Transaction analyst jobs

 ...Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title - Trade and/or Transaction Analyst, NCT Location - Pune Role Description The ideal candidate in Role for Fixed Income Securities will perform activities related to Trade... 

 ...expertise in data, technology, and AI. Inviting applications for the role of Transaction Monitoring: Location: Gurugram (Return to the office day 1) The Transaction Monitoring/ AML Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction... 

 ...Job Description Consultant, 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.... 

Position Overview Job Title- Operations Expert, 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 to the overall...

 ...Transaction processing Analyst- Mortgage Process Chennai Shift- 5 pm- 2:30 am Work from Office About The Client- Our Client is a global professional services company with leading capabilities in digital, cloud, and security. Combining unmatched experience... 

 ...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... 

 ...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... 

 ...general ledger structure for both IFRS and statutory reporting Active interaction with other RAC analysts, BU Accounting Manager(s) and GBS about accounting subjects, transaction processing and performance Support BU accounting manager in adhoc specific BU activities... 

 ...Job Description As a Transaction Processing Supervisor in Market Operations, you'll be responsible for managing daily regulatory reporting tasks and remediation activities, while leading process improvement Job Responsibilities:  New regulatory reporting implementation... 

 ...Job Description As a Transaction Processing Supervisor in Market Operations, you'll be responsible for managing daily regulatory reporting tasks and remediation activities, while leading process improvement Job Responsibilities:  New regulatory reporting implementation... 

 ...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... 

 ...Description Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help... 

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 ...

 ...clients with the intention to exceed client expectations: - should have prior experience working on Equity capital markets or M&A transactions must demonstrate up-to-date knowledge of the SEBI ICDR and LODR be able to become a subject matter expert for all things... 

 ...seeking a seasoned and results-oriented Senior Group Manager - Transactional Quality, to lead and oversee our team of quality assurance professionals...  ...: Lead and manage a high-performing team of quality analysts, ensuring efficient and accurate transaction processing.... 

 ...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 and mitigating potential risks to the business and... 

 ...individuals, and investors across the country. We provide services like fund raising, hospitality advisory, portfolio management, land transactions, leasing and transaction management, and strategy advisory. We have succeeded in raising funds for 85+ projects, leasing over 18mn... 

 ...candidates will play an important role in that evolution. We are looking for a candidate who will work within a Regulatory trade and transaction control team focusing on daily processes and oversight controls in respect of BlackRock’s global regulatory reporting obligations... 

 ...Our Investment Bank seeks a highly motivated and detail-oriented Transaction Executive Associate to join our team. The successful candidate...  ...Associate will work closely with various teams, including the analyst team, and sales team, to gather information and provide insights... 

 ...1) A minimum of 12 years experience as a Temenos T24 Functional Business Analyst with expertise on Securities Derivatives Structured Products and Treasury modules 2) Good working knowledge of international banking 3) experience in at least two end to end Private Banking...