Search Results: 13,974 vacancies
...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...
...Position Overview
Job Title: LD COTC Transitions/Trade and Transaction Analyst, NCT
Corporate Title: NCT
Location: Bangalore, India... ...LD business caters to clients in Europe, US and APAC and is supported by dedicated operational teams across the globe. The team also...
...Position Overview
Job Title: Trade/Transaction Analyst
Location: Bangalore, India
Role Description
Be part of the trade... ...loans procedure and Loan IQ platform is a plus
How we’ll support you
Training and development to help you excel in your career...
...negotiable, cannot be taught but the rest can be.
The Due Diligence/ Transaction Monitoring/ Screening Analyst is responsible for conducting end... ...functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest...
...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...
...Market Executive” is a key member that must be dedicated to providing exceptional client support, applying critical/strategic thought processes, and bringing freshness, and a quick transaction/sales cycle in the Real Estate Industry. The Team Member would be a large...
...Position Overview
Job Title - Transaction Monitoring – Origination and Advisory (O&A)
Location - Bangalore
Role Description... ...is a global, cross divisional function, with a primary focus to support Investment Bank (IB) in the Leveraged Debt Capital Markets (LDCM...
Responsibilities
Risk assessment to be conducted across the KYC uplift population for institutional & corporate customers to determine uplift schedule and risk review
Verify & collect information not limited to entity name, country of incorporation, nature of business...
...The primary responsibility of this position is to generate transaction revenue through commercial leasing for the company by cultivating... ...invoices from clients, operators & land lords.
~ Mentor and support junior team members, fostering their professional growth and aiding...
...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...
...to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of... ...and implementation; IPO and other public offering assistance, transaction accounting and financial reporting assistance (purchase price allocation...
...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...
...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...
...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...
...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...
...– 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 knowledge of Bangalore geography...
...purpose of the role is to ensure the robustness and effectiveness of transaction monitoring process within STONEX. The role plays a critical... ...reviews meet established standards through guidance and support.
MI and KPI Reports: Prepare weekly and monthly MI and KPI...
...role, you will be responsible for all the activities related to Transaction Monitoring, AML/KYC which include:
• Document findings and... ...basis of your conclusion, and any evidence you have gathered that supports your conclusion.
• Maintain your primary focus on the quality...
...Bangalore/Hyderabad.
As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate... ...allocation processes to financial planning analytics and decision support, we have the people, analytics and tools to better allocate...
...class professional services, delivering exceptional immigration support to Amazon businesses, employees, and candidates globally.... ...you will play a pivotal part in efficiently managing H-1B visa transactions, devoting 70% of your time to ensuring seamless processes for a...
