Transaction Management Analyst

Department : Compliance Compliance at Gemini is a team dedicated to managing the next generation of financial crime prevention in a complex and evolving regulatory environment. We are a diverse group of technology, legal, and operational professionals who develop new approaches to solving classic problems using cutting edge tools and processes. The...

Department : Compliance Compliance at Gemini is a team dedicated to managing the next generation of financial crime prevention in a complex and evolving regulatory environment. We are a diverse group of technology, legal, and operational professionals who develop new approaches to solving classic problems using cutting edge tools and processes. ...

Job DescriptionAbout the Role:We are seeking a seasoned and results-oriented Senior Group Manager - Transactional Quality, to lead and oversee our team of quality assurance professionals. This role is ideal for a candidate with a strong KPO (Knowledge Process Outsourcing) background and a proven track record of success in driving operational...

Job DescriptionAbout the Role:We are seeking a seasoned and results-oriented Senior Group Manager - Transactional Quality, to lead and oversee our team of quality assurance professionals. This role is ideal for a candidate with a strong KPO (Knowledge Process Outsourcing) background and a proven track record of success in driving operational...

Job Description About the Role: We are seeking a seasoned and results-oriented Senior Group Manager - Transactional Quality, to lead and oversee our team of quality assurance professionals. This role is ideal for a candidate with a strong KPO (Knowledge Process Outsourcing) background and a proven track record of success in driving operational excellence....

TransactionMonitoring CaseInvestigationsJoblocationGurugramCTCupto40000ShiftGeneralPleasenote: This is a contract job opportunity for 6 months under thepayroll of 2COMS subject to be converted into permanent role onsuccessful completion of contractperiod. PURPOSEOF JOB Toperform transaction monitoring and analysis for which alerts /cases are generated by the...

We are looking for a Dispute Analyst/Deposit Operations Analyst who supports the processing for some of the platform's transaction channels; will be responsible for performing a wide variety of bank operational duties in a high volume environment. These positions interact with various bank personnel while serving as a resource agent for all deposit...

Finance Analyst - Accounts Receivable Designation : Finance Analyst/Sr. Analyst GSC Location : Gurgaon Job Description :- Review and analyze customer fee schedule, agreements, invoice preparation, review and approval- Experienced in preparing Aging and Days Sales Outstanding (DSO) reports- Responsible for timely reconciliation sub ledger with GL- Correspond...

Join us as a Financing & Risk Solutions AnalystIn this crucial role, you’ll work with business management in assessing business performance using various measures including customer satisfaction, revenue and capital efficiencyWe’ll look to you to support senior originators in building and maintaining the business with target client baseThis is a...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Our client is a global investment banking firm with operations across the globe. They are actively seeking Business Analyst to be part of their Global Regulatory Operations team. Some of the key responsibilities will include: Collaborating with compliances, operation, technology to manage projects and day to day activities. Conducting impact assessment,...

Role Purpose Job Title: Management company Accounting (Registered Advisors) – Analyst/Sr analyst Job Description: Daily and Monthly accounting activities (booking journal entries, reconciling accounts, etc.…) in oracle; includes legal entity balance sheet, income statement and intercompany reports Create supporting workpapers and reconciliations for all...

Role Purpose Job Title: Management company Accounting (Registered Advisors) – Analyst/Sr analyst Job Description: Daily and Monthly accounting activities (booking journal entries, reconciling accounts, etc.…) in oracle; includes legal entity balance sheet, income statement and intercompany reports Create supporting workpapers and reconciliations for...

Our client is a global investment banking firm with operations across the globe. They are actively seeking Business Analyst to be part of their Global Regulatory Operations team.Some of the key responsibilities will include:Collaborating with compliances, operation, technology to manage projects and day to day activities.Conducting impact assessment,...

Our client is a global investment banking firm with operations across the globe. They are actively seeking Business Analyst to be part of their Global Regulatory Operations team.Some of the key responsibilities will include:Collaborating with compliances, operation, technology to manage projects and day to day activities.Conducting impact assessment,...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients.Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients.Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Business Analyst Regulatory Operations is a wide-reaching team responsible for transaction reporting for our derivatives businesses, covering all asset classes across the North Americas and APAC regions. In parallel with delivering regulatory changes, the team also provides data and controls, as well as case and exception management capabilities. At...