Associate transaction jobs

 ...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... 

 ...Diploma that may keep the candidate away from work or cause shift issues Proposed Opportunity (Filled by Hiring Manager) Role : Associate Responsibilities / Job tasks : # Data Entry of around 100-150 fields on client Loan Origination Platform/system. Associate will... 

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... 

Job Description Company Description We are One Sutherland — a global team where everyone is working together to create great breakthrough solutions. Our workforce has thrived in an environment of diversity of thought, experience and background. We celebrate our diversity...

 ...Job Description Role Summary: As a Java Developer you will contribute to the development, enhancement and maintenance of Transaction Services platforms as a member of an agile scrum team. This is an opportunity to work within a very strong development team and help... 

 ..."" 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... 

 ...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... 

 ...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... 

 ...model, the Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to...  ...Knowledge of credit processes Good understanding  of transaction workflows, booking concept and booking system Being familiar... 

 ...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 Description Trade & Working Capital Operations – Transaction Control  Processing   The Trade & Working Capital operations team focuses on developing & delivering business solutions related to the trade finance products offered by banks, including transactions such... 

WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions with clients across 10 industries. ...

 ...INTRODUCTION The Transaction Manager (TM) role will be responsible for a key account, managing the client’s real estate portfolio in India and the overall relationship. The resource will be dedicated to the client’s RE function and will be based in the client’s office in... 

 ...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... 

 ...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... 

Perform data entry and research in various systems and tracking tools.Apply knowledge of processes and related systems to assist in identifying, assessing and resolving issues/problems. Assess and re solve non - standard and standard issues or problems. Seek advice and escalate...

WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions with clients across 10 industries. ...

 ...Requisition Id : 1494927 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate...  ...to becoming your best professional self. The Opportunity: Associate-National-SaT-SaT - TCF - Transaction Diligence National :... 

 ...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...