Search Results: 20,185 vacancies
...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...
...working world for all.
EY- GDS – TAX - PAS – Rewards – Senior
Managing global workforce in today’s fast changing and highly... ...years of experience in Total Rewards and consulting domain or Transactions domain
~ Master’s degree in HR or full time MBA or an equivalent...
...for all.
EY GDS - Assurance FAAS - Senior
As part of our EY-Assurance Team, the... ...for working closely with FAAS Assistant Managers, Managers and Senior Managers on client engagements... ...and other public offering assistance, transaction accounting and financial reporting...
...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...
...aspect.
Team Member Role: Executive/Senior Executive - Residential Real Estate
“... ...processes, and bringing freshness, and a quick transaction/sales cycle in the Real Estate Industry.... ...suitable options for the requirement.
Manage the transaction process end–to–end...
...As a global leader in assurance, tax, transaction and advisory services, we hire and develop... ...professional self.
The opportunity : Senior Associate-AMI-SaT-TCF-Transaction Diligence... ...allocate capital. Our team helps clients manage their risk/return trade-offs to support...
...dedicated, hardworking, analytical candidates with a proven track record of performance and results-oriented thinking, to join the Transaction Risk Management Team in Bangalore. Candidates will be responsible for a wide range of duties related to the investigation and...
...dependents
Accident and Term life Insurance
Complementary Health screening for 35 yrs. and above
Your key responsibilities
Manage all communications directly with the clients on all trade related queries in both verbal & written form. Which includes statement...
...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...
...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...
...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...
...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...
...KYC acquired working in a similar role within the institutional or corporate banking
Preferred experience in Customer Lifecycle Management i.e. Onboarding, Product Fulfillment, KYC, Screening, Off boarding etc. (prefer 2-4 years of exp)
Good understanding of complex customer...
...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...
...is a leading diversified professional services and investment management company. With operations in 66 countries, our 19,000 enterprising... ...The primary responsibility of this position is to generate transaction revenue through commercial leasing for the company by cultivating...
...and enterprises achieve scalable growth through our AI-powered transaction first vendor digitization and embedded financing platform. Bizongo... ...times. Businesses can easily track their application status, manage documentation, and communicate with lenders directly through the...
...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...
...for leading brands across industries. Armed with high volumes of transactional data, digital expertise and unmatched data quality, the team... ...learn here.
Why we are looking for you?
Seeking a Sr Manager of Big Data Administration with a balance of managerial and technical...
