong analytical skills, attention to detail, and proficiency in Excel. The ideal candidate will be...

The ideal candidate will have 2+ years of experience in Product Management within the FinTech, RegTech, Risk, Compliance, Identity Verification, or Transaction Screening domains. They should possess strong expertise in risk assessment, AML compliance, fraud prevention, business verification, and identity assurance.RequirementsStrong understanding of...

**Risk and Compliance Product Manager Role Overview**We are seeking a highly skilled professional to lead and drive the commercial and operational success of our risk and compliance solutions. This individual will define product strategies, manage roadmaps, and ensure seamless collaboration with cross-functional teams to achieve market success.**Key...

Product Manager - Risk and Compliance ExpertAbout the Role:We are seeking a highly skilled Product Manager to lead and drive the commercial and operational success of our risk and compliance solutions.Key Responsibilities:Develop and grow risk assessment methodologies for fraud prevention and compliance.Collaborate with engineering teams to ensure seamless...