Transaction Processing

Role Requirements 10 year+ experience in Trade support/Regulatory functions (booking trades, trade verification and reconciliations Minimum 5+ years of experience managing people Has independently managed key deliverives/projects Proven track record in partnering with Technology, Legal and Compliance to implement change and drive operations agenda. Solid...

About Us: Quess IT Staffing is one of India's top IT staffing companies, boasting over two decades of experience in placing IT professionals in over 300 firms of all sizes and specialties. With a workforce of 10,000+ spread across 80+ cities, our associates excel in more than 500 tech skills, driving innovation for leading industry players. A division of...

Job Purpose Managing transactions at wholesale banking operations / CAD and review and reduce pain areas and improvise TAT of processing, MIS, presentations and calls to Business teams.- Job Responsibilities(JR) Transaction support desk _ Supporting line team for smooth transaction processing Review of Processes and Initiative for process improvement...

Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...

Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...

INTRODUCTION The Transaction Manager (TM) role will be responsible for a key account, managing the client's real estate portfolio in India and the overall relationship. The resource will be dedicated to the client's RE function and will be based in the client's office in Mumbai. ESSENTIAL RESPONSBILITIES The Resource will be part of a larger team and will be...

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 AnalystDepartment/ Function:ComplianceJob 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...

Job Title:Transaction Monitoring AnalystFunction:RiskJob 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 strategies aligning to...

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 strategies...

Job Title:Transaction Monitoring AnalystDepartment/ Function:ComplianceJob 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 Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...

Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...

RESPONSIBILITIES Strategy Responsible for growing Transaction Banking business Understanding the Group's business strategy from a CCIB and Transaction Banking perspective Business Complete ownership to ensure revenue and driver targets are delivered Work closely with the respective CIB Relationship teams and internal business partners to...

Role/ Job Title: Transaction Monitoring Specialist Function/ Department: Risk Containment Unit Job Purpose: Fraud Transaction Monitoring (24*7) for all Channels, Systems implementation of all channels with FICO/Monitoring systems, Automation & Enhancement of Journeys for Customer perspective, Manage Fraud Losses through effective and proactive...

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...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th 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...

Roles and Responsibilities Key Skills The candidate with good knowledge of FEMA regulations and RBI guidelines relating to the capital account transaction viz ODI/ECB/FDI. 3 to years of Capital account desk (FDI/ODI/ ECB/LO-BO-PO/FIRMS/ ESOP) experience commensurate with Grade applying for. Should be Able to understand the Balance Sheet of...

Guy Carpenter is seeking candidates for the following position based in the Mumbai office. Specialist – Transactional Services What can you expect? Understanding the reinsurance contract document Setting up risk on system basis contract document/Broker Instruction sheets and generating covering letter (EOC) for the clients Creating Premiums transactions...

Why You'll Love Working Here At Eide Bailly we believe respect is how to treat everyone, not just those you want to impress. Ourculture focuses on collaboration to achieve career growth. Innovation is highly encouraged, which iswhere programs like our EB Xchange originate. This program allows interested tax and audit employeesto complete a rotation...