Senior Transaction Reporting Expert

5 days ago


Pune, Maharashtra, India beBeeCompliance Full time ₹ 4,00,000 - ₹ 8,00,000
Job Title: Regulatory Reporting Specialist

We are seeking a highly skilled Regulatory Reporting Specialist to join our team. The ideal candidate will have experience in transaction reporting operations, regulatory change and data analysis, ideally in risk & compliance function, commodities and energy markets, and/or financial services.



  • Pune, Maharashtra, India beBeeCompliance Full time ₹ 1,04,000 - ₹ 1,30,878

    Are you a skilled professional looking to take on a challenging role in transaction reporting?Key ResponsibilitiesImplement and oversee daily reporting processes and controls for various regulatory frameworks, including EMIR, MiFID II, and REMIT.Collaborate with Compliance Managers and Technology partners to address reporting exceptions and ensure accurate...


  • Pune, Maharashtra, India beBeeFinancial Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Transaction Monitoring RolesFinancial crime compliance is a critical function in the modern financial services industry. As a key player, Transaction Monitoring Professionals are responsible for analyzing complex data sets to identify trends and patterns.ResponsibilitiesConducting thorough risk assessments of financial transactions to ensure regulatory...


  • Pune, Maharashtra, India beBeeTransactionBanking Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job Title: Senior Transaction Banking SpecialistAbout the Role:This is an exciting opportunity to anchor client engagements in transaction banking, providing expert support and guidance.Work closely with clients to understand their business needs and propose tailored solutions.Lead client engagements and demonstrate value through presentations,...


  • Pune, Maharashtra, India beBeeSkilled Full time ₹ 12,60,000 - ₹ 15,40,000

    Senior Transaction Manager PositionAs a senior-level professional, you will be responsible for overseeing day-to-day transactional responsibilities in a fast-paced and dynamic environment.


  • Pune, Maharashtra, India beBeeTransaction Full time ₹ 1,80,00,000 - ₹ 2,40,00,000

    Senior Transaction Banking ConsultantThis role requires a motivated individual to lead client engagements in transaction banking. The successful candidate will provide support in functional, solution and commercial perspectives.The ideal candidate will have 9+ years of experience in transaction banking with a strong understanding of product management,...

  • Transaction Manager

    1 week ago


    Pune, Maharashtra, India Informica Full time

    Transaction Manager - Real EstateExperience 5 to 10 YearsNumber of Position s 1Mandatory SkillsRevenue generation Compliance Market Research Transaction Management SalesAs a Real Estate professional you will play a pivotal role in facilitating property transactions and representing clients in buying selling and leasing real estate Your primary...


  • Pune, Maharashtra, India beBeeTransactionBanking Full time ₹ 20,00,000 - ₹ 40,00,000

    Transaction Banking SpecialistWe are seeking a seasoned professional to play a key role in client engagements within the transaction banking domain. As part of our team, you will provide critical support in delivering functional and solution-oriented services to banking and financial services deals/opportunities.Key Responsibilities:Client Engagement:...


  • Pune, Maharashtra, India beBeeFinancial Full time ₹ 7,50,000 - ₹ 15,00,000

    Job Title: Financial Analyst CryptoAbout AML RightSource is a managed services firm dedicated to fighting financial crime for clients worldwide.This role conducts Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for crypto customers, including individuals, exchanges, OTC desks, and institutional clients.Responsibilities:Conduct thorough...


  • Pune, Maharashtra, India beBeeTransaction Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Job Title:Senior Transaction Banking Specialist

  • Financial Expert

    1 week ago


    Pune, Maharashtra, India beBeeInvestment Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Capital Markets & Investment Banking AdvisoryWe are seeking a highly skilled and experienced professional to join our team as a Capital Markets & Investment Banking Advisory expert. As a key member of our team, you will be responsible for leading complex capital market transactions, advising clients on equity fundraising strategies, and ensuring deal...