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...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...
...Position Overview
Job Title - Transaction Monitoring – Origination and Advisory (O&A)... ...materials for any latest changes.
ACO query management support, manage the inflow of account... ...and prioritize them.
Ensure key / senior stakeholders are informed of the progress...
...related to the trade finance products offered by banks, including transactions such as import & export bills, foreign bill collection, banker... ...trading. The role requires a good understanding of risk management, transaction processing, retail banking, wholesale banking, trade...
...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...
...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...
...professionals.
Trusted advisor to the Cyber Security functions on the management of existing and emerging Cyber risks via proper design and... ...provide insights across the portfolio from a risk lens and for senior management decisions.
Deliver and complete required risk-in-...
Description
Position at Wind River
Job Description – Senior Manager – Engineering Cloud
Wind River
In a world increasingly driven by software innovation, Wind River is pioneering the technologies to accelerate the digital transformation of our customers with a new generation...
...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...
...strategic investment programme with the aim of transforming the business.
Within the Securities Services (SSV) business line, the Senior PMO Manager is an experienced change professional with oversight responsibility for:
Monitoring progress of all change and operating...
...PAS – Rewards – Staff/Advanced Analyst
Managing global workforce in today’s fast changing... ...The opportunity
We are looking for Senior with expertise in Total Rewards to join... ...assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find...
...worth individuals, and investors across the country. We provide services like fund raising, hospitality advisory, portfolio management, land transactions, leasing and transaction management, and strategy advisory. We have succeeded in raising funds for 85+ projects, leasing...
...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...
...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...
...role, you will be responsible for all the activities related to Transaction Monitoring, AML/KYC which include:
• Document findings and... ...our hiring team will connect with you in 48 hours.
Hoping to hear from you.
Warm Regards
Talent Management Team
Genpact...
...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...
...at least one software programming language
- 3+ years of full software development life cycle, including coding standards, code reviews, source control management, build processes, testing, and operations experience
- Bachelor's degree in computer science or equivalent...
...reporting on annual and quartely basis
Preparation/ Coordination/ Managing of QEC and FY closing (applicable for India), Preparation/... ...case of service request clarifications
Analyze period end transactions
QUALIFICATIONS
· CA qualified
· Fresher -...
...experience for yourself, and a better working world for all.
Senior Manager position – GDS Consulting DEX Lead
Within last decade, cost... ...team of professionals, in the only integrated global transaction business worldwide.
Opportunities to work with EY practices...
...Due Diligence and Transaction Advisory:
Understanding Key business practices to ascertain decision variables/matrices.
Analysing... ...businesses through reviewing accounting records and interaction with management team.
Checking the applicability and compliance with...
...of the role is to ensure the robustness and effectiveness of transaction monitoring process within STONEX. The role plays a critical role... ...and KPI reports for the Head of Transaction Monitoring and senior management
Other Responsibilities: Fulfil additional...
