Trade and transaction operator jobs in Gurgaon

 ...JOB PURPOSE AND IMPACT: The Trade Compliance Operations Consultant, will apply a basic level of trade compliance operations knowledge to perform...  ...logistics and transportation as well as import/export transactional requirements, fulfilling regulatory requirements and executing... 

 ...in the long run. It has been a leading player in the carbon market globally for developing and supplying carbon offsets. It has traded more than 100 million+ offsets till date. It has been rendering strategic solutions to businesses and organizations to achieve... 

 ...This QA will be auditing/monitoring the transactions completed by the Complex Assets Team include...  .... Working in partnership with the operations leadership and evaluation forms, should...  ...Client Reporting, Statement Reporting, Trade Settlements, Income Processing etc. as a... 

Transaction Monitoring Team Lead India, Delhi NCR Department – Member Operations IN Who are Tide: At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking... 

 ...In this role, you will be responsible for conducting end-to-end transaction monitoring investigations for different entities, all levels....  ...understanding of Transaction Monitoring / KYC / Screening / fraud operations from documentary and non-documentary verification and as per... 

 ...the FAAS solutions and specifically for engagements related to Transactions, technical accounting governance The Manager should be competent...  ...trust through assurance and help clients grow, transform and operate. Working across assurance, consulting, law, strategy, tax... 

 ...professional services and investment management company. With operations in 66 countries, our 19,000 enterprising professionals work collaboratively...  ...The primary responsibility of this position is to generate transaction revenue through commercial leasing for the company by... 

 ...The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support... 

 ...reaching the revenue and voice margin objectives of IC As a Voice Trading Manager you will be in charge of the elaboration of the strategy...  ...policy, positioning in terms of quality and numbering plan) and operate it on a daily basis : change in providers, price evolution... 

Responsibilities Risk assessment to be conducted across the KYC uplift population for institutional & corporate customers to determine uplift schedule and risk review Verify & collect information not limited to entity name, country of incorporation, nature of business...

 ...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... 

 ...Environmental Consultant specialising in Carbon Offset and Carbon Trading, you will be responsible for managing our carbon offset...  ...credits. Maintain accurate records of all trading activities and transactions. Stakeholder Engagement: Engage with internal and external... 

 ...Role: Retail Business Head Build & Lead the offline General Trade Business for Nat Habit Responsibilities · Build the strategy...  ...leadership, organizational plans and execution of all field operations. · Build and lead a high performing sales team · Leverage market... 

 ...more at Job Description We are looking for an enthusiastic Trade Compliance Specialist to join our Global Trade Management (GTM)...  ...and have the ability to approach challenges on a strategic and operational level. The Trade Compliance Specialist reports to the Senior... 

 ...Responsibilities: To achieve RTFX Income Target on entire range of Trade & Forex products, viz., Imports/ Exports/ Bank Guarantees & LCs / Buyer's Credit/ FDI/ODI/ ECB, A2 remittances, Currency Sale/Purchase, Forex Cards, FCY DDs, inward and outward Remittances etc Ensuring... 

 ...relationships. - Revenue Generation : Achieve revenue targets through effective cross-selling of business banking and wealth products such as Trade Forex, Insurance, Investments, and Retail Assets to clients. - Quality Sourcing : Ensure the quality of sourcing by identifying and... 

 ...reconciliation activities that includes conducting analysis and recording transactions · Identifying reasons for variances in cash/assets through...  ...internal teams, bank, custody and advisors for missing trades /corporate actions/ other transaction items · Following up on actions... 

 ...quotations and process the same. - Maintain the records of all transactions. - Travelling outside city to meet clients if required. - Advising...  ...achieving brokerage. - Accelerating client base. - Executing trade orders. Requirements : - Experience working in sales of Bonds, NCD... 

 ...financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If...  ...a commission scheme ranging from 6.5% to 15% on successful transaction volumes (terms & conditions apply). Your commission earnings will... 

 ...Escalating issues to Senior Management Compliance for information and necessary action. Timely reporting of potential Suspicious Transaction to Business compliance Investigation and resolution of such matters in a timely manner Meet Quality levels as per...