...Role/ Job Title :Transaction Monitoring Analyst
Function/ Department: Compliance
Job Purpose:
The role entails the responsibility to support Compliance Manager in ensuring bank's policies and procedures comply with regulatory and ethical standards.
Roles & Responsibilities...
...Job Title: Transaction Monitoring Analyst
Function: Compliance
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 creating Suspicious...
...practical knowledge on KYC / AML.
Responsible for conducting transaction monitoring alert review, case investigation and filing of suspicious... ...timelines.
Assist the team lead by preparing MI/reports to Head of FCC and senior management periodically.
Assist team lead...
...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...
...Transaction Monitoring Case Investigations
Job locationVikhroliMumbai
Only Apply if you stay within 30kms radius of Vikhroli
CTC upto 40000
ShiftGeneral
Please note: This is a contract job opportunity for 6 months under the payroll of 2COMS subject to...
...Details:
Role-Delivery Head-India
Grade-SVP
Exp-20+
Location-Mumbai
Mode-WFO
Suitable candidate shall be notified the same day
As a SVP, the incumbent will own the responsibility of Product Delivery / Implementation rollout for Payments, Trade & Finance...
...Product Owner - AML Transaction Monitoring
About Pelican Pelican has pioneered the practical application of Artificial Intelligence technology for over twenty years. Pelican provides banks and corporates with solutions that enhance, streamline and secure the payments life...
...technologies across India, ABG needs a leader who can plan minutely, monitor the progress at every moment and establish better control systems... ...rapidly, there is a huge demand for trained manpower. The Head Planning, Monitoring and Control is expected to lead, motivate and...
...efficiency in audit through use of technology [including Artificial Intelligence/ Machine Learning (AI/ML)] and establish continuous control monitoring framework.
Conduct 5000+ Offsite Audit and CCM checks covering all areas.
Design the infrastructure and develop the framework...
...all aspects of BlackRock’s regulatory processes. We continually monitor, review, and provide assurances that our regulatory obligations... ...for a candidate who will work within a Regulatory trade and transaction control team focusing on daily processes and oversight controls...
...3) Analysis of data that enables adaptive management within the project. S/he will advise in all technical activities related to monitoring and evaluation. S/he will be reporting to the Country Director.
The role would require the incumbent to be in direct and constant...
...Responsibilities
The primary responsibility of this position is to provide monitoring and maintenance of various application infrastructures. Act as... ...and small business banking, commercial banking, financial transaction processing and asset management.
We recognize that our...
...Leading engagements with respect to direct tax advisory services with specific focus on transaction structuring, corporate restructuring/ business reorganizations, review of transaction documentation (such as share purchase/ subscription agreement, shareholders’ agreement,...
...guarantee records
To regularly report and monitor any anomalies in legal documentation and... ....
To alert Risk Corporate, Business Head and Management on any indication of drift... ...processes
Good understanding of transaction workflows, booking concept and booking system...
...Cash and OTC derivative instruments and market dynamics preferably to include Rates as an asset class.
~ Strong understanding of transaction lifecycles, systems and controls and the functions responsible for execution of those controls.
~ Understanding Regulatory requirements...
...Major Deliverables Responsible for tracking and updating the key performance indicators of Arpan’s programmes and activities to monitor and examine the progress towards the desired outcomes.
Prepare comprehensive monitoring and evaluation reports, presentations, and...
Background
Supply Chain financing is going through dynamic changes, Digital journeys and solutions are the key to bring seamless solutions to the clients. Kotak Bank has heralded in enabling digital solutions to their clients and role of SCF Digital Manager plays a key role...
Job Details-
Skills and attributes required:-
Originate prospective M&A transaction and manage from start to finish.
Evaluating potential investment banking, fundraising opportunities and negotiating and concluding the engagement
Provide strategic advice to clients...
...About the Role We're in search of a highly proficient Monitoring and Evaluation (M&E) Expert to join our team. The M&E Expert will play a pivotal role in guaranteeing the efficient planning, execution, and evaluation of our programs and projects. This role demands a solid...
...across several locations with 24 x5 coverage. The process includes Transactions input, Reconciliation, Fund valuation, Cash processing,... ...Correspondents
· Acts on behalf of, and by delegation of Department head who remain fully responsible for the department BC Plans.
·...
...others along the way, come join the Broadridge team. We are looking to hire an energetic and innovative individual to join the Global Monitoring Team. The Global Monitoring Analyst is responsible for proactive monitoring, along with managing and escalating incidents. He/she...
...sanction terms, business restructuring, change in project scope/cost, extension in project completion timeline etc.
• Assist in Loan monitoring activities like tracking project progress, end use of disbursements, adequate insurance cover, balance confirmation, Security...
...to find buyers and caters end-to-end growth solutions.
We are currently hiring for :
Job Designation – Manager/ Sr. Manager - Transactions Leasing
Role – Business Development and closing of transactions
Location – Nariman Point, Mumbai
Relevant Experience -...
...hire for the financial services company even at the year-end. Job Title:
Assistant Vice President / Senior Manager reporting into Transaction Lead
Job Description:
The incumbent will be responsible for assisting the Transaction Lead in execution of transactions in...
...Job Description
As a Cash Operations Transaction Processing Specialist, you'll be responsible for supporting the day-to-day operations... ...payments processing function.
Responsibilities
Strengthen and monitor control environment
Ensure all deliverables are completed...
Provide first-level technical support for IP telephony systems (Genesys and Cisco Cloud) Troubleshoot and resolve issues related to Genesys and Cisco Cloud platforms
Assist end-users with configuring and utilizing telephony features
Document and escalate complex issues...
...Job Description Team Supervisor – Continuous Offsite Monitoring
Location: Mumbai
~ Role
identify, analyse, devise control scenarios for various businesses like Branch banking, RPC operations, RA Operations, Trade Finance Operations, Regulatory guidelines on...
...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...
Experience 02yrs
Role:
Use specialized tools to generate search results for our client brands
Understand and address the consumer queries effectively and actively on social media platforms.
Identify and escalate critical and sensitive cases that could lead to ...
...frequent lunch and learns, socials, contests, outings and
other events.Â
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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 presentations...