Search Results: 1,887 vacancies
...Job Title: Junior Processor – Billing and Outstanding Recovery
Experience Level: 1-3 years in Billing and Outstanding Recovery... ...inquiries regarding invoices and payments.
Data Analysis: Analyze transaction data, identify discrepancies, and resolve billing and payment-...
...skills and experience in assisting clients in meeting their business purpose.
Job Description:
We are looking for a Tax Return Processor to join our growing team to finalize Returns/Extension in preparation for E-file, and to send copies to clients.
Roles and...
...acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers.
Job summary
As a Transaction Processing Supervisor in Market Operations, you'll be responsible for managing daily regulatory reporting tasks and remediation...
...relevant properties to find buyers and caters end-to-end growth solutions.
We are currently hiring for :
Job Designation – AVP - Transactions (Leasing)
Role – Business Development and closing of transactions
Location – Mumbai, Pune, Chennai
Relevant Experience -...
...acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers.
Job Summary
As a Transaction Processing Manager in Market Operations, you'll be responsible for regulatory reporting implementation and ongoing remediation...
...Merchants as per the regulatory guidelines and against the internal negative lists maintained, ongoing monitoring and review of the transactional activity for the existing customers and to report STRs to FIU India.
What you’ll be doing:
Conduct review on alerts...
...frequent lunch and learns, socials, contests, outings and
other events.Â
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Typical Day in the Life
A typical day as a Transaction Advisory Associate might include:
Assist in preparation of financial models, due diligence and other materials used in presentations...
...Cash and OTC derivative instruments and market dynamics preferably to include Rates as an asset class.
~ Strong understanding of transaction lifecycles, systems and controls and the functions responsible for execution of those controls.
~ Understanding Regulatory requirements...
...bank, report for any suspicious activity or Anti-Money Laundering (AML) for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop strategies aligning to the larger objectives of the bank....
...Role/ Job Title :Transaction Monitoring Analyst
Function/ Department: Compliance
Job Purpose:
The role entails the responsibility to support Compliance Manager in ensuring bank's policies and procedures comply with regulatory and ethical standards.
Roles & Responsibilities...
...Role/ Job Title :Senior Transaction Monitoring Analyst
Function/ Department: Compliance
Job Purpose:
Oversee all business operations relating to compliance including policies, investments, and procedures
Roles & Responsibilities:
Design and monitor control...
...Job Description: Walter Advisors is seeking a skilled Chartered Accountant having experience in M&A Transaction Advisory to join our dynamic team. The ideal candidate will have a strong background in financial analysis, due diligence, and transaction execution. In this role...
Company: Chishti Global Solutions
Location: Ghansoli
Job Type: Full-Time
Shift: Day Shift (10:00 AM - 7:00 PM, Sunday Fixed Off)
Salary: â'¹10,000 - â'¹20,000 per month Education: 12th Pass
Experience: Minimum 6 months in personal loan processing.
Responsibilities...
...processes
Key Accountabilities
AML Alert / Surveillance:
~ Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in line with the internal policies of the bank. Review / Analyze the alert and ensure timely and effective...
...Product Manager - CMS, Wholesale Banking
Transaction Banking Group
Cash Management Services
Location
Mumbai
Number of Positions
1
Reporting Relationships
DVP
Position Grade
Senior Manager/Chief Manager
Global Transaction Services...
Job Details-
Skills and attributes required:-
Originate prospective M&A transaction and manage from start to finish.
Evaluating potential investment banking, fundraising opportunities and negotiating and concluding the engagement
Provide strategic advice to clients...
...hire for the financial services company even at the year-end. Job Title:
Assistant Vice President / Senior Manager reporting into Transaction Lead
Job Description:
The incumbent will be responsible for assisting the Transaction Lead in execution of transactions in...
Details:
Role-Delivery Head-India
Grade-SVP
Exp-20+
Location-Mumbai
Mode-WFO
Suitable candidate shall be notified the same day
As a SVP, the incumbent will own the responsibility of Product Delivery / Implementation rollout for Payments, Trade & Finance...
Real Estate Transaction
Provide legal advice and services in real estate matters, including land acquisitions, property disputes, and cooperative society laws.
Handle documentation and due diligence for real estate transactions.
Represent clients in negotiations and...
...the related areas.
Other/Control
Possess sound technical and practical knowledge on KYC / AML.
Responsible for conducting transaction monitoring alert review, case investigation and filing of suspicious transaction report (STR) including manual alert management arising...
