Transaction Risk Manager

Nomura Overview:Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its four business divisions: Retail, Asset Management, Wholesale (Global Markets and Investment...

Nomura Overview:Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its four business divisions: Retail, Asset Management, Wholesale (Global Markets and Investment...

Nomura Overview: Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its four business divisions: Retail, Asset Management, Wholesale (Global Markets and Investment...

Nomura Overview:Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its four business divisions: Retail, Asset Management, Wholesale (Global Markets and Investment...

**Responsibilities** For the scope of Corporate Banking Operations, Global Market Operations, Client Engagement & Protection and Credit Operations, the role of the Head of **Operational Risk & Permanent Control (OPC) Competency Center staff within the first line of defense is responsible for the implementation of the Operational Permanent Control...

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...

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,...

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...

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...

Nomura Overview:Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its four business divisions: Retail, Asset Management, Wholesale (Global Markets and Investment...

KEY AREAS OF RESPONSIBILITYRisk Assessment of New Deals- Sound knowledge of Structured Finance transactions and Loan Against Securities (LAS)- In-depth analysis of data and other diligence materials available.- Ability to articulate various risks involved in the transaction with respect to business model, structure, monetization events, concentration,...

Roles and Responsibilities: Establish and monitor key risk indicators, as well as implement corrective action plans tomitigate risks. Analyze transactions, internal reports and financial information for potential fraud risks. Maintain reports of significant risks and recommendations Create policies, procedures and control assessments in response...

TransactionManagerExperience :5 to 10YearsMusthave :Real EstateSalesIndustrial RealEstateWarehousingClientServicingReal EstateTransactionJobDescriptionWhatthis job involvesAs a RealEstate Broker you will play a pivotal role in facilitating propertytransactions representing clients in buying selling and leasingreal estate. Your primary responsibilities...

**Job title** **Credit Risk (Corporates, Australia & New Zealand and Japan) - Associate** **Posting Description** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to...

**JOB DESCRIPTION** Job title** **Credit Risk (Corporates, Australia & New Zealand and Japan) - Associate** **Posting Description** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using your...

**Job Title**:(Junior) Project Management Analyst, Transaction Monitoring, IPB Central COO **Location**:Mumbai, India **Deutsche Bank International Private Bank (IPB) - Central COO** This Project Management Analyst role is a part of the Central COO team supporting their global agenda on COO topics including relevant strategic and tactical programs to...

As a Transaction Professional in Market Operations, you'll be responsible for regulatory reporting controls execution and ongoing remediation activities for Cash Equities and Securitized Derivative ProductsResponsibilities:• Responsible for regulatory reporting break management, ongoing remediation and latency reason across MiFID II, FINMA, AWV and...

Trade & Working Capital Operations –  Transaction Control Processing   The Trade & Working Capital operations team focuses on developing & delivering business solutions related to the trade finance products offered by banks, including transactions such as import & export bills, foreign bill collection, banker's acceptances/reimbursements, letters of...

Trade & Working Capital Operations –  Transaction Control Processing  The Trade & Working Capital operations team focuses on developing & delivering business solutions related to the trade finance products offered by banks, including transactions such as import & export bills, foreign bill collection, banker's acceptances/reimbursements, letters of...