Transaction Monitoring

About the Team: The Transaction Monitoring Team operates within the Risk & Operations Department with the primary goal of detecting and disrupting fraudulent schemes before they can cause harm. This essential function serves to protect the organization's assets and maintain trust with our stakeholders. Objectives of the Transaction Monitoring Team: · ...

**Job description** Job Description - Mutual Fund Operations Executive at VALUEARC VALUEARC is a boutique Wealth Management and Investment Advisory Firm, that works towards providing our customers with unparalleled solutions. As an Operations Executive, you will play a vital role in ensuring the smooth functioning of business activities and promoting...

About the Team: The Transaction Monitoring Team operates within the Risk & Operations Department with the primary goal of detecting and disrupting fraudulent schemes before they can cause harm. This essential function serves to protect the organization's assets and maintain trust with our stakeholders. Objectives of the Transaction Monitoring Team: · ...

**Responsibilities**: - Credit-worthiness analysis of borrowers, including financial analysis, industry and sector research, to ensure Bank’s lending remains within acceptable Risk metrics. - Drafting detailed credit reports with key takeaways on the purpose; report has to be concise, easy to read for credit risk to review and comment - Identifying,...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

Role s and Responsibilities Monitor System Performance: Oversee the monitoring of system performance metrics, including uptime, response times, and resource utilization, using monitoring tools such as Nagios, Microsoft SCOM, Site24X7, and other third-party tools, to ensure optimal performance and availability. Troubleshooting and Issue Resolution: Lead the...

Apprentice - Transactions (M&A), Public Ownership & Private Equity **About the Role**: **Grade Level (for internal use)**: 05 **About the Apprentice Role**: **Apprenticeship Tenure**:11 months **The Team**: The Apprentice will be part of a team who works on various research reports and company documents to collect information & generate meaningful...

To work with one the world's leading organization Career growth opportunity About Our Client Fintech firm providing integrated portfolio management and technology solutions to financial institutions globally within the alternative investments landscape. Thier clients include leading investment banks, private equity firms and structured credit players...

About the RoleWe are seeking an experienced Credit Monitoring Specialist to join our growing Portfolio Management Group. As a key member of the team, you will support clients in monitoring the performance of financing transactions across various asset classes in structured finance.

Egon Zehnder​Egon Zehnder (www.egonzehnder.com) is trusted partner to many of the world’s most respected organizations and is a leading leadership advisory firm, with more than 560+ consultants and 63 offices in 36 countries spanning Europe, the Americas, Asia Pacific, the Middle East and Africa. Our clients range from the largest corporations to...

A bookkeeper's main responsibility is to track and record a business's financial transactions, and to ensure that the financial records are accurate and up to date. Bookkeepers also help to ensure that the business complies with legal requirements. Here are some of the responsibilities of a bookkeeper: - **Record financial transactions**: Bookkeepers record...

Job DescriptionAssist clients in monitoring the performance of investment transactions across various asset classes in structured finance.Understand the commercial lending process, particularly corporate loans, to support client portfolios effectively.Perform financial spreading and covenant monitoring, ensuring accuracy and compliance with policies and...

The Securities & Derivatives Rep 4 is an entry level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the clearance, settlement and investigation of client securities and derivatives...

The Securities & Derivatives Rep 4 is an entry level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the clearance, settlement and investigation of client securities and derivatives...

Reconcile e-commerce sales transactions with internal records and external platforms. - Monitor and analyze daily e-commerce transactions to identify discrepancies or irregularities. - Collaborate with the e-commerce team to ensure accurate recording of sales, refunds, discounts, and promotional activities. - Conduct regular audits of e-commerce accounts to...

**Job Description: Equity Dealer** **Job Summary**: As an Equity Dealer, you will be responsible for executing equity trades on behalf of clients, ensuring compliance with regulatory requirements. You will leverage your knowledge of financial markets to facilitate transactions and manage client execution effectively. **Responsibilities**: 1. **Trade...

**Responsibilities**: 1. **Fee Collection**: - Coordinate and oversee the collection of fees from students or clients. - Ensure accurate recording of all transactions and maintain up-to-date financial records. 2. **Financial Reporting**: - Prepare regular financial reports related to fee collection, outstanding balances, and financial performance. 3....

**Position Title**: Accounts Executive **Location**: Gurgaon / Greater Noida **Job Summary**: **Key Responsibilities**: - **Financial Transactions**: - Process and record daily financial transactions including accounts payable, accounts receivable, and payroll. - Ensure accurate and timely invoicing, billing and payment processing. - Reconcile bank...

Process incoming and outgoing payments accurately and efficiently. - Monitor accounts receivable and accounts payable to ensure timely payments and collections. - Verify and reconcile financial transactions, invoices, and billing statements. - Maintain accurate records of financial transactions and account balances. - Manage customer accounts, including...

**Responsibilities**: 1. **Fee Collection**: - Coordinate and oversee the collection of fees from students or clients. - Ensure accurate recording of all transactions and maintain up-to-date financial records. 2. **Financial Reporting**: - Prepare regular financial reports related to fee collection, outstanding balances, and financial performance. 3....