Average salary: Rs821,106 /yearly

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 ...Due Diligence and Transaction Advisory: Understanding Key business practices to ascertain decision variables/matrices. Analysing...  ...Share Subscription and Shareholder Agreements. Providing client support to ensure seamless completion of investment transactions and... 

CA Monk

Bangalore
14 days ago
 ..., technology, and AI. Inviting applications for the role of Transaction Monitoring: Location: Gurugram (Return to the office day 1)...  ...with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest... 

Genpact

Gurgaon
16 days ago
 ...based Promotions (INTERNAL only) Job Title - Trade and/or Transaction Analyst, NCT Location - Pune Role Description The...  ...of key issues. Ability to work in partnership with various support team, Key stakeholders and should be able to lead key projects... 
Pune
4 days ago
 ...© 2024 Akzo Nobel N.V. All rights reserved. Job Purpose Support in an accurate and timely way the monthly, quarterly, hard-close...  ...analysts, BU Accounting Manager(s) and GBS about accounting subjects, transaction processing and performance Support BU accounting manager in... 

AkzoNobel

Pune
16 hours ago
 ...outstanding experience to our customers. Job summary As a Transaction Processing Supervisor in Market Operations, you'll be...  ...investment banking environment, preferably in Middle Office / Trade Support ~ Previous experience in the Financial Services industry with... 

JP Morgan Chase & Co.

Mumbai
5 days ago
 ...supervision of the Manager. Excellent individual problem-solving and analytical skills are used to authenticate customers and complex transactions and accounts. "Please note that this job role is a seasonal role ( FTC ) for 6 months on the payroll of Amazon." Key job... 

Amazon Dev Center India - Hyderabad

India
10 days ago
 ...supervision of the Manager. Excellent individual problem-solving and analytical skills are used to authenticate customers and complex transactions. Nearly all decisions are expected to be made independently with little to no guidance and a high degree of accuracy. The... 

Amazon Music

India
5 days ago
 ...Description Job Responsibilities: ~6 year+ experience in Trade support functions (booking trades, trade verification and...  ...to include Rates as an asset class. ~ Strong understanding of transaction lifecycles, systems and controls and the functions responsible... 

JPMorgan Chase & Co.

Mumbai
21 days ago
 ...Job Title: Transaction Monitoring Analyst Function: Compliance Job Purpose: The role holder has the responsibility to carefully...  ...funds transfers. Perform AML monitoring of assigned businesses, support autonomous reviews and investigations. Aggregate data from... 

IDFC FIRST Bank

Mumbai
5 days ago
 ...the future together. For more information please visit © 2024 Akzo Nobel N.V. All rights reserved. Key Accountabilities Support in an accurate and timely way the product costing activities which mainly involves- periodic costing runs, determine & maintain... 

Akzonbel

Pune
5 days ago
 ...Transaction Surveillance Position Overview Job Title - Regulatory Operations Analyst Location - Bangalore Role Description...  ...screening for 35 yrs. and above Your key responsibilities Support the Level 1 team lead in protecting DB from legal, regulatory... 

Deutsche Bank

Bangalore
5 days ago
 ...outstanding experience to our customers. Job summary As a Transaction Processing Supervisor in Market Operations, you'll be...  ...investment banking environment, preferably in Middle Office / Trade Support ~ Previous experience in the Financial Services industry with... 

JP Morgan Chase

India
20 days ago
 ...Hiring for a leading IPC ???? ???? Position :Revenue Generator/Transaction Manager (Manager / Senior Manager) Business Vertical :...  ...inspections with client and landlords · Provide guidance and support to clients throughout the transaction process. · Representing... 

Grey & White HR Consultants Pvt Ltd

Delhi
a month ago
 ...Trade and Transaction Analyst, AS Position Overview Job Title - Trade and Transaction Analyst, AS Location, Bangalore, India...  ...continued delivery of a robust and stable operating environment to support the Global Trade Services (GTS). Contribute to the overall... 

