Transact jobs in Near me

 ...Job Description As a Transaction Processing Manager in Market Operations, you'll be responsible for regulatory reporting implementation and ongoing remediation activities, while covering various products. Job Responsibilities: Manage regulatory reporting implementation... 

 ...Our client, a well-established law firm in Mumbai, is seeking a highly skilled and experienced Transactions Partner to join their team. The ideal candidate should possess a strong track record in complex PE/VC deals and demonstrate a commitment to integrity, & values. Key... 

Transaction Monitoring Manager India, Delhi NCR  Department:  Operations Support 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... 

 ...Position Overview Job Title: Trade/Transaction Analyst Location: Bangalore, India Role Description Be part of the trade settlements team who handle the settlement of loan trades with various dollar amounts and ensure trade proceeds are completed within funding... 

 ...In this role, you will be responsible for conducting end-to-end transaction monitoring investigations for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and... 

 ...Position Overview Job Title- Transaction Monitoring Developer Location- Pune, India Role Description Contributes, identifies and ensures server environments and deployment architecture. Individual should have hands-on experience implementing Actimize SAM or similar... 

 ...worldwide, is committed to ensure compliance with all applicable laws and official regulations in its respective jurisdictions. Global Transactions Surveillance Operations (TSMO) is a key contributor in this connection. TSMO protects the Bank from sanctions & embargoes and fraud... 

 ...Position Overview Job Title: LD COTC Transitions/Trade and Transaction Analyst, NCT Corporate Title: NCT Location: Bangalore, India Role Description The Listed Derivatives (Exchange Traded Derivatives) business offers execution and clearing services for... 

 ...Job Description As a Transaction Processing Team Leader in Market Operations, you'll be responsible for managing daily regulatory reporting tasks and remediation activities while leading process improvement. Job Responsibilities: Perform deal reviews within the Service... 

 ...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... 

 ...Position Overview Job Title: Trade and/or Transaction Analyst, AS Location: Bangalore, India Role Description Ensure continued service delivery and offer a robust and stable operating environment to support the Global Trade Services (GTS) functions. Contribute... 

 ...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... 

 ...development and maintenance activities to provide effective training to frontline people, Lead a team - Drive actions to improve transactional quality (agent level accuracy scores) , Work with operations and training to lead comprehensive action plans to improve quality, this... 

 ...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... 

Deliver Next Gen Shared Services Quality Organization by consistently raising the bar on service delivery standards and enable low risk and zero surprises BAU. Drive and conduct audit compliance robust root cause remediation plans ensuring adherence to contractually binding...

 ...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... 

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...

 ...minimum 2 years teaching/industry experience at the undergraduate and/or graduate level, with expertise in land acquisition, real estate transactions, property law, or related subjects. Experience working with governmental agencies, private firms, NGOs, or community organizations... 

 ...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... 

 ...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...