Average salary: Rs175,000 /yearly
More statsSearch Results: 4,113 vacancies
...Position Overview
The CDA (Commission Demand Authorization) Specialist/Auditor plays a crucial role in ensuring accurate and timely calculation... ...regulations, company policies, and legal standards within our Transaction Management Department. In conclusion, the CDA Specialist/...
...Position Overview
Job Title: Trade/Transaction Analyst
Location: Bangalore, India
Role Description
Be part of the trade... ...~ Accident and Term life Insurance
~ Complementary Health screening for 35 yrs. and above
Your key responsibilities
Manage...
...Overview
Job Title: AML Monitoring & Screening Control Support Analyst
Location: Bangalore
Role Description:
Transaction monitoring (TM) is an essential element of... ...Associate in FCO APAC L1 TM you are a functional specialist/SME who will be responsible for reviewing...
...Position Overview
Job Title: LD COTC Transitions/Trade and Transaction Analyst, NCT
Corporate Title: NCT
Location: Bangalore, India... ...~ Accident and Term life Insurance
~ Complementary Health screening for 35 yrs. and above
Your key responsibilities
Manage...
...is our firm belief that these qualities are non-negotiable, cannot be taught but the rest can be.
The Due Diligence/ Transaction Monitoring/ Screening Analyst is responsible for conducting end to end DD/TM/Screening for different entities or individuals, all levels. You...
...Position Overview
Job Title - Transaction Monitoring – Origination and Advisory (O&A)
Location - Bangalore
Role Description... ...~ Accident and Term life Insurance
~ Complementary Health screening for 35 yrs. and above
Your key responsibilities
Assisting...
...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 types - Companies, Trusts, Partnerships,...
...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
Elimination...
...NIRAMAI Health Analytix is looking for a Project Manager, whose primary responsibility will be to ensure successful execution of the screening project in Mumbai region. The incumbent will be responsible for leading efficient management, planning and utilization of resources,...
...dedicated to providing exceptional client support, applying critical/strategic thought processes, and bringing freshness, and a quick transaction/sales cycle in the Real Estate Industry. The Team Member would be a large representative for the firm in the market, interacting...
...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...
...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...
...more at colliers.com, X @Colliers or LinkedIn.
Job Description
The primary responsibility of this position is to generate transaction revenue through commercial leasing for the company by cultivating, nurturing, and enriching targeted client relationships. A...
...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...
...services including Accounting and regulatory support for GAAP Conversion and implementation; IPO and other public offering assistance, transaction accounting and financial reporting assistance (purchase price allocation, divestiture accounting).We’re looking for an incumbent...
...and 140+ currencies
Position Purpose:
The primary purpose of the role is to ensure the robustness and effectiveness of transaction monitoring process within STONEX. The role plays a critical role in safeguarding the integrity of the STONEX’s financial operations...
...advisory guidelines
To qualify for the role, you must have
~3 - 5 years of experience in Total Rewards and consulting domain or Transactions domain
~ Master’s degree in HR or full time MBA or an equivalent post graduate degree
~ Work experience in Total Rewards...
...– 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 knowledge of Bangalore geography...
...reinvent it. Come, transform with us.
Responsibilities:
In this role, you will be responsible for all the activities related to Transaction Monitoring, AML/KYC which include:
• Document findings and ensure this is adequate for quality checks and audits
• Able to...
...publicly available information. You will be performing the necessary screening against relevant search engines and sanction lists to... ...consumer and small business banking, commercial banking, financial transaction processing and asset management.
We recognize that our people...
