Search Results: 22 vacancies
...India
Role Description
Margin and Treasury Operation (MTO) is an umbrella group covering the processing of Collateral Margin, Money Markets, and Nostro Management. It is a first Line of Defense function that responsible for minimizing Deutsche Bank’s counterparty credit...
...department in locating sources for needed items, substitutes locally available for imported ones and ensure best quality and value for money.
6. Controls costs by minimizing/decreasing chances of property damage, maintaining adequate inventory of items including...
...salary: No documentation directly in your account.
Excellent Referral Bonus: Help a friend and get rewarded every time.
from your money : Earn a guaranteed 10% on your investments in NBFC without any charges.
Interested candidates can share their resume on...
...across the world to protect every financial transaction. We are developing a cutting-edge platform that empowers businesses to combat money laundering and fraud, meet regulatory compliance and build trust with customers. We’re not just creating software, we’re building trust...
...regulatory standards and jurisdictions.
The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions....
...is preferable but not mandatory
Responsibilities / Tasks
~The person will be working for confirmation and settlement process of Money Market process that typically have a high level of client servicing, monetary exposure, regulatory risk and reputational /financial...
...FAIRMONT
Job Description
About the team
"Mo' money, Mo' problems" - well, not really. In fact, "Mo' money, mo' calculations" and "Mo' calculations, Mo' geniuses". If you feel a rage coming in whenever someone uses a calculator - we're looking for your kin. Needless...
Accor Hotels
Jaipur
2 days ago
...Adhere to the hotel selling strategy of Demand Based Pricing and maintain rate integrity by offering clear, transparent, and value for money rates to guests.
• Comply with Health & Safety, Emergency Management, the Disaster manual, Fire procedures and regulations, taking...
...regulatory standards and jurisdictions.
The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions....
...Control for Investment Bank & Cross Product Operations. You will be aligned primarily to work with operations teams that support DB’s Money Market & Treasury Operations business globally, with primary responsibility for Risk Management, Risk Reporting, and Incident & Finding...
...disbursed loans worth millions of dollars in loans to thousands of businesses. In parallel, Razorpay is reimagining how businesses manage money by building omnichannel payment solutions (via Ezetap), simplifying business banking (via Razorpay X) and enabling capital...
...crime and have an excellent understanding of financial crime risks and have experienced the specific types of financial crime sanctions, money laundering, terrorism financing.
~ Equally passionate about providing a great Leadership experience.
~ You have worked within a...
...audits and software measurements.
About the team:
Electronic trading applications used by investment bank and institutions for money or fund management by Asset managers, Retail, Hedge funds, Investor
VGM Key Products :
Trading Line Handler : The Trading Line...
...making sure that clients are delivered on time. - Personal Order Booking from Channel Partner is a must for RSM. - In charge of collecting money from channel partners in accordance with corporate policies. - Submitting reports to the manager of national sales. - Maintaining an...
...salary: No documentation directly in your account.
Excellent Referral Bonus: Help a friend and get rewarded every time.
from your money : Earn a guaranteed 10% on your investments in NBFC without any charges.
Interested candidates can share their resume on or...
...ability - Strong Network in the local market - Ability to work under pressure - Any type of degree - 3 years at the very least in sales and marketing The candidate has spent more than three years in their current residence. We're Not Charging Any Money for Our (ref:updazz.com)
...operations and technology.Must have experience in Business Analysis, Product Owner, Jira, Agile.You have a basic understanding of Anti Money Laundering frameworks and KYC processes.You can manage multiple challenging stakeholders to extract relevant information, devise...
Rs 3 - 3.24 lakhs p.a.
...compromising quality or delivery.
• Keep up-to-date with industry trends and new products to ensure the company is getting the best value for money.
• Maintain accurate records of purchases, contracts, and pricing agreements.
• Participate in supplier audits and visits to...
Rs 1.8 - 1.92 lakhs p.a.
...management.
3. Should have knowledge of GST & TCS (Tax Collected at Source).
4. Sales accounting includes preparation of invoice, money receipts, credit notes, debit notes, along with credit note workings as per the company policy/applicable schemes.
5. Coordination with...
...Analyst to Associate
Location: Jaipur, India
Role Description
Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards...
