Average salary: Rs1,252,675 /yearly
More stats ...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...
...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...
...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...
...is the foundation of who we
are, and we pride ourselves on supporting our employees to help them achieve their goals and pursue
their... ...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...
...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 -...
...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...
...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...
...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...
...Role/Job Title:Senior Transaction Monitoring Analyst
Business:Retail Banking
Function/ Department:Compliance
Place of work:Mumbai
Roles & Responsibilities:
'-Oversee all business operations relating to compliance including policies, investments, and procedures...
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...
...various Departments to ensure compliance with local regulations
Support the team lead to facilitate setting up an in-house compliance... ...knowledge on KYC / AML.
Responsible for conducting transaction monitoring alert review, case investigation and filing of suspicious...
...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...
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...
...are harnessing the potential of over 10000 employees, to provide support and develop best-in-class solutions.
About BNP Paribas Group... ...Knowledge of credit processes
Good understanding of transaction workflows, booking concept and booking system
Being familiar...
...Job Description
As a Cash Operations Transaction Processing Specialist, you'll be responsible for supporting the day-to-day operations of Fraud Prevention for the payments processing function.
Responsibilities
Strengthen and monitor control environment
Ensure all...
...are harnessing the potential of over 10000 employees, to provide support and develop best-in-class solutions.
About BNP Paribas Group... ...several locations with 24 x5 coverage. The process includes Transactions input, Reconciliation, Fund valuation, Cash processing, Reporting...
...Transaction Monitoring Case Investigations
Job locationVikhroliMumbai
Only Apply if you stay within 30kms radius of Vikhroli
CTC upto 40000
ShiftGeneral
Please note: This is a contract job opportunity for 6 months under the payroll of 2COMS subject...
The key responsibilities of the role will be as follows:
.Relationship Manager for GTS Products -Trade /CMS/CA/Escrows for wholesale banking clients
.Responsible for the P & L of the GTS products and ensure that the business teams allocate adequate limits for GTS products...
...outstanding experience to our customers.
Job Summary
As a Transaction Processing Manager in Market Operations, you'll be responsible... ...banking environment is a must, preferably in Middle Office / Trade Support
Bachelor's degree, Finance / Economics or other related...
Job Description
Commercial Transactions:
(a) Drafting of Agreements, Deed, MOUs relating to Commercial Transactions including investment documents.
(b) Carrying out Due Diligence and advising clients on the investment/ joint venture/ takeover/ transfer related documents...
...are harnessing the potential of over 10000 employees, to provide support and develop best-in-class solutions.
About BNP Paribas Group... ...several locations with 24 x5 coverage. The process includes Transactions input, Reconciliation, Fund valuation, Cash processing, Reporting...
...respect to direct tax advisory services with specific focus on transaction structuring, corporate restructuring/ business reorganizations,... ...transaction agreements, valuation reports, etc) and other implementation support
Independently Handling due diligence from an income-tax...
...looking for a candidate who will work within a Regulatory trade and transaction control team focusing on daily processes and oversight controls... .../or implement process improvements / changes
~ Experience of supporting Regulatory Change projects / initiatives
~ Technical...
...is the foundation of who we
are, and we pride ourselves on supporting our employees to help them achieve their goals and pursue
their... ...other events.
Typical Day in the Life
A typical day as a Transaction Advisory Associate might include:
Assist in preparation of...
...where you compete.
Work you'll do
As a Manager in our Transaction Advisory (CDD) team, you'll build and nurture positive working... ...Drives operational efficiencies in billing and collection
Support the firm on business development initiatives (collecting credentials...
...Requisition Id : 1497935
As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate... ...processes to financial planning analytics and decision support, we have the people, analytics and tools to better allocate capital...
...Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in line with the internal policies of the bank.... ...audit and other units on AML / KYC related items
Providing Support / Assistance For Other AML /KYC Requirements
Providing support...
...local economies.
Come and shape the future of global commerce with MODIFI!
We are looking for a strong Transaction Manager to join our global team and support MODIFI in its mission to change the world of international trade.
Your Impact
Responsible for day...
...Transaction Manager
Experience :5 to 10 Years
Must have :
Real Estate Sales
Industrial Real Estate
Warehousing
Client Servicing... ...inspections with client and landlords
Provide guidance and support to clients throughout the transaction process.
Representing...