Transaction processing representative jobs

 ...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 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... 

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 ...

 ...The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening...  .... as a Subject Matter Expert (SME) to all BSA/AML related processes including, but not limited to, 314(a), 314(b), and Suspicious... 

 ...Hi , "" Greetings From AGS Team"' We are hiring for Process Associate / Sr. Associate (AML /KYC) - CHENNAI Location If...  ...1+ Years of experience is Mandatory in AML and KYC, CDD, EDD, Transaction Monitoring Shift Timing 6 PM to 3 AM/Cab Facilities for both... 

Rently's technology allows property managers to facilitate renter and vendor access without having to send a leasing agent out to the property. This is all done using a smartphone or desktop browser to schedule a viewing. The technology generates cost savings, increases efficiency...

 ...reviews of mortgage loans prior to foreclosure referral. Ensure adherence to regulatory and client requirements in loss mitigation processes. Assess borrower cooperation and responsiveness in modification processes. Verify borrower education on loss mitigation... 

 ...Process Associate- Life Insurance Transactions - INS023586 With a startup spirit and 115,000 + curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it! We dream in digital, dare in reality, and reinvent the ways... 

 ...connection with the work you do. We are looking out for a Representative - Customer Service to join our team in Mumbai!     How You...  ...while maintaining in-depth knowledge of the Company’s systems and processes and participates in the development of same.   Facilitate... 

 ...Position Overview Job Title: Trade/Transaction Analyst Location: Bangalore, India Role Description Be part of the trade...  ...entries, manual cashflows/manual funds flows, secondary trade processing etc. Monitor scheduled activity to ensure that all transactions... 

Transaction Monitoring Team Lead India, Delhi NCR Department – Member Operations IN Who are Tide: At Tide, we are building a finance...  ...you manage will operate 7 days a week.  You will review the processes, ensuring they are of the highest quality, and support... 

 ...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... 

 ...Position Overview Job Title- Transaction Monitoring Developer Location- Pune, India Role Description Contributes, identifies...  ...Responsible for overall application health from software, hardware, process, and compliance related items. Acts as a single point of... 

 ...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... 

 ...activities around FX and Client Service. Have good product and process knowledge of NEFT/RTGS, Liquidity, Cheques, NACH, IMPS, UPI and...  ...and small business banking, commercial banking, financial transaction processing and asset management. We recognize that our people... 

 ...environment Proactive thinking and growth mindset enabling efficient process flow and solutioning  Ability to manage ambiguity and think...  ...years of experience in Total Rewards and consulting domain or Transactions domain ~ Master’s degree in HR or full time MBA or an... 

 ...INTRODUCTION The Transaction Manager (TM) role will be responsible for a key account, managing the client’s real estate portfolio in India...  ...knowledge, well versed in RE documentation, lease structuring process Sincere with work commitments, thorough attention to detail/... 

 ...with clients, client service, trade support, trading desks, reconciliations teams, and outside firms in a timely manner to efficiently process all Top Day business and resolve any outstanding issues Interact with internal & external contacts for resolution of trade and... 

 ...In this role, you will be responsible for conducting end-to-end transaction monitoring investigations for different entities, all levels....  ...Acts as a Subject Matter Expert (SME) to all BSA/AML related processes including, but not limited to, 314(a), 314(b), and Suspicious Activity... 

 ...Position Overview Job Title - Trade and/or Transaction Analyst, NCT Location - Pune Role Description Ensure continued service...  ...appropriate controls. Demonstrate commitment to continuous process improvement along with good People management skills. This role...