Trade Services Investigator

Shift: 1:30 PM - 10:30 PM IST. 3-5 years (Immediate to 30 days NP).Role SummaryWe are seeking an experienced professional for a Trade Support Manager role, with a strong background in financial services and derivatives operations. This role is crucial for ensuring the accurate processing and reconciliation of complex financial products, as well as managing...

Job DescriptionThe AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and...

Job Overview">We are seeking a highly skilled and experienced Client Service Senior Analyst to join our team. The successful candidate will be responsible for delivering first-class service to our clients, identifying business opportunities, and supporting the growth of our business.Provide information and solutions to client enquiries around Trade Finance...

Join J.P. Morgan, a global leader in financial services, and be part of a team that values innovation and excellence. As a [Job Title], you'll play a vital role in managing critical fund operations and ensuring compliance. We seek passionate individuals eager to contribute to our mission and grow with us.Job SummaryAs a Trade Services - Operations Analyst...

**Job Description:**Perform thorough investigations of alerts and review business submissions. Escalate findings to other control functions according to defined processes.Identify opportunities to improve data quality, reduce noise, and false positives reported by tooling in collaboration with technology teams.Process ad-hoc requests from business, KYC...

Minimum qualifications:Bachelor's degree or equivalent practical experience in investigations.6 years of experience leading security investigations involving threat mitigation, investigative interviewing, or risk analysis that impact end users across multiple regions. 4 years of experience analyzing, interpreting, and drawing solutions from data, as it...

Job DescriptionWe are seeking a seasoned SAP Global Trade Services (GTS) and Business Integrity Screening (BIS) expert to lead the implementation and support of global trade compliance processes using SAP GTS BIS.Key Responsibilities:Lead the implementation and support of global trade compliance processes using SAP GTS BISEnsure strong functional expertise...

Global Trade Services ManagerJob Summary:Manage and implement global trade compliance strategies to align with company requirements, including tariff classification, export control, import/export compliance, and product classification.Responsibilities: Configure and optimize SAP GTS module to support efficient and compliant cross-border operations, including...

Trade Surveillance AnalystWho We AreMillennium Management is a global investment management firm founded in 1989 that manages approximately $74 billion in assets. Millennium has more than 2,300 employees with offices in the United States, Europe and Asia. Over the last 25+ years, our mission has remained constant: to deliver the alternative investment...

THIS IS A LONG TERM CONTRACT POSITION WITH ONE OF THE LARGEST, GLOBAL, TECHNOLOGY LEADER. Our large, Fortune client is ranked as one of the best companies to work with, in the world. The client fosters progressive culture, creativity, and a Flexible work environment. They use cutting-edge technologies to keep themselves ahead of the curve. Diversity in all...