Transaction Manager

JLL empowers you to shape a brighter way . Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are committed to hiring the best, most talented people and empowering them to thrive, grow meaningful careers and to find a place where...

JLL empowers you to shape a brighter way . Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are committed to hiring the best, most talented people and empowering them to thrive, grow meaningful careers and to find a place where...

As a Transaction Processing Manager in Market Operations, you'll be responsible for regulatory reporting implementation and ongoing remediation activities, while covering various products.Job Responsibilities:Responsible for regulatory reporting implementation and ongoing remediationUnderstand the regulatory requirements working with Legal / Compliance /...

As a Transaction Processing Manager in Market Operations, you'll be responsible for regulatory reporting implementation and ongoing remediation activities, while covering various products. Job Responsibilities: Responsible for regulatory reporting implementation and ongoing remediation Understand the regulatory requirements working with Legal /...

As a Transaction Processing Manager in Market Operations, you'll be responsible for regulatory reporting implementation and ongoing remediation activities, while covering various products. Job Responsibilities: Responsible for regulatory reporting implementation and ongoing remediation Understand the regulatory requirements working with Legal...

Managing a team of Transaction Monitoring Analysts and day to day functioning Active monitoring of team activity by timely review of case management alert investigation, completion and alert disposition.Quality of alert closures to be examined through samplingCritically assess the rules to monitor alerts within the automated monitoring platforms to ensure...

MODIFI is a global FinTech company that enables cross-border commerce through a digital platform for B2B payments. With MODIFI, exporters get paid instantly, while their buyers have the option to pay later. Our clients also get access to powerful tools that help them trade internationally. We empower businesses to grow, fostering strong international...

MODIFI is a global FinTech company that enables cross-border commerce through a digital platform for B2B payments. With MODIFI, exporters get paid instantly, while their buyers have the option to pay later. Our clients also get access to powerful tools that help them trade internationally. We empower businesses to grow, fostering strong international...

Job Title - Transaction Monitoring Analyst Place of work - Mumbai Business Unit - Retail Banking Function - Risk **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 creating Suspicious Transaction Reports, summaries,...

Job Title:  Transaction Monitoring Analyst Department/ Function: Compliance 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 creating Suspicious Transaction Reports, summaries, presentations for senior management to...

What impact will you make?Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services.Deloitte is where you’ll find unrivalled opportunities to succeed and realize your full potential.The TeamInnovation, transformation and...

What impact will you make?Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you’ll find unrivaled opportunities to succeed and realize your full potential.We are well-known for our innovative and...

What impact will you make? Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you’ll find unrivaled opportunities to succeed and realize your full potential. We are well-known for our...

Managing a team of Transaction Monitoring Analysts and day to day functioning Active monitoring of team activity by timely review of case management alert investigation, completion and alert disposition.Quality of alert closures to be examined through samplingCritically assess the rules to monitor alerts within the automated monitoring platforms to ensure...

Managing a team of Transaction Monitoring Analysts and day to day functioning Active monitoring of team activity by timely review of case management alert investigation, completion and alert disposition. Quality of alert closures to be examined through sampling Critically assess the rules to monitor alerts within the automated monitoring platforms to ensure...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 6th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

**Transaction Advisory Associate** **Special Situation Advisors (India) Pvt. Ltd.** **Location**: Vashi, Navi Mumbai **Salary**: 3.5 - 4 LPA **About Us**: Special Situation Advisors (India) Pvt. Ltd. (SSA) was started in 2010 as a leading Transaction Advisory firm specializing in Stressed Debt, Non-Performing Loans (NPLs) and Non-Performing Assets...

**Job Title**: Transaction Monitoring Analyst **Function**: Risk **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 creating Suspicious Transaction Reports, summaries, presentations for senior management to develop...

**Transaction Advisory Intern** **Special Situation Advisors (India) Pvt. Ltd.** **Location**: Vashi, Navi Mumbai **Salary**: 7,000 - 10,000 **About Us**: Special Situation Advisors (India) Pvt. Ltd. (SSA) was started in 2010 as a leading Transaction Advisory firm specializing in Stressed Debt, Non-Performing Loans (NPLs) and Non-Performing Assets...

Specialist, Transaction Surveillance-(WD54002) Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold...