Transaction Management, Analyst

**Compliance and Transaction Monitoring Analyst**: Indonesia, Jakarta | Full Time | Legal & Compliance 2C2P is looking for a Compliance and Transaction Monitoring Analyst to join its growing team in Jakarta, Indonesia. If you have the right skills, qualifications & experience and are looking for a rewarding career, don't wait! Join us and share our vision...

Jakarta, Jakarta, Indonesia About the Role: The role of Compliance Analyst, Transaction Monitoring will be a key member in our growing regional Compliance team that will support the growth of our payment processing platform. Working as part of the Compliance team, you will work towards ensuring that Xfers is conducting its business in full compliance with...

COMPANY DESCRIPTION ALTO Network is a leading payment infrastructure provider as well as the pioneer in payment solution by always bringing the most innovative and impactful technology to connect merchants or financial institutions with their customers to grow their businesses nationwide and beyond. DESIGNATION : Transaction Specialist Associate...

Jakarta, Jakarta, Indonesia About the Role: The role of Compliance Analyst, Transaction Monitoring will be a key member in our growing regional Compliance team that will support the growth of our payment processing platform. Working as part of the Compliance team, you will work towards ensuring that Xfers is conducting its business in full compliance with...

Transaction Manager 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...

**Job Title** Transaction Manager (ASEAN) **Job Description Summary** The Transaction Manager role is responsible for the end-to-end management of Lease Events and providing Strategic Leasing Advice. This role will work closely with client/s and Leasing Executive/s to ensure the best possible transactions outcomes are achieved whilst supporting the...

**About the role**: As our next Funding Operations Analyst, you will support our channeling institution partner in terms of conducting transactions, reconciliation as well as portfolio monitoring. You will also work alongside other analysts as well as our fellow Funding Team whom focused more on managing the relationship. **Responsibilities**: - Gain a...

Requirements Analysis & Elicitation - Preparing Business requirements document. Responsible to identify and define detailed functional specifications based on the business requirements document or user stories. Analyse and propose the “to-be” business and operation processes based on the agreed requirements and / or function points, perform impact...

AVP 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...

Collect, Analyze and Report Operational data Collect, Analyze and Report Revenue, Volume and Transaction data Profit and Loss Analysis by Customer, Product and Branch Lead & Monitor RFP process Sales Incentive Calculation Commercial and Cooperation agreement with Vendors in coordination with Legal and Procurement Bachelor degree of Engineering/...

Job Description Summary: This role involves managing daily financial tasks, including updating the General Ledger and reconciling accounts. It includes supporting month-end and year-end closing, reviewing accounts, and preparing financial reports. The position also requires making adjustments for inventory and taxes. A focus on providing excellent service,...

**Job Description**: As an Transaction Specialist, you will be responsible for addressing various issues and inquiries related to online transactions within the payment system. Your primary focus will be on the product features of the payment system, and you are expected to handle these challenges in an organized and efficient manner. Your tasks will involve...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

**Jakarta**: **Indonesia**: We are looking for a professional Credit analyst to determine our customers’ creditworthiness. You will analyze financial data to assess the likelihood of a borrower honouring their financial obligations. **Responsibilities**: Examine financial transactions and credit history case by case Draft models of credit information...

**Jakarta**: **Indonesia**: We are looking for a Billing Analyst to undertake billing operations in our accounting department. We’ll count on you to issue invoices with a high degree of accuracy to guarantee our revenue. Our Billing Analyst should have a keen eye for detail. You should also be comfortable working with little supervision to meet tight...

**Lead Fraud Analyst** Job Summary: As lead fraud analyst, the jobholder will be to conduct monitoring, investigation and detecting potential fraudulent activity in the bank's digital transactions as well as oversee the fraud review team. Your responsibilities will include identifying potential fraud trends, and investigating any incidents of fraud and this...

**Tax Analyst**: **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. Together, we are embarking on a...

**Job Description**: - Conduct thorough analysis of financial statements, bank records and verification of underlying transactions - Provide recommendations tied to analysis and assessment of credit risk - Present analysis, findings, and recommendations to managers, especially findings that involve a borrower’s ability to repay - Keep up to date with the...

Finance & Data**Procurement Analyst (Sumbawa - NTB)**: - Jakarta,Jakarta - Full Time **General Overview** - Evaluate and analyze potential suppliers, and prepare monthly sales and supply cost reports to be submitted to direct supervisor. This position will report to the Senior Procurement Analyst.**Roles and Responsibilities** - Responsible for...

Persyaratan Min. S1 Min. 10 tahun pengalaman di bidang Transaction Banking di Perbankan Min. 5 tahun di posisi Manajerial Sertifikasi BSMR Tanggung Jawab Managing cross selling activities for all the bank's products to corporate customers Manage and supervise Transaction Banking team to acquire new transaction business Develop and enhance the Transaction...