Transaction Banking Risk Specialist
6 days ago
At Goldman Sachs, we are seeking a highly skilled Transaction Banking Risk Specialist to join our team. As a key member of our Transaction Banking group, you will play a critical role in ensuring the integrity and security of our clients' financial transactions.
Key Responsibilities:- Support the development and implementation of transaction monitoring strategies and programs to identify and mitigate potential risks.
- Collaborate with cross-functional teams to analyze and address potential risks and control violations.
- Develop and maintain policies, procedures, and guidelines to ensure compliance with regulatory requirements and internal risk management standards.
- Provide risk management support to regional risk managers and other stakeholders to ensure effective risk management practices.
- Contribute to the development and maintenance of risk management frameworks, policies, and procedures.
- Between 6 months to 3 years of professional experience in a role that requires data analysis and interpretation of data patterns.
- Strong analytical skills with the ability to interrogate transactional data for unusual patterns and provide insights that improve the risk outlook of a function.
- Ability to build policies, frameworks, and procedures.
- Strong program and project management skills.
- Team-oriented with strong interpersonal, communication, and presentation skills.
- Experience in AML, transaction monitoring, or similar financial crimes compliance role.
- Familiarity with EU payment regulations.
- Prior Transaction Banking and payments risk experience.
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Transaction Banking Risk Specialist
5 days ago
Bengaluru, Karnataka, India Goldman Sachs Full timeTransaction Banking Risk SpecialistAt Goldman Sachs, we are seeking a highly skilled Transaction Banking Risk Specialist to join our team. As a key member of our Transaction Banking group, you will play a critical role in identifying and mitigating risks associated with our clients' transactions.Key Responsibilities:Monitor client activity to ensure...
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Transaction Banking Risk Specialist
24 hours ago
Bengaluru, Karnataka, India Goldman Sachs Full timeAt Goldman Sachs, we are seeking a highly skilled Transaction Banking Risk Specialist to join our team. As a key member of our global risk management team, you will play a critical role in supporting the day-to-day running of our 1LOD transaction monitoring capability.Key responsibilities will include monitoring client activity to ensure it aligns with our...
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Transaction Banking Analyst
6 days ago
Bengaluru, Karnataka, India MUFG Full timeAbout the Role:This is a key position within our Transaction Banking team, responsible for delivering exceptional client service and driving operational efficiency.The ideal candidate will have a strong understanding of transaction banking products and services, as well as excellent communication and negotiation skills.Main Responsibilities:Registration and...
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Analyst - Transaction Banking
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Quantitative Engineer
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Transaction Banking Administrator
6 days ago
Bengaluru, Karnataka, India MUFG Full timeAbout the RoleWe are seeking a highly skilled and experienced Transaction Banking Administrator to join our team at MUFG.The successful candidate will be responsible for developing and implementing best practices to drive positive client experience and proactively leading operational efficiency efforts and process improvements.This role plays a critical part...
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Transaction Banking Administrator
6 days ago
Bengaluru, Karnataka, India MUFG Full timeAbout the RoleWe are seeking a highly skilled and motivated Transaction Banking Administrator to join our team at MUFG.The successful candidate will be responsible for developing and implementing best practices to drive positive client experience and proactively lead operational efficiency efforts and process improvements.This role plays a critical part as a...
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Risk Management Specialist
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Administrator-Transaction Banking
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Bengaluru, Karnataka, India MUFG Global Service Full timeAbout the RolePosition Title:Client Service DeskCorporate Title: AdministratorReporting to:SupervisorLocation:BangaloreJob ProfilePurpose of Role :The objective of this role is to develop and implement best practices to drive positive clientexperience and proactively lead operational efficiency efforts and process improvements.The role plays an important...
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Risk Management Specialist
6 days ago
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Risk Management Specialist
7 days ago
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Risk Management Specialist
6 days ago
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Risk Management Specialist
6 days ago
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Bengaluru, Karnataka, India 12542 Citicorp Services India Private Limited Full timeKey ResponsibilitiesAs a Transaction Management Specialist at Citi, you will play a critical role in supporting the lending lifecycle, including loan closing and servicing coordination, client onboarding, data management, and quality control. You will be responsible for operational oversight of the closing and servicing of all loan transactions to ensure...
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Global Banking Risk Management Specialist
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1 day ago
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Global Banking Specialist
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Transaction Management Specialist
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Bengaluru, Karnataka, India 12542 Citicorp Services India Private Limited Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Transaction Management Specialist. In this role, you will be responsible for supporting multiple aspects of the lending lifecycle, including loan closing and servicing coordination, client onboarding, data management, and quality control.Key...
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