Transaction Certificate Officer

**Job Title Transaction Surveillance****Location Bangalore**Role DescriptionThe Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of time-critical, complex transactions...

Bangalore- Certification- Permanent- Organic agricultureJob description:Ensure the impartiality, reliability and relevance of the certification decisions.1. Perform reviews Check pertinence, adequacy and effectiveness of evaluation tasks, their results, review any other relevant information. Ensure that previous steps of the process were not jeopardized by...

**Job Title TAS Operations**Location:Bangalore/Pune, IndiaRole DescriptionTrust & Agency Services (TAS) having over 1,500 clients ranging from multi-national corporations to banks and financial institutions, hedge funds, asset managers and supranational agencies around the world. TAS Ops support all types of transactions in the debt capital markets - from...

**Job Title Associate (TAS Operations)**Location: Bangalore, IndiaRole DescriptionTrust & Agency Services (TAS) having over 1,500 clients ranging from multi-national corporations to banks and financial institutions, hedge funds, asset managers and supranational agencies around the world. TAS Ops support all types of transactions in the debt capital markets -...

Job Title:Trade/Transaction AnalystCorporate Title:AssociateLocation: BangaloreRole DescriptionThe Trade and/or Transaction Analyst provides operational expertise and independent governance to achieve timely, accurate and complete transaction management for the bank and, where relevant, the bank's clients.The Trade and/or Transaction Analyst's...

Transaction Surveillance:Job ID:R0316627Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:BangalorePosition Overview:Job Title - Regulatory Operations Analyst**Location - BangaloreRole DescriptionThe Level 1 Reviewer are primarily responsible for the appropriate review, confirmation and decision-taking on stopped messages to confirm...

Transaction Surveillance:Job ID:R0298801Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:BangalorePosition Overview:**Job Title- Regulatory Filtering Analyst**Location Bangalore**Role DescriptionThe Regulatory Operations Analyst, in partnership with stakeholders, is accountable for defining and implementing procedures which provide...

Job Title: Transaction Monitoring InvestigatorLocation: Bangalore, IndiaTransaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk-based approach towards transaction monitoring to identify potentially unusual and suspicious transaction...

About the company:Address Advisors is engaged in providing Real estate solutions to their clients. From leasing commercial office space to large MNCs, and startups; warehousing space to logistics companies and storage companies; to helping in purchasing residential homes, finding land for developing and arranging for funding for developers – the company is...

**Job Title- **Regulatory Filtering Analyst**Location- **BangaloreRole DescriptionThe Regulatory Operations Analyst, in partnership with stakeholders, is accountable for defining and implementing procedures which provide regulatory operations services for various divisions of the bank and its group entities. Key responsibilities are to work with the bank's...

**Job Title- Transaction Surveillance, AVP****Location Bangalore**Role DescriptionThe Operations Lead in GMO NOC India will be the Single Point of Contact in GMO & Audit/Balance Confirmation NOC India for all business management, administration and allied topics (Budget/Financials, Head Count Forecasting & Tracking, Vendor Risk Management topics, Tracking...

Job Description: Lead and conduct the Certification approvals of Airbus product and product changes with Primary Authority, and validation of these approval by importing countries Authorities. Act as an interface to Airworthiness authorities for all aspects of Certification activities. Perform certification approvals in accordance with Airbus Design...

With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We're harnessing the power of technology and humanity to create...

With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We're harnessing the power of technology and humanity to create...

With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We're harnessing the power of technology and humanity to create...

Job Title - Analyst/Sr. Analyst (NCT)Location - Bangalore, IndiaRole Description:Trust & Agency Services (TAS) having over 1,500 clients ranging from multi-national corporations to banks and financial institutions, hedge funds, asset managers and supranational agencies around the world. TAS Ops support all types of transactions in the debt capital markets -...

Job Description:Job DescriptionEssential Job Functions: Execute business process transactions, closely following established procedures and guidelines. Collaborate with senior analysts, managers, and other staff. Support process improvement initiatives and data analysis. Participate in identifying and resolving process bottlenecks. Ensure compliance with...

Job Title:Analyst/Sr. Analyst (NCT)Location:Bangalore/Pune, IndiaRole Description:Trust & Agency Services (TAS) having over 1,500 clients ranging from multi-national corporations to banks and financial institutions, hedge funds, asset managers and supranational agencies around the world. TAS Ops support all types of transactions in the debt capital markets -...

Amazon India is seeking dedicated, hardworking, analytical candidates with a proven track record of performance and results-oriented thinking, to join the Transaction Risk Management Team in Bangalore. Candidates will be responsible for a wide range of duties related to the investigation andElimination of online ecommerce risk. Ideal applicants will have...

Job Description: Job Description Essential Job Functions: Execute business process transactions, focusing on accuracy and adherence to procedures. Collaborate with senior analysts and managers. Participate in process improvement projects and data analysis. Assist in identifying process bottlenecks and quality assurance. Ensure compliance with established...