Average salary: Rs3,044,395 /yearly
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...Position Overview
Job Title: Trade/Transaction Analyst
Location: Bangalore, India
Role Description
Be part of the trade settlements... ...for 35 yrs. and above
Your key responsibilities
Manage day-to-day loan activities including but not limited to manual...
...Job Description
As a Transaction Processing Team Leader in Market Operations, you'll be responsible for managing daily regulatory reporting tasks and remediation activities while leading process improvement.
Job Responsibilities:
Perform deal reviews within the Service...
...working world for all.
EY- GDS – PAS – Rewards – Senior
Managing global workforce in today’s fast changing and highly disrupted... ...years of experience in Total Rewards and consulting domain or Transactions domain
~ Master’s degree in HR or full time MBA or an...
...their ambitions.
We are currently seeking an experienced professional to join our team in the role of Manager, Global Trade and Receivables Finance- Transaction Risk Management
Principal responsibilities
The role will likely span across 3 key streams, namely Survey...
...effective implementation of appropriate controls.
Demonstrate commitment to continuous process improvement along with good People management skills.
This role is part of the Middle office which requires the trade/risk to be captured and trade life cycling to be managed...
...dedicated, hardworking, analytical candidates with a proven track record of performance and results-oriented thinking, to join the Transaction Risk Management Team in Bangalore. Candidates will be responsible for a wide range of duties related to the investigation and...
...the role of Business Analyst [AML/KYC]
Financial Crime Risk Management is a priority service line at Genpact. We have been serving... ...negotiable, cannot be taught but the rest can be.
The Due Diligence/ Transaction Monitoring/ Screening Analyst is responsible for conducting end...
...Please find the details below
Position : Transaction Monitoring
Location : Bangalore/ hyderabad/ kolkata/ chennai/ mumbai/ new delhi
Experience requirement : 4+
Joining Date : Immediate to 30 days
Job Description
We are looking for candidates with...
...is a leading diversified professional services and investment management company. With operations in 66 countries, our 19,000 enterprising... ...The primary responsibility of this position is to generate transaction revenue through commercial leasing for the company by cultivating...
...Job Role:
We are seeking a detailoriented and analytical Financial Analyst to join our Transaction Advisory Services team. The role involves analyzing financial and operational data participating in due diligence engagements and identifying potential issues affecting...
...role, you will be responsible for all the activities related to Transaction Monitoring, AML/KYC which include:
• Document findings and... ...our hiring team will connect with you in 48 hours.
Hoping to hear from you.
Warm Regards
Talent Management Team
Genpact...
...individual will be responsible for working closely with FAAS Assistant Managers, Managers and Senior Managers on client engagements across... ...and implementation; IPO and other public offering assistance, transaction accounting and financial reporting assistance (purchase price...
...Delhi, Gurgaon
Experience: 2-4 years
Skills Required:
~2-4 years of experience in Financial Crime domain especially in AML transaction monitoring technology.
~ Should be familiar with financial crime applications such as SAS AML, SAS CDD etc.
~ Should have...
...multifaceted position is essential for ensuring adherence to industry regulations, company policies, and legal standards within our Transaction Management Department. In conclusion, the CDA Specialist/Auditor plays a central role in calculating and distributing CDA(s) to Real...
...purpose of the role is to ensure the robustness and effectiveness of transaction monitoring process within STONEX. The role plays a critical... ...KPI reports for the Head of Transaction Monitoring and senior management
Other Responsibilities: Fulfil additional responsibilities...
...Bangalore/Hyderabad.
As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people... ...and tools to better allocate capital. Our team helps clients manage their risk/return trade-offs to support them with better...
...KYC acquired working in a similar role within the institutional or corporate banking
Preferred experience in Customer Lifecycle Management i.e. Onboarding, Product Fulfillment, KYC, Screening, Off boarding etc. (prefer 2-4 years of exp)
Good understanding of complex customer...
...Due Diligence and Transaction Advisory:
Understanding Key business practices to ascertain decision variables/matrices.
Analysing... ...businesses through reviewing accounting records and interaction with management team.
Checking the applicability and compliance with...
...As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help... ...and tools to better allocate capital. Our team helps clients manage their risk/return trade-offs to support them with better decision...
...Senior is expected to Assist in sub-service line and engagement management under the guidance and supervision of team managers. He/she... ...operations
Conduct, perform and manage end-to-end financial transactions benchmarking studies using Bloomberg, Reuters Eikon, Loan Connector...