Deutsche Bank

Bangalore
5 days ago
 ...Hiring for Transaction Monitoring Candidate should okay with flexible timings Location - Hyderabad & Gurgaon Experience-1 – 4 Yrs Qualification: Any Graduate Salary Grid CL 12 - 6 LPA - 7LPA Experience in AML & Transaction monitoring Night shift 2... 

Career Guideline

Hyderabad
6 days ago
 ...International is seeking to engage a highly qualified and experienced Transaction Advisor who would provide expert guidance to the Jordan...  ...and best practices in water utility management transactions. • Supporting the client in contract negotiations and finalization.... 

Chemonics

Jordan
6 days ago
 ...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... 

IDFC FIRST Bank

Mumbai
5 days ago
 ...Trade and Transaction Analyst, NCT Position Overview Job Title: LD COTC Transitions Corporate Title: NCT Location: Jaipur,...  ...The LD business caters to clients in Europe, US and APAC and is supported by dedicated operational teams across the globe. The team also... 

Deutsche Bank

Bangalore
5 days ago
 ...Trade and/or Transaction Opera Position Overview Job Title: Analyst/Sr Analyst Location: Bangalore, India Role Description...  ...Be comfortable & willing to drive process improvement. Ensure support for managing internal projects/initiatives. Should be diligent,... 

Deutsche Bank

Bangalore
21 days ago
 ...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... 

PayU

Mumbai
20 days ago
 ...We are seeking a Transaction Management Manager to join our globally renowned bank, known for its unwavering commitment to excellence and customer-centric approach in providing innovative financial solutions worldwide. Your primary objective will be to accelerate end-to... 

The Edge Partnership

Bangalore
6 days ago
 ...relationship teams Ensure desired penetration of the SCF Digital product in the market by the relationship team by providing marketing support, visibility campaigns and brand presence Qualification Knowledge of digital products, Supply Chain Financing products... 

Kotak Mahindra Bank Limited

Mumbai
5 days ago
 ...Proc Mgr. is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the...  ...within trade operations. Provide analytical and administrative support to Product, Operations and Sales around Trade & Working Capital... 

Citi bank

India
8 days ago
 ...The role shall entail full responsibility of delivering seamless transactions, with the right quality, timeliness and risk-mitigation. Such...  ...the role will have responsibility for providing advisory driven support the account as well. This will include, though not limited to,... 

JLL

Gurgaon
21 days ago
 ...to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of...  ...years of experience in Total Rewards and consulting domain or Transactions domain ~ Master’s degree in HR or full time MBA or an equivalent... 

Ernst & Young

Bangalore
6 days ago
 ...Job Purpose Supporting the Head Legal on legal deliverables/ responsibilities pertaining to the activities of Embassy Group and its assets. Key Responsibilities: Drafting / reviewing all contracts pertaining the acquisition of one or more assets by Embassy and working... 

Embassy Group

Bangalore
9 days ago
Job Description Company Description Sutherland is a global IT services and consulting company that offers digital solutions for various industries. Job Description Accounts payable (AP), or "payables," refer to a company's short-term obligations owed to its creditors...

Sutherland

India
11 days ago
 ...Position Overview Job Title: Country/Region Head - Transaction Surveillance Corporate Title: Director Location: Jaipur, India...  ...changing global business landscape. As you’ll discover, our culture supports diverse perspectives, driven by a shared sense of purpose.... 
Jaipur
7 days ago
 ...Position Overview Job Title: KYC Analyst (Transaction Due Diligence) Location: Pune, India Role Description DWS Group (DWS...  ...skills, especially Excel, Word, and PowerPoint How we’ll support you Training and development to help you excel in your career... 
Pune
7 days ago
 ...O&A Transaction Monitoring Associate Position Overview Job Title - Transaction Monitoring - Origination and Advisory (O&A) Location...  ...a global, cross divisional function, with a primary focus to support Investment Bank (IB) in the Leveraged Debt Capital Markets (... 

Deutsche Bank

Bangalore
5 days ago