Transaction Certificate Officer

**Job Title - Transaction Surveillance** **Location - Bangalore** **Role Description** The 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,...

Job DescriptionJob Role: We are seeking a detail-oriented and analytical Financial Analyst to join our Transaction Advisory Services team. The role involves analyzing financial and operational data, participating in due diligence engagements, and identifying potential issues affecting transaction commercials.Key Responsibilities:Analysing financial and...

Job Role: We are seeking a detail-oriented and analytical Financial Analyst to join our Transaction Advisory Services team. The role involves analyzing financial and operational data, participating in due diligence engagements, and identifying potential issues affecting transaction commercials.Key Responsibilities:Analysing financial and operational results...

**Transaction Surveillance**: **Job ID**:R0308683**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2023-12-01**Location**:Bangalore**Position Overview**: **Job Title: Regulatory Filtering Analyst** **Location: Bangalore** **Role Description** Deutsche Bank (DB) Group and its staff are committed to compliance with all applicable laws and...

As an ISO Certification Sales Executive, your main responsibility is to drive sales and revenue growth by promoting ISO (International Organization for Standardization) certification services to prospective clients as provided by TCL. You will be tasked with identifying potential clients, understanding their needs, and presenting solutions that align with...

Trade & Working Capital Operations – Transaction Control Processing Job Description: 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...

**Job Title - **Regulatory Filtering Analyst **Location - **Bangalore **What we’ll offer you** As part of our flexible scheme, here are just some of the benefits that you’ll enjoy - Best in class leave policy - Gender neutral parental leaves - 100% reimbursement under childcare assistance benefit (gender neutral) - Sponsorship for Industry relevant...

**Job Title - **Regulatory Filtering Analyst **Location - **Jaipur / Bangalore **Role Description** **What we’ll offer you** As part of our flexible scheme, here are just some of the benefits that you’ll enjoy - Best in class leave policy - Gender neutral parental leaves - 100% reimbursement under childcare assistance benefit (gender neutral) -...

**Job Title - Associate (TAS Operations)** **Location: Bangalore, India** **Role 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...

**Job Title: ISO Certification Sales Executive** As an ISO Certification Sales Executive, your main responsibility is to drive sales and revenue growth by promoting ISO (International Organization for Standardization) certification services to prospective clients as provided by TCL. You will be tasked with identifying potential clients, understanding their...

**About us**: SCGB Solutions provides specialised recruitment services. Please check the 'about our client column' to know about whom we are hiring for. - Knowledge and experience in handling transactions pertaining to M&A, Private Equity, and project finance. - Drafting general corporate and commercial contracts including but not limited to shareholders...

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...

**Should possess 2 years of employment experience in Finance, Accounts or Operations** **Should be Graduate with preference to M.Com/ MBA/ CMA Inter/ CA Inter** **Should possess working laptop with internet access** Client: **The Firm provides business control, verification and validation and audit services including data verification, field checks,...

Customer Relationship Officer (Location...MFT8268 - Retail BankingCity - Basaveshwaranagar - Required Experience - 0 - 3 Years -Posted On - 10 May 2023 Basic Section No. Of Openings - 2 - Grade - NA1 - Designation - Others - Closing Date - 31 Mar 2024 - Organisational Organisation - CSB Bank - Organization Unit - Retail & SME (Business And Risk),...

**JOB DESCRIPTION** Job responsibilities** - Excellent knowledge of ICC Rules used in Trade Finance viz UCP 600, ISBP, ISP, URR and URC - Should have good knowledge on Anti-Boycott and OFAC Regulations. - Should have good knowledge in handling payment messages MT799, MT999 - Should have good knowledge of processing transactions pertaining to Document...

**Customer Relations Executives** Experience Level: 3-5 Years Seeking a Real Estate Associate with 3-5 years of experience. Responsibilities include property analysis, transaction management, asset management, client communication, due diligence, and reporting. **Qualifications**: Bachelor's degree, strong analytical and communication skills, proficiency...

Description Deutsche Bank's Origination and Advisory (O&A) strategic group is a global, cross divisional function, with a primary focus to support Investment Bank (IB) in the Leveraged Debt Capital Markets (LDCM), Debt Capital Markets (DCM), Equity Capital Markets (ECM), Merger and Acquisition(M&A)’s transactions and Know Your Client (KYC) due...

**About epiFi** Who we are: Simply put, a neo-banking startup for digital natives. Our mission is to help our users demystify their finances, maximize their savings and spend intelligently. We are building a highly secure - hub a savings account that allows you to consolidate your finances in a single intuitive view. Who we - re looking for: Exceptional,...

Job Description:Job DescriptionEssential Job Functions:• Execute business process transactions, learn from experienced team members, and focus on accuracy.• Collaborate with senior analysts, managers, and other staff.• Assist in process improvement initiatives and data analysis.• Contribute to identifying and resolving process bottlenecks.• Ensure...

Job Description: Essential Job Functions: • Execute business process transactions, learn from experienced team members, and focus on accuracy. • Collaborate with senior analysts, managers, and other staff. • Assist in process improvement initiatives and data analysis. • Contribute to identifying and resolving process bottlenecks. • Ensure...