Search Results: 18,848 vacancies
...material and periodic reports pertaining to Embassy
Tracking the progress of all legal deliverables and providing regular updates to management though the general counsel
Reviewing legal queries raised by various stakeholders and preparing responses. Coordinating with...
...funding for developers – 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...
...related to the trade finance products offered by banks, including transactions such as import & export bills, foreign bill collection, banker... ...trading. The role requires a good understanding of risk management, transaction processing, retail banking, wholesale banking, trade...
...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...
...strategic thought processes, and bringing freshness, and a quick transaction/sales cycle in the Real Estate Industry. The Team Member would... ...properties and propose suitable options for the requirement.
Manage the transaction process end–to–end efficiently to achieve smooth...
...the role of Business Analyst [AML/KYC]
Financial Crime Risk Management is a priority service line at Genpact. We have been serving... ...negotiable, cannot be taught but the rest can be.
The Due Diligence/ Transaction Monitoring/ Screening Analyst is responsible for conducting end...
...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...
...Position Overview
Job Title - Transaction Monitoring – Origination and Advisory (O&A)
Location - Bangalore
Role Description... ...update the training materials for any latest changes.
ACO query management support, manage the inflow of account activities review requests...
...KYC acquired working in a similar role within the 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...
...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...
...worth 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...
...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...
...EY- GDS – TAX - PAS – Rewards – Staff/Advanced Analyst
Managing global workforce in today’s fast changing and highly disrupted... ...Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex...
...is a leading diversified professional services and investment management company. With operations in 66 countries, our 19,000 enterprising... ...The primary responsibility of this position is to generate transaction revenue through commercial leasing for the company by cultivating...
...role, you will be responsible for all the activities related to Transaction Monitoring, AML/KYC which include:
• Document findings and... ...our hiring team will connect with you in 48 hours.
Hoping to hear from you.
Warm Regards
Talent Management Team
Genpact...
...individual will be responsible for working closely with FAAS Assistant Managers, Managers and Senior Managers on client engagements across... ...and implementation; IPO and other public offering assistance, transaction accounting and financial reporting assistance (purchase price...
...multifaceted position is essential for ensuring adherence to industry regulations, company policies, and legal standards within our Transaction Management Department. In conclusion, the CDA Specialist/Auditor plays a central role in calculating and distributing CDA(s) to Real...
...purpose of the role is to ensure the robustness and effectiveness of transaction monitoring process within STONEX. The role plays a critical... ...KPI reports for the Head of Transaction Monitoring and senior management
Other Responsibilities: Fulfil additional responsibilities...
...Bangalore/Hyderabad.
As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people... ...and tools to better allocate capital. Our team helps clients manage their risk/return trade-offs to support them with better...
...Due Diligence and Transaction Advisory:
Understanding Key business practices to ascertain decision variables/matrices.
Analysing... ...businesses through reviewing accounting records and interaction with management team.
Checking the applicability and compliance with...
