Transaction Monitoring Specialist

Opportunity: AML Transaction MonitoringAbout the Role:This position will be responsible for delivering projects related to Onboarding and Periodic Review with a focus on Transaction Analysis.Key Responsibilities:Review and update customer profiles, including registration details, business nature, and ownership structure.Perform public domain searches for...

Job OverviewThis role involves the delivery of projects related to Onboarding and Periodic Review with a focus on Transaction Analysis.The key responsibilities of this position include:Review of customer profiles and their updates.Conducting public domain searches for adverse news on customers and associated parties.Analysing customer transactions to assess...

About the RoleF335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled Transaction Monitoring Professional to join our Origination and Advisory team.The successful candidate will be responsible for reviewing account activities of Loan / Advisory transactions, assisting Accountable Client Owners (ACOs) in completing the Expected...

About the RoleWe are seeking an experienced Financial Transactions Specialist to join our team at Panda Retail Company – Savola Group. As a key member of our finance department, you will be responsible for ensuring the timely and accurate processing of all supplier transactions.

Job Title: AML Monitoring SpecialistWe are seeking an experienced AML Monitoring Specialist to join our team at F336 Deutsche India Private Limited, Jaipur Branch. In this role, you will be responsible for reviewing transactions within APAC TM alerts to identify any ML/TF cautionary flags and evaluate the risk.About the RoleReview transactions within APAC TM...

Job OverviewWe are seeking an experienced Legal Transactions Specialist to support our corporate development activities.This role is ideal for a professional with 4-7 years of experience in corporate legal matters, including mergers and acquisitions.

Job SummaryMUFG seeks a skilled Senior Transaction Banking Specialist to join our team in Bangalore. The successful candidate will play a key role in driving positive client experiences and operational efficiency efforts.About the RoleThe Senior Transaction Banking Specialist will be responsible for developing and implementing best practices to drive client...

OverviewF335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled Origination and Advisory Transaction Monitoring Analyst to join its team. This role offers a unique opportunity to work on complex transactions, support client onboarding, and drive business growth.About the RoleThis is a challenging position that requires strong...

Company OverviewNoBroker.com is a leading Proptech company in India, revolutionizing the real estate sector with innovative technology solutions. Founded in 2014 by IIT and IIM alumni, the platform serves over 30 lakh customers monthly and has secured significant funding from major investors.Job OverviewThis full-time role as a Property Transaction...

About MUFGAt MUFG, we strive to deliver exceptional client service and operational excellence.Salary:The estimated annual salary for this position is ₹1,200,000 - ₹1,800,000 based on the Bangalore location and industry standards.Job DescriptionWe are seeking a highly motivated Transaction Banking Operations Specialist to join our team in Bangalore. In...

About Goldman SachsAt Goldman Sachs, we empower our clients to grow and thrive through innovative financial solutions. As a leading global investment banking, securities, and investment management firm, we're committed to leveraging our expertise, capital, and people to drive success.Job Description: Financial Crimes Compliance Specialist - Transaction...

Career Opportunities at OracleWe are seeking a highly motivated and experienced expert to join our team as a Corporate Transaction Banking Specialist. As a key member of our corporate transaction banking team, you will play a crucial role in delivering high-quality services to our clients.Key Responsibilities:Assist senior consultants in engaging with...

About DocsAppWe are seeking a skilled Accounting Transactions Specialist to join our team.The successful candidate will have a strong background in accounting and finance, with experience in Accounts Receivable (AR) processing. Key responsibilities include:Preparing management reports for reviewSubmitting accurate invoices to customers in a timely...

We are seeking an experienced Global Transaction Management Specialist to join our team at 12542 Citicorp Services India Private Limited.The ideal candidate will have 8-11 years of experience in wholesale lending, with a strong understanding of loan documentation, funding mechanics, and deal structure. They should be able to work well under tight deadlines,...

Overview: Manipal Hospitals (MHEPL), a pioneer in Healthcare, is seeking a skilled Senior Financial Transaction Specialist to join its Accounts Payable team. As one of the top healthcare providers in India, serving over 7 million patients annually, MHEPL operates with a pan-India footprint of 37 hospitals across 19 cities and employs over 5,600 doctors and...

We are an Equal Opportunity Employer at Empower Retirement. Grow your career with a growing organization.As a Senior Financial Transaction Specialist, you will play a vital role in helping people reach their long-term financial goals and providing personal wealth management strategies to our clients. Every associate contributes to changing the lives of those...

At AMETEK, we are seeking a highly skilled Cash Management Specialist to join our team. As a key member of our financial operations group, you will play a vital role in the coordination and management of financial transactions.About the RoleThe Cash Management Specialist will be responsible for managing day-to-day accounting activities related to accounts...

About Us">F335 Deutsche India Private Limited, Bangalore Branch is a leading organization in the financial sector. We are committed to providing excellent services to our clients.Estimated Salary">$120000 - $180000 per annum, depending on experience and qualifications.Job Description">We are seeking a highly skilled Intelligent Monitoring Specialist to join...

Company OverviewNorthern Trust is a leading financial institution that provides asset management, investment banking, and wealth management services to individuals, corporations, and institutions.We are currently seeking a skilled Technical Operations Specialist - Trade and Transaction Reporting to join our team in this exciting role!

Position OverviewThe Specialist in Monitoring and Evaluation will lead the design, implementation, and management of M&E frameworks across various programs at Udhyam Learning Foundation.This role involves close collaboration with program teams to ensure data-driven decision making, the creation of reproducible analyses, and continuous improvement of program...