Search Results: 1,744 vacancies
...to meeting the complex and diverse needs of our clients.
Role Description
This is a full-time on-site role for a Senior Loan Processor. The Senior Loan Processor will be responsible for managing loan documents, communicating with clients and lenders, underwriting...
Job Description: Assistant Manager – Transaction Monitoring
We at
Pine Labs
are looking for those who share our core belief - “Every Day is Game Day”. We bring our best selves to work each day to realize our mission of enriching the world through the power of digital...
...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...
...Job Description
You are a strategic thinker passionate about driving solutions. You have found the right team.
As a Transaction Processing Manager in Market Operations, you'll be responsible for regulatory reporting implementation and ongoing remediation activities,...
...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...
...intellectual firepower.
Welcome to the relentless pursuit of better.
Inviting applications for the role of Senior Manager - Transaction Reporting!
The role offers the opportunity to engage with various groups within the Firm in Operations, Finance, Risk, and IT...
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...
...resolution of client queries
Supplier payments – Payment runs, AR AP matching etc
General accounting/consolidation/ prepayments
Transactional MIS
Accruals and provisions
Monthly books closing activities
Skills, knowledge, experience, and exposure
~06...
...candidates will play an important role in that evolution.
We are looking for a candidate who will work within a Regulatory trade and transaction control team focusing on daily processes and oversight controls in respect of BlackRock’s global regulatory reporting obligations...
...succinctly, comprehensively and in a professional manner.
Job Duties & responsibilities
· Conduct end-to-end audits of Global Transactions Services (Trade, Cash & Securities and Fiduciary Services) – risk, product and processes.
· Evaluate the design and operating...
...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...
...and have a keen ability to perform analytics and see opportunities in the details.
You have knowledge in financial statements, transaction services or business valuation.
You hold yourself to the highest professional standards and enjoy mentoring others.
You have...
...Job Title: Transaction Monitoring Analyst
Function/ Department: Retail Banking
Job Purpose:
The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails...
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...
...Transaction Manager
Experience :5 to 10 Years
Must have :
Real Estate Sales
Industrial Real Estate
Warehousing
Client Servicing
Real Estate Transaction
Job Description
What this job involves
As a Real Estate Broker you will play a pivotal role...
...seeking a self-motivated Compliance professional and leader to build and manage a local surveillance team of 3-4 individuals. The Global Transaction Surveillance and Forensic Testing team (TSFT) is responsible for the development, ongoing review, and follow-up of surveillance...
...Requisition Id : 1494607
As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities...
...environment with frequent lunch and learns, socials, contests, outings and
other events.
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...
...implementation, from a business and technology view, to help you lead in the markets where you compete.
Work you'll do
In our Transaction Advisory team, you'll build and nurture positive working relationships with teams and clients with the intention to exceed client...
...Product Owner - AML Transaction Monitoring
About Pelican Pelican has pioneered the practical application of Artificial Intelligence technology for over twenty years. Pelican provides banks and corporates with solutions that enhance, streamline and secure the payments life...