Average salary: Rs489,316 /yearly
More stats ...Job Description
Trade & Working Capital Operations – Transaction Control Processing
The Trade & Working Capital operations team focuses on developing & delivering business solutions related to the trade finance products offered by banks, including transactions such...
...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...
...INTRODUCTION
The Transaction Manager (TM) role will be responsible for a key account, managing the client’s real estate portfolio in India and the overall relationship. The resource will be dedicated to the client’s RE function and will be based in the client’s office in...
...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...
...Job Description
Transaction Consultant– Transaction Management
POPS Transaction Management Team –Gurgaon, India
What this job involves:
Coordinating transactions across the APAC region:
The position will be part of the team that manages the real estate portfolio...
...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...
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...
Perform data entry and research in various systems and tracking tools.Apply knowledge of processes and related systems to assist in identifying, assessing and resolving issues/problems. Assess and re solve non - standard and standard issues or problems. Seek advice and escalate...
Job Description
Company Description
We are One Sutherland — a global team where everyone is working together to create great breakthrough solutions. Our workforce has thrived in an environment of diversity of thought, experience and background. We celebrate our diversity...
...Position Overview
Job Title - Trade and/or Transaction Analyst, NCT
Location - Pune
Role Description
Ensure continued service delivery and offer a robust and stable operating environment to support the Global Trade Services (GTS) functions.
Contribute to the...
WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions with clients across 10 industries. ...
...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...
WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions with clients across 10 industries. ...
Job Purpose Supporting the Head Legal on legal deliverables/ responsibilities pertaining to the activities of Embassy Group and its assets.
Key Responsibilities:
Drafting / reviewing all contracts pertaining the acquisition of one or more assets by Embassy and working...
Job Description
Product overview / Project overview (filled by Hiring Manager for FTE openings only)OFSS BPO is looking for candidates with a minimum of 6 months and up to 3 years of work experience to work on back-office processes for the Correspondent Mortgage Divisions...
...succeed. It 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...
...Job Description
The Transaction Svs Team Lead is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team.The overall objective of this role is to maintain position records and...
Position Overview
Job Title: India Client Service Representative
Corporate Title: Assistant Vice President
Location: Jaipur, India
Role Description
The Listed Derivatives (Exchange Traded Derivatives) business offers execution and clearing services for firm...
WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions with clients across 10 industries. ...
...Job Description
Analyst, Transaction Advisory Services (TAS Due Diligence)
Our Transaction Advisory Services (TAS) Due Diligence practice offers financial and accounting buy-side and sell-side due diligence services to private equity funds and strategic buyers. As...
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...
...over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
We recognize that our people are our strength and the diverse talents they bring to our global...
...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...
...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...
...Position Overview
Job Title - Transaction Monitoring – Origination and Advisory (O&A)
Location - Bangalore
Role Description
Deutsche Bank's Origination and Advisory (O&A) strategic group is a global, cross divisional function, with a primary focus to support...
...Job Description
Job Description:
Job Description
Essential Job Functions:
• Execute business process transactions, closely following established procedures and guidelines.
• Collaborate with senior analysts, managers, and other staff.
• Support process improvement...
...building vendor billing reconciliation models, monthly TE dashboard, management reporting, and predictive modeling for PayPal Inc global transaction expense metrics across different entities.
Meet our team-
The Payments FP&A (Financial Planning and Analysis) team team...
Designs auditor quality parameters.
Provides inputs based on data analysis for process improvements using basic quality tools.
Facilitates process improvement meetings along with respective team in a domain to achieve the desired results.
Accurately reports data for...
Job Description
Company Description
Sutherland is seeking a motivated and passionate person to join us as a Customer Service Consultant. We are a group of driven and hard-working individuals. If you are looking to build a fulfilling career and are confident you have ...