Operations Transaction Officer

**Job Title - Transaction Surveillance** **Location - Jaipur** **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, complex...

Description The 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 responsibilities include technical, transactional and logistical input into the...

**Position Title: Officer - Operations** **Job Description **JD - VFS Global - Operations - Officer **Organization **VFS Global Services Pvt. Ltd. **Purpose of the role** **Areas of Responsibility & brief description Level** 3. Handle cash and bank related transactions if assigned and ensure 100% Full accuracy 5. Ensure all administration and logistics...

Description Introduction Deutsche Bank is committed to being the best financial services provider in the world, balancing passion with precision to deliver superior solutions for our clients. This is made possible by our people: agile minds, able to see beyond the obvious and act effectively in an ever-changing global business landscape. As...

**AFC Transaction Monitoring Investigator**: **Job ID**:R0325182**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-03-28**Location**:Jaipur**Position Overview**: **Job Title**:AFC Transaction Monitoring Investigator** **Location**:Jaipur, India** Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML)...

**Operations Officers**: **Job ID**:R0282519**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2023-11-08**Location**:Jaipur**Position Overview**: **Team: IPB DVMO **, Jaipur, India **Title: Divisional Vendor Management Office Specialist - Vendor Risk Management Associate** **Position**:Associate **Role Description -...

**Job Title: IPB Lending Operations Banking (Analyst/Senior Analyst)** **Location: Jaipur** IPB Lending Operations (Banking) team is part of Wealth management which takes care of Loan Payments, receivables, Invoice Generations, Auto debit setup, Loan reporting and reconciliations for International Private client’s. **What we’ll offer you** As part of...

Description Ensure the continued delivery of a robust and stable operating environment to support the Global Trade Services (GTS). Contribute to the overall operational strategy of GTS function and responsible for its effective implementation. Improve service delivery and productivity to maximise service quality and operational efficiency and...

Description Ensure the continued delivery of a robust and stable operating environment to support the Global Trade Services (GTS). Contribute to the overall operational strategy of GTS function and responsible for its effective implementation. Improve service delivery and productivity to maximise service quality and operational efficiency and...

As a Back Office Associate, you will play a crucial role in the smooth and efficient operation of our company. Your responsibilities will include but are not limited to: **1. Data Entry**: Accurately inputting, updating, and maintaining data in our systems, databases, and records. **2. Documentation**: Preparing, organizing, and managing various documents,...

Description The Associate will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production duties. Candidate needs to ensure team adherence to all cut-off times and quality of processing as maintained in SLAs. Needs to monitor volume inflow and assist in sufficient resource and...

Location :  Mumbai Function :  RTA – Operations Qualifications:  Bcom or MBA in Finance. Work Experience (highlight): 3+ years’ experience in the Mutual Fund Industry Knowledge of SEBI and AMFI regulations applicable to asset management industry. Core Purpose of the Role: Execution of Commercials and Non-commercial...

KYC account opening process, KRA, CKYC - Creation of Client UCI in all exchanges, - Settlement of exchange funds / securities pay-in pay outs, margins, for NSE, BSE, MCX. - Trade processing, stock reconciliations, reporting of funds, holdings on weekly / monthly uploads, - Buy-back, OFS, MF, Dividend reconciliation - General Accounting knowledge related to...

KYC account opening process, KRA, CKYC - Creation of Client UCI in all exchanges, - Settlement of exchange funds / securities pay-in pay outs, margins, for NSE, BSE, MCX. - Trade processing, stock reconciliations, reporting of funds, holdings on weekly / monthly uploads, - Buy-back, OFS, MF, Dividend reconciliation - General Accounting knowledge related to...

Description This role has the accountability to support the delivery of the Global Procurement and Travel Operations vision and strategy for Procurement to Pay processes for countries on dbBuyer platform. This role is responsible for Project execution. Candidate requires strong collaboration skills and initiative oriented as candidate is required...

Description This role has the accountability to support the delivery of the Global Procurement and Travel Operations vision and strategy for Procurement to Pay processes for countries on dbBuyer platform. This role is responsible for Project execution. Candidate requires strong collaboration skills and initiative oriented as candidate is required to...

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**Operations Officer**: **Job ID**:R0321053**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-02-26**Location**:Jaipur**Position Overview**: **Job Title - Operations Analyst, NCT** **Location - Jaipur** **Role Description** **What we’ll offer you** As part of our flexible scheme, here are just some of the benefits that you’ll...

**Company: BM Infotrade Pvt. Ltd.** **Position: Back Office Intern** **About Company**: We are a specialized IT System Integrator in India, with expertise in providing value-added IT services & solutions. Our solutions include Cloud Technology, Cyber Security, Business Continuity Plans, Managed Services, Consulting, Data Analytics, and RPA. We believe in...

Jaipur Head Office - Any Graduate, 0 to 2 Years of Experience***Job Description****: - To check file properly as per company guideline and matrix. - To cross check all type details Disbursal /loan parameter/interest start date/dealer code/Name/FOS/receipt details /charges. - To Check document like RTO approval, consent letter, sale agreement, DO, MMR,...