Average salary: Rs546,309 /yearly
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...succeed. It is our firm belief that these qualities are non-negotiable, cannot be taught but the rest can be.
The Due Diligence/ Transaction Monitoring/ Screening Analyst is responsible for conducting end to end DD/TM/Screening for different entities or individuals, all...
...Account Reconciliations
Designation: Record to Report Ops Associate
Qualifications: BCom
Years of Experience: 1 to 3 years... ...operational data/reports, whilst conducting analysis and reconciling transactions.
Posting journal entries, preparing balance sheet...
...product availability. Communicate additional meal requirements, allergies, dietary needs, and special requests to the kitchen. Record transaction in MICROS system at time of order. Check in with guests to ensure satisfaction with each food course and/or beverages. Maintain...
...operations team focuses on developing & delivering business solutions related to the trade finance products offered by banks, including transactions such as import & export bills, foreign bill collection, banker's acceptances/reimbursements, letters of credit and open account...
Position Overview
Job Title: NCT
Location: Bangalore, India
Role Description
Ensure continued service delivery and offer a robust and stable operating environment to support the Global Trade Services (GTS) functions.
Contribute to the overall operational ...
...compliant, and timely service, we keep a keen eye on all kinds of key transactions. We are involved in seamlessly processing invoices and expense... ...action accordingly.
Shift Timing: Flexible for 4pm to 1am
Associate – Expense AP, You Will:
~Ensure that all vendor invoices and...
...Position Overview
Job Title - Transaction Monitoring – Origination and Advisory (O&A)
Location - Bangalore
Role Description
Deutsche Bank's Origination and Advisory (O&A) strategic group is a global, cross divisional function, with a primary focus to support...
Rs 9.6 lakh p.a.
GEx Search is an innovative and progressive global recruitment company that understands the importance of mapping talent pockets & generating a global pool of talent. Which qualifies us to cater our client with the best available IT and Executive talent available across the...
...Conduct Risk Compliance – Senior Associate, Hybrid Work Arrangement Who are we looking for
Candidate having 1 to 3 years of... ...policies.
Daily Surveillance of employees personal securities transactions to ensure requirements are met, escalate the potential...
...are looking for a candidate to fill the full-time position of Associate – Legal & Regulation.
Activities and Tasks
Responsibilities... ...matters;
Contract drafting and contract management;
Transactional advisory and drafting, preferably with experience of:...
Indian Institute for Human Settlements
Bangalore
2 days ago
...Job Description: As an L&D Associate at QuantumLeap Learning Solutions Pvt Ltd, you will play a crucial role in supporting the L&D function. A major part of responsibilities will involve creating and maintaining reports, researching potential training opportunities, internal...
...Position Overview
Job Title: KYC Associate
Location: Bangalore, India
Role Description
Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial...
...over 150 countries provide trust through assurance and help clients grow, transform and operate.
Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today....
...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...
...purpose of the role is to ensure the robustness and effectiveness of transaction monitoring process within STONEX. The role plays a critical... ...reness: Develop and deliver training programs to educate associates on transaction monitoring regulatory obligations, emerging trends...
...reinvent it. Come, transform with us.
Responsibilities:
In this role, you will be responsible for all the activities related to Transaction Monitoring, AML/KYC which include:
• Document findings and ensure this is adequate for quality checks and audits
• Able to...
...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...
...Job Role:
We are seeking a detail-oriented 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...
...individuals, and investors across the country. We provide services like fund raising, hospitality advisory, portfolio management, land transactions, leasing and transaction management, and strategy advisory. We have succeeded in raising funds for 85+ projects, leasing over 18mn...
...Position Overview
Job Title - EMG QA Analyst (Associate)
Location - Bangalore
Role Description
As part of a global Financial... ...Quality Assurance SME within the global QA function
Review Transaction Monitoring alerts on a sample basis by applying the QA...
