Transaction Monitoring Analyst

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...

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: Support all business operations relating to compliance including...

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 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...

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...

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...

Analyst support for the advisor/relationship team will involve:Creating monthly portfolio reports for clients Examining monthly portfolio performance and advising clients on market trends and suggested asset allocationAdjusting portfolios in response to market changesWorking closely with the operations team daily to carry out transactions based on the action...

Key Responsibilities:1- Analysts must actively participate in live deals, right from ideation stage till the finalization of the information memorandum and documents for investors. 2- Conduct comprehensive financial analysis:a- Preparing financial models, valuation & pro forma analysis, to support strategic decision-making and transaction execution.b-...

Responsibilities Transaction monitoring and improvisation is key strength to be demonstrated. Knowledge of FATF is a key advantage for the this role. Prioritization of various deliverables to ensure smooth delivery. Plan and execute with winwin situation. Project management skills to manage and run various ask as a project in timely manner and utmost...

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...

It's one of the largest American private equity firmsThey invest heavily in credit, private equity, and real assetsAbout Our ClientOne of the biggest private equity firms specializing in credit, private equity, and real assetsHigh-growth, global alternative asset managerWith over three decades of experience, they have been meeting the financial return needs...

Brickwork Ratings is actively looking for an ideal candidate for the Senior Rating Analyst position in the BFSI Sector for Securitized Transactions . Candidates from the credit rating agencies/ banking/financial services industry who can join immediately or early will be given preference. About the Company: Brickwork Ratings (BWR) is one of India's...

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...

Position PurposeTo ensure high quality of Credit Transaction management services, enhancing client satisfaction by safeguarding shareholder interest and performing as per SOP with no errors.ResponsibilitiesDirect Responsibilities Performing functions including the following for Corporate clients of allotted branches Checking of Facility letter and security...

Brickwork Ratings is actively looking for an ideal candidate for the Senior Rating Analyst position in the BFSI Sector for Securitized Transactions.Candidates from the credit rating agencies/ banking/financial services industry who can join immediately or early will be given preference.About the Company:Brickwork Ratings (BWR) is one of India's leading...

RoleCentral Monitoring Unit | Team MemberGradeM3ResponsibilityPan-India role based out of Corporate OfficeResponsible for monitoring, analysing and reconciliation of various suspense/office accounts in RL - BB channelFocus on daily transaction wise data tally of suspense/office accountsGood understanding of branch banking processes including corresponding...

The Transfer Pricing Tax Analyst will be responsible for ensuring that the company's intercompany transactions are conducted at arm's length, in compliance with tax laws and regulations. They will work with the Global Transfer Pricing Team to analyze and document these transactions to support local and global transfer pricing policies, prepare transfer...

The Transfer Pricing Tax Analyst will be responsible for ensuring that the company's intercompany transactions are conducted at arm's length, in compliance with tax laws and regulations. They will work with the Global Transfer Pricing Team to analyze and document these transactions to support local and global transfer pricing policies, prepare transfer...

Opportunity to work with an employee centric company Rapid growth prospects to scale to the next steps About Our Client A renowned global engineering and consulting firm, this company specializes in providing comprehensive infrastructure solutions. With a vast portfolio of projects spanning the globe, they tackle diverse challenges, from large-scale...

Main Responsibilities : The Analyst will be responsible to support investment professionals in the New York, Westport, and Fort Lauderdale offices in their screening, analyzing and execution work of private debt investments. The Analyst will provide analytical support and specific analyses to assist with all aspects of transaction evaluation including...