Fx Investigations Clerk

Who we are looking for State Street Global Markets Foreign Exchange confirmations and settlements team ensures all deals/trades are confirmed and settled in a timely manner based on market cut off. - Will have to engage and communicate daily with the below stakeholders - GTCB Cash processing and investigations team - SSGM FX Trading and Middle office...

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...

At F335 Deutsche India Private Limited, Bangalore Branch, we are looking for a skilled Financial Crime Investigations Manager to join our team. This role involves overseeing the investigation of suspicious activities in derivatives and corporate banking products.About the RoleThe successful candidate will be responsible for managing risk cases covering...

Job SummaryF335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled Operations Lead to join our team. As an Operations Lead, you will be responsible for performing investigations of alerts and reviewing Business submissions. You will also be responsible for performing Quality Control review for AAR, ENPR and TM alerts, 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...

Treasury Operations Role OverviewAs a key member of the Finance team at Teva Pharmaceuticals, the Treasury Operations Specialist will play a vital role in supporting the company's financial operations. This position is responsible for managing daily treasury activities, ensuring accurate cash forecasting, and promoting an advanced risk management culture.Key...

**Description** **Mission Statement**: Partner the business to optimize the reporting of accurate and concise financial data in an efficient and timely manner to Hitachi Group deadlines. **Your Responsibilities**: - Drive and develop General Accounting improvements to our global ERP platform, liaise with CSSF Centers to ensure alignment with improvements....

**Job Summary** Supervises all **housekeeping** employees, has the authority to hire or discharge, plans and assigns work assignments, give training for newly recruited employees, audit and inspects **housekeeping** personal work assignment and requisition supplies **Responsibilities and Duties** **1)** Assigns workers their duties and inspects work for...

**About this role**: Wells Fargo is seeking an Operational Accounting Associate. Responsible for providing reconcilement support to all of the Lines of business groups within Commercial Banking Operations across APAC, EMEA, USA & Canada. The reconciliation includes Detailed Nostro/GL; Subsystem; Cash Substantiation; FX Position; Supplemental (Multiple System...

**Req ID**: 305988 We are currently seeking a Level 2 Application Support to join our team in Bangalore, Karnātaka (IN-KA), India (IN). **Qualifications, Skills, and Experience** **Experience: 5-8 years** - Experience supporting a diverse range of **financial products**, including **IR and CR Derivatives, TRS, Equities, Fixed Income, FX** products. -...

1. Receive and forward all goods and deliveries in and out of the hotel to the correct point of contact/storage area. 2. Able to follow standards for issuing and receiving stock within the store's area of operation. 3. Monitor and take inventory on regular basis to compile orders based on par levels or needs. 4. Maintain clear and organised records to...

**Regulatory Control Support**: **Job ID**:R0345987**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-17**Location**:Bangalore**Position Overview**: **Job Title: Surveillance Expert** **Location: Bangalore, India** **Role Description** **What we’ll offer you** As part of our flexible scheme, here are just some of the benefits...

As a Finance Associate, Under the general direction of the Director of Finance and Business Support, monitors and maintains control of revenue and expenditure cycles. Promotes the desired work culture around the five core values of Trust, Integrity, Respect, One Team and Service of the InterContinental Hotels Group and the brand ethos Your Day -to - Day -...

Responsibilities B&C :Roles & Responsibilites-• Delivering on metrics provided• Quality training and reporting on performance• Advanced Knowledge of banking systems• Expereince of UK Commercial Bankinig :Account OpeningKYCAccount Maintenance• Provide training and workshops for team members • Ablity to manage escalation Payments Operations:Roles...

Bengaluru, India Calypso BCM Industry 02/09/2024 Req. VR-107809 **Project description**: We are DXC Luxoft Financial Services - an award-winning provider of technology solutions, dedicated to the Financial Services sector. Join our international team and become a member of our open minded, progressive and professional team of financial services...

**Hotel Storekeeper Duties and Responsibilities**: - 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 regularly to compile orders based on par levels or needs. -...

**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...

**About this role**: **In this role, you will**: - Perform complex, operational accounting activities associated with maintaining ledger, customer accounts and developing reports. - Provide operational accounting support for internal business groups or operations departments. - Review data from the general ledger, unit reports and various systems to ensure...