Associate transaction jobs Near me

 ...Job Description As a Transaction Processing Manager in Market Operations, you'll be responsible for regulatory reporting implementation and ongoing remediation activities, while covering various products. Job Responsibilities: Manage regulatory reporting implementation... 

 ...The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support... 

 ...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... 

Job Description Review and approve the sampling strategy that suits the business requirement Decide on the Calibration Process and variance target Create and review the Quality Standard Document and ensure adherence to same Assist the Operations Team up of customer...

 ...profit drivers and trends, as well as challenge assumptions of future performance and assist with purchase agreements and post-closing transaction matters.   As you progress your career with EY, you will have the opportunity to work on more complex transactions,... 

 ...Opening for Executive/ Senior Executive (Transaction Monitoring/AML) Leading MNC Hyderabad About Client: ~ Our client is a leading technology services and consulting company focused on building innovative solutions that address clients most complex digital transformation... 

Job Description Company Description Sutherland is seeking a motivated and passionate person to join us as a Customer Service Consultant. We are a group of driven and hard-working individuals. If you are looking to build a fulfilling career and are confident you have ...

 ...various direct tax company law SEBI FEMA stamp duty accounting and commercial implications of the available options. Review of transaction documents such as business transfer agreement share purchase agreement subscription agreements trust deeds asset sale/purchase agreements... 

 ...Process Associate- Life Insurance Transactions - INS023586 With a startup spirit and 115,000 + curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it! We dream in digital, dare in reality, and reinvent the ways... 

 ..."" Greetings From AGS Team"' We are hiring for Process Associate / Sr. Associate (AML /KYC) - CHENNAI Location If you are...  ...1+ Years of experience is Mandatory in AML and KYC, CDD, EDD, Transaction Monitoring Shift Timing 6 PM to 3 AM/Cab Facilities for both... 

 ...Our client, a well-established law firm in Mumbai, is seeking a highly skilled and experienced Transactions Partner to join their team. The ideal candidate should possess a strong track record in complex PE/VC deals and demonstrate a commitment to integrity, & values. Key... 

 ...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... 

 ...In this role, you will be responsible for conducting end-to-end transaction monitoring investigations for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and... 

 ...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... 

 ...to audit team leads. Job Duties & responsibilities Perform in depth/quality reviews of areas assigned in audit for Global Transactions Services (Trade, Cash & Securities and Fiduciary Services) within established timelines. Evaluate the design and operating... 

 ...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... 

Transaction Monitoring Manager India, Delhi NCR  Department:  Operations Support Who are Tide: At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking... 

 ...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...