...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...
...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....
...material and periodic reports pertaining to Embassy
Tracking the progress of all legal deliverables and providing regular updates to management though the general counsel
Reviewing legal queries raised by various stakeholders and preparing responses. Coordinating with...
...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....
...have prior experience working on Equity capital markets or M&A transactions
must demonstrate up-to-date knowledge of the SEBI ICDR and LODR... ...think on your feet, present and explain technical information, manage expectations and quickly resolve conflicts
should be able to...
...partnerships and benefitting local economies.
Come and shape the future of global commerce with MODIFI!
We are looking for a strong Transaction Manager to join our global team and support MODIFI in its mission to change the world of international trade.
Your Impact...
...funding for developers – the company is engaged with real estate clients in every aspect.
Team Member Role: Manager/Assistant Manager - Real Estate Transaction
What would the work Entail:
~4+ years of Residential Real Estate Transaction experience with good...
...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,...
...and a better working world for all.
EY GDS - Assurance FAAS - Manager
As part of our EY-Assurance Team, the Manager will be... ...the FAAS solutions and specifically for engagements related to Transactions, technical accounting governance
The Manager should be competent...
...Job Description
As a Transaction Professional in Market Operations, you'll be responsible for regulatory reporting controls execution... ...Responsibilities:
• Responsible for regulatory reporting break management, ongoing remediation and latency reason across MiFID II, FINMA...
...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... ...policy manual. The role requires a good understanding of risk management, transaction processing, retail banking, wholesale banking, trade...
...process/policy
Qualifications
• Minimum 7 plus years of total experience
• Minimum 3 years of experience in Quality, Training management is an added advantage
• Proficiency in verbal and written communication
• Highly skilled at Quality and Training delivery...
...The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening... ....
Responsibilities
Conduct financial crimes risk management investigations, all levels, as well as fill out and file SAR forms...
...are glad to 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...
...the role of Business Analyst [AML/KYC]
Financial Crime Risk Management is a priority service line at Genpact. We have been serving... ...negotiable, cannot be taught but the rest can be.
The Due Diligence/ Transaction Monitoring/ Screening Analyst is responsible for conducting end...
...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...
...Opening for Deputy Manager (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 needs....
...Position Overview
Job Title - Trade and/or Transaction Analyst, NCT
Location - Pune
Role Description
Ensure continued service... ...to continuous process improvement along with good People management skills.
This role is part of the Middle office which requires...
...Analyst in Corporate & Investment Bank Operations group you will be managing and supporting Global Market Operations which manages products... ...and small business banking, commercial banking, financial transaction processing and asset management.
We recognize that our people...
...strategic thought processes, and bringing freshness, and a quick transaction/sales cycle in the Real Estate Industry. The Team Member would... ...properties and propose suitable options for the requirement.
Manage the transaction process end–to–end efficiently to achieve smooth...
...Transaction Manager
Experience :5 to 10 Years
Must have :
Real Estate Sales
Industrial Real Estate
Warehousing
Client Servicing
Real Estate Transaction
Job Description
What this job involves
As a Real Estate Broker you will play a pivotal role...
...effective implementation of appropriate controls.
Demonstrate commitment to continuous process improvement along with good People management skills.
This role is part of the Middle office which requires the trade/risk to be captured and trade life cycling to be managed...
...Position Overview
Job Title - Transaction Monitoring – Origination and Advisory (O&A)
Location - Bangalore
Role Description... ...update the training materials for any latest changes.
ACO query management support, manage the inflow of account activities review requests...
...on Back-office trade capturing system on trade date. As ETDs are primary tool of hedging portfolios you will play a critical role in managing risk for DB and our clients on day-to-day basis and more so during global events which cause volatility in the financial markets....
...Role: Consultant (Transactions & Strategy)
Primary Responsibilities
Become familiar with project(s) (objectives, scope, workflows, deadlines... ...of analyses
Prepare material for project meetings and manage team members as required
Regularly engage with senior internal...
...across several locations with 24 x5 coverage. The process includes Transactions input, Reconciliation, Fund valuation, Cash processing,... ...client is the key objective of the team.
Job Title:
Assistant Manager
Date:
Department:
FA- Transactions Team
Location:...
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...
...legal documentation.
To alert Risk Corporate, Business Head and Management on any indication of drift of risk profile during the control... ...Knowledge of credit processes
Good understanding of transaction workflows, booking concept and booking system
Being familiar...
...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...