Average salary: Rs2,320,357 /yearly
More stats ...TempHtmlFile Requirements are as follows:
1. CA is a must (preferably with CFE as well)
2. With good forensic work around investigations / fraud risk assements and other engagements demonstrating good hold and thought process on forensic work and can work with limited...
...Job Title: Transaction Monitoring Analyst
Function: Compliance
Job Purpose:
The role... ...bank.
Roles & Responsibilities:
Investigate suspicious activity, including all forms... ...and financial trends that may present a risk to the company.
Assure adherence to the...
...Role/Job Title:Senior Transaction Monitoring Analyst
Business:Retail Banking
Function... ...procedures and reports to identify hidden risks or common issues
'-Perform periodic... ...implementation of compliance policies
'-Initiates investigations when possible non-compliance takes place...
...business environment.
TempHtmlFile
Function : Forensic - Investigations (Inv)
OVERVIEW
KPMG is a global network of professional... ...companies, intermediaries and public sector bodies to mitigate risk, improve performance, and create value. KPMG firms provide a...
...negative lists maintained, ongoing monitoring and review of the transactional activity for the existing customers and to report STRs to FIU... ...source search to find relevant information to complete the investigation and review.
Capture information and documents from...
...Role/ Job Title :Transaction Monitoring Analyst
Function/ Department: Compliance
Job Purpose:
The role entails the responsibility... ...information writing and communicating guidelines
Support investigations when possible non-compliance takes place within the bank...
...professional to join the Financial Crime Investigation (FCI) team, India
Job Introduction... ...Investigative Reporting is a key strategic risk management role that has a broad remit,... ...the effective risk mitigation through transaction monitoring and investigation function by...
...to include Rates as an asset class.
~ Strong understanding of transaction lifecycles, systems and controls and the functions responsible for... ...0 countries. We provide strategic advice, raise capital, manage risk and extend liquidity in markets around the world.
Operations...
...based in India, with the city of location flexible, within reason. The Department of Investigations is a subgroup of the Global Safety & Security (GS&S) organization, which sits within the Risk Management function. This Department’s mission places a strong emphasis on...
...cash payment and securities settlement risk issues and control, participation in projects... ...principles, judgment, research and investigation to support process and to manage credit... ...banking, commercial banking, financial transaction processing and asset management.
We recognize...
...implementation.
Maintaining SCF digital roadmap, creating go-to-market strategies, product marketing, fintech tie ups and managing risks
Competition benchmarking, scouting Fintech ecosystem and remaining updated with emerging trends in banking industry, to conceptualize...
...Transaction Monitoring Case Investigations
Job locationVikhroliMumbai
Only Apply if you stay within 30kms radius of Vikhroli
CTC upto 40000... ...on information requests.
Monitoring and mitigating risk in a timely and effective manner whilst keeping Senior Management...
...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...
...Leading engagements with respect to direct tax advisory services with specific focus on transaction structuring, corporate restructuring/ business reorganizations, review of transaction documentation (such as share purchase/ subscription agreement, shareholders’ agreement,...
...Responsibilities -
Conduct investigations pursuant to complaints and allegations of ethical wrongdoing or conflicts of interest, including... ...admin, warehousing / stores, material handling, HR processes, risks and compliance
Experience in cyber and IT investigations will...
Title: Associate Consultant- Delivery (Investigation Specialist)
This is Worldline
Worldline is the European leader in digital payments... ...world. We design and operate leading digital payment and transactional solutions that enable sustainable economic growth and...
...with 24 x5 coverage. The process includes Transactions input, Reconciliation, Fund valuation,... ...date.
Prioritize the work and conduct investigation with due diligence on all the... ...Back-up management tool is in place.
Risk Management:
Enforce 100% compliance of...
...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 from various escalation...
...Income local booking. GMO consists of various streams, Control and Investigations, Settlement, Collateral and Reconciliation. GMO teams are also... ...learn and improve new product and process
~ Compliance and Risk mindset
~ At ease with numbers
~ Time management and...
...Position: Risk Analyst Location: Mumbai
Experience Required : 3yr -6yr
About Fatakpay:
o Fatakpay Digital Private Ltd... ...respect to the potential risk/mitigants on the relationships
Investigations include the gathering of data from various sources & systems and...
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...
...to provide a comprehensive view.
As a Risk Associate - CCR within Risk Management... ...) of those risks/exposures, Ad hoc risk investigations and analyses for credit officers, sales... ...banking, commercial banking, financial transaction processing and asset management.
We recognize...
...to find buyers and caters end-to-end growth solutions.
We are currently hiring for :
Job Designation – Manager/ Sr. Manager - Transactions Leasing
Role – Business Development and closing of transactions
Location – Nariman Point, Mumbai
Relevant Experience -...
...will take you further.
Role Purpose :
Execution: undertake investigations as directed by Regional Head of Investigations ASP, Triage team... ...and at a regional level and are landed with the appropriate Risk Owners and that action plans are agreed and executed.
Escalation...
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...
...Job Description
As a Cash Operations Transaction Processing Specialist, you'll be responsible for supporting the day-to-day operations of... ...0 countries. We provide strategic advice, raise capital, manage risk and extend liquidity in markets around the world.
Operations...
...subsequent, documents/temporary waiver
To certify/validate the risk data integrity in risk systems, Atlas II, RGM, CAT, and CRF in... ...methodologies
Knowledge of credit processes
Good understanding of transaction workflows, booking concept and booking system
Being familiar...
...across several locations with 24 x5 coverage. The process includes Transactions input, Reconciliation, Fund valuation, Cash processing,... ...Back-up management tool is in place for all the team members.
Risk Management:
Enforce 100% compliance of SAS70. Carry out sample...
...Job Description
~ Conduct ground inquiry with respect to brief of the case to understand the reality • Carry out investigation to identify people involved with targeted duplicate goods • Coordinate with other teams and their members to gain and share information • Track...