Fx Investigations Clerk

FX Confirmations & Settlements - Associate **Job Description**: **About Business Line** State Street Global Markets delivers innovative, value-added trading, execution, and financing services to clients across a spectrum of businesses thereby generating shareholder return. The different business in Global Markets involved are Foreign Exchange Sales &...

**Job Description**: - About Business Line- State Street Global Markets delivers innovative, value-added trading, execution, and financing services to clients across a spectrum of businesses thereby generating shareholder return. The different business in Global Markets involved are Foreign Exchange Sales & Trading and Research, Securities Finance and...

Preparing affidavits, legal correspondence and other documents for attorneys. - Organizing and maintaining documents in a paper or electronic filing system. - Meeting with clients, attorneys, and other professionals to talk about case details. - Filing pleadings with the court clerk. - Helping prepare for trial by organizing exhibits and assisting with other...

**About this role**: Wells Fargo is seeking a... **In this role, you will**: - Provide taxation document support and proactively seek ways to improve processes and offer ideas as well as research and validate tax documents - Perform moderately complex operational tax document tasks accurately and within the defined processing time frame - Review statements...

**Paralegal Job Description** Our legal department is seeking to hire a paralegal to join our team. You will be supporting our legal team by preparing documents like submitting vakalatnama, being present in court hearings, collecting documents from courts & opposite parties, affidavits & legal correspondence, organizing, updating & maintaining files,...

**Surveillance Officer**: **Job ID**:R0310771**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-04-16**Location**:Bangalore**Position Overview**: **In Scope of Position based Promotions (INTERNAL only)** **Job Title - Communication Surveillance, Compliance - Analyst,** **Location - Bangalore, India** **Role Description** In the APAC...

The opportunityThe Treasury Analyst role includes technical or transactional responsibilities - primarily in payments, cash and liquidity management, inter-company funding , cash forecast and banking – as well as more strategic and business partnering requirements. Communication and (internal) stakeholder management with higher management levels within the...

**About this role**: **In this role, you will**: - Perform operational accounting activities related to account reconcilement and maintenance - Provide operational accounting support to internal business groups or operations departments to ensure that accounts are being managed within the account policy requirements - Prepare and review account...

As a Fund Accounting Specialist, you'll be responsible for delivering fund service trade operations, processing and validating trades, resolving inquiries, and serving as the contact for escalations. Responsibilities: Process and validate trades, and investigate/resolve trade-related breaks in accordance with the established work practices and...

Description In the APAC region, Surveillance team consists of teams of analysts and compliance officers located in Hong Kong, Singapore, Bangalore, Mumbai and Tokyo. The Hong Kong team coverage includes Equities, Listed Derivatives, Fixed Income and FX products, in addition to Communication Surveillance. The person in Hong Kong will represent the...

Treasury Operations Specialist The OTC Margin and Operations Specialist is responsible for reconciling over the counter (OTC) trades and positions, agreeing ISDA, SIMM and REPO margin calls and processing cash settlements on OTC transactions. Key Responsibilities: Review and agree to ISDA, SIMM and REPO margin calls and resolve any issues or...

Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. Job Summary The primary responsibility will be supporting Investment Banking reconciliation across different products (Payment Operations/Security Services/Commercial Banking/Asset & Wealth Management which mainly includes...

**Storekeeper Duties and Responsibilities: We need storekeeper who has hotels and restaurant experience.** - Receive and forward all goods and deliveries in and out of the hotel to the correct point of contact/storage area. - able to follow standards for _issuing_ and receiving stock within the store's area of operation. - Monitor and take inventory on a...

Description The External Monitoring Group (EMG) is an independent Level 1 control function performing trading surveillance across the Bank. Located within Financial Crime Risk Compliance Business Control Oversight - (FCRC-BCO), EMG is closely aligned with front office whilst maintaining segregation to perform a review and challenge control –...

Senior Business Analyst Regulatory Reportingat Capco India - BengaluruAbout UsJoining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognise that diversity and inclusion, in all forms, is critical to success. It’s important to us that...

-Transfer Agency Payment Processing Team Business - Global Payments - Transfer Agency Role Title - Associate/ Senior Associate Location Pune/ Bangalore/Mumbai/Hyderabad The Transfer Agency Department provides Fund Administration service to numerous Fund management companies covering the full range of shareholder servicing functions including...

Should have an eye for detail and the ability to effectively deal with guests, other departments and housekeeping staff. - Obtains list of vacant rooms to be cleaned immediately & list of prospective checkouts or discharges in order to prepare work assignments. - Experience with turn down service, special needs of VIP Guests, foreign dignitaries, etc. is...

**Global Finance & Business Management ("GF&BM") India **is a combined LOB-aligned (Line of Business-aligned) finance & business support team located in India and is part of JPMorgan's global capability center (GCC). We are part of the Office of the CFO (OCFO) organization within JPMorgan, which has 13000+ people across the globe, majority of whom are tasked...

Senior Business Analyst Regulatory Reporting at Capco India - Bengaluru About Us Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognise that diversity and inclusion, in all forms, is critical to success. It’s...

Should have an eye for detail and the ability to effectively deal with guests, other departments and housekeeping staff. - Obtains list of vacant rooms to be cleaned immediately & list of prospective checkouts or discharges in order to prepare work assignments. - Experience with turn down service, special needs of VIP Guests, foreign dignitaries, etc. is...