Search Results: 1,737 vacancies

Position Summary The position is responsible for the submission and collection of Visa applications for all Embassies. He is also responsible for generating Letter of Invitation and Letter of Guarantee. Essential Duties and Responsibilities: 1.         Periodically...

Royal Caribbean Group

Mumbai
5 days ago
 ...to meeting the complex and diverse needs of our clients. Role Description This is a full-time on-site role for a Senior Loan Processor. The Senior Loan Processor will be responsible for managing loan documents, communicating with clients and lenders, underwriting... 

PCRED Venture Pvt. Ltd.

Mumbai
11 days ago
Job Description: Assistant Manager – Transaction Monitoring We at Pine Labs are looking for those who share our core belief - “Every Day is Game Day”. We bring our best selves to work each day to realize our mission of enriching the world through the power of digital... 

Pine Labs

Mumbai
7 days ago
 ...processes Key Accountabilities: AML Alert / Surveillance: # Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in line with the internal policies of the bank. Review / Analyze the alert and ensure timely and effective... 

DBS Bank

Mumbai
12 days ago
 ...Job Description You are a strategic thinker passionate about driving solutions. You have found the right team. As a Transaction Processing Manager in Market Operations, you'll be responsible for regulatory reporting implementation and ongoing remediation activities,... 

JPMorgan Chase & Co.

Mumbai
3 days ago
 ...the related areas. Other/Control Possess sound technical and practical knowledge on KYC / AML. Responsible for conducting transaction monitoring alert review, case investigation and filing of suspicious transaction report (STR) including manual alert management arising... 

MUFG Bank

Mumbai
7 days ago
Company: Chishti Global Solutions Location: Ghansoli Job Type: Full-Time Shift: Day Shift (10:00 AM - 7:00 PM, Sunday Fixed Off) Salary: â'¹10,000 - â'¹20,000 per month Education: 12th Pass Experience: Minimum 6 months in personal loan processing. Responsibilities...
Navi Mumbai
a month ago
 ...intellectual firepower. Welcome to the relentless pursuit of better. Inviting applications for the role of Senior Manager - Transaction Reporting! The role offers the opportunity to engage with various groups within the Firm in Operations, Finance, Risk, and IT... 

Genpact

Mumbai
1 day ago
 ...resolution of client queries Supplier payments – Payment runs, AR AP matching etc General accounting/consolidation/ prepayments Transactional MIS Accruals and provisions Monthly books closing activities     Skills, knowledge, experience, and exposure ~06... 

Indicia Worldwide

Mumbai
a month ago
 ...candidates will play an important role in that evolution. We are looking for a candidate who will work within a Regulatory trade and transaction control team focusing on daily processes and oversight controls in respect of BlackRock’s global regulatory reporting obligations... 

BlackRock

Mumbai
9 days ago
 ...succinctly, comprehensively and in a professional manner. Job Duties & responsibilities · Conduct end-to-end audits of Global Transactions Services (Trade, Cash & Securities and Fiduciary Services) – risk, product and processes. · Evaluate the design and operating... 

DBS Bank

Mumbai
12 days ago
 ...over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We recognize that our people are our strength and the diverse talents they bring to our global... 

JPMorgan Chase & Co.

Mumbai
9 days ago
 ...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... 

MM Staffing & Career Consultants Pvt Ltd

Mumbai
more than 2 months ago
 ...and have a keen ability to perform analytics and see opportunities in the details. You have knowledge in financial statements, transaction services or business valuation. You hold yourself to the highest professional standards and enjoy mentoring others. You have... 

Eide Bailly Shared Services

Mumbai
a month ago
 ...Job Title: Transaction Monitoring Analyst Function/ Department: Retail Banking Job Purpose: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails... 

IDFC FIRST Bank

Mumbai
a month ago
Job Description Commercial Transactions: (a) Drafting of Agreements, Deed, MOUs relating to Commercial Transactions including investment documents. (b) Carrying out Due Diligence and advising clients on the investment/ joint venture/ takeover/ transfer related documents... 
Mumbai
a month ago
 ...seeking a self-motivated Compliance professional and leader to build and manage a local surveillance team of 3-4 individuals. The Global Transaction Surveillance and Forensic Testing team (TSFT) is responsible for the development, ongoing review, and follow-up of surveillance... 

BlackRock

Mumbai
23 days ago
 ...Transaction Manager Experience :5 to 10 Years Must have : Real Estate Sales Industrial Real Estate Warehousing Client Servicing Real Estate Transaction Job Description What this job involves As a Real Estate Broker you will play a pivotal role... 

YO HR CONSULTANCY

Mumbai
a month ago
 ...Requisition Id : 1494607 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities... 

Ernst & Young

Mumbai
8 days ago
 ...environment with frequent lunch and learns, socials, contests, outings and other events.  Typical Day in the Life A typical day as a Transaction Advisory Associate might include: Assist in preparation of financial models, due diligence and other materials used in... 

Eide Bailly LLP

Mumbai
a month ago