Search Results: 4,433 vacancies
...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...
...Bangalore/Hyderabad.
As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate... ...becoming your best professional self.
The opportunity : Senior Associate-AMI-SaT-TCF-Transaction Diligence-Bangalore/Hyderabad
AMI...
...record of performance and results-oriented thinking, to join the Transaction Risk Management Team in Bangalore. Candidates will be... ...department management, risk analysts, risk engineers, other company associates and third-parties to accomplish goals. They may also be required...
...Position Overview
Job Title: Trade/Transaction Analyst
Location: Bangalore, India
Role Description
Be part of the trade settlements team who handle the settlement of loan trades with various dollar amounts and ensure trade proceeds are completed within funding...
...As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to... ...becoming your best professional self.
The opportunity : Senior Associate - SaT - TCF Transaction Diligence - AMI - Bangalore/Hyderabad...
...worldwide, is committed to ensure compliance with all applicable laws and official regulations in its respective jurisdictions.
Global Transactions Surveillance Operations (TSMO) is a key contributor in this connection. TSMO protects the Bank from sanctions & embargoes and fraud...
...Position Overview
Job Title: LD COTC Transitions/Trade and Transaction Analyst, NCT
Corporate Title: NCT
Location: Bangalore, India
Role Description
The Listed Derivatives (Exchange Traded Derivatives) business offers execution and clearing services for...
...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...
...advisory guidelines
To qualify for the role, you must have
~3 - 5 years of experience in Total Rewards and consulting domain or Transactions domain
~ Master’s degree in HR or full time MBA or an equivalent post graduate degree
~ Work experience in Total Rewards...
...Position Overview
Job Title: Trade and/or Transaction Analyst, AS
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...
...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 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...
...more at colliers.com, X @Colliers or LinkedIn.
Job Description
The primary responsibility of this position is to generate transaction revenue through commercial leasing for the company by cultivating, nurturing, and enriching targeted client relationships. A...
...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...
...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...
...Screening, Off boarding etc. (prefer 2-4 years of exp)
Good understanding of complex customer types - Companies, Trusts, Partnerships, Associations etc.
Sound knowledge of Banking / Capital Markets products, processes and technology platforms
Problem Solving and Decision...
...services including Accounting and regulatory support for GAAP Conversion and implementation; IPO and other public offering assistance, transaction accounting and financial reporting assistance (purchase price allocation, divestiture accounting).We’re looking for an incumbent...
...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...
...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...
...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, Buyer Credit and...
