Transaction Monitoring Intern

Since our launch in 2015 we ve lent over 10bn to ambitious entrepreneurs up and down the UK That s led to the creation of over 40 000 new jobs and over 29 000 new homes - and we re not about to stop there We re dedicated to helping trailblazing businesses thrive and our Operations team are the backbone of our growth This is a fantastic opportunity to join a...

Your new role challenging and future-oriented As a Transaction Manager, you will be responsible for managing end-to-end real estate transactions across both office and factory locations. This includes identifying new properties, conducting due diligence, negotiating commercial terms, and finalizing deals in alignment with Siemens Energys guidelines,...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...

Location - Gurgaon On site We are seeking a highly skilled and experienced individual to join our team as an AML Transaction Monitoring alerts Specialist with proficiency in English and advantageous Dutch language skills The primary focus of this role will involve AML Transaction Monitoring alerts for private customers corporate clients or...

**Corporate Legal Intern Job Description** **Position Overview**: The Corporate Legal Intern will support the legal team in providing legal advice and services to the company. This position is designed to provide hands-on experience in a corporate legal environment and is ideal for a law student seeking to gain practical exposure to corporate law. The...

**Audit & Verification**: - Review and verify all vendor payments to ensure accuracy, validity, and compliance with contracts and policies. - Audit employee reimbursement claims and ensure adherence to company policies and statutory requirements. - Conduct regular audits of bank reconciliations and highlight discrepancies, if any. - Perform periodic checks...

**About Us**: Nespresso is a fast-growing D2C brand focused on delivering exceptional customer experiences through our website and other digital platforms. We are looking for an enthusiastic and detail-oriented intern to join our D2C Operations team. **Role Overview**: As an Operations Intern, you will play a key role in ensuring seamless order processing,...

Role & responsibilities The position We are seeking a highly skilled and motivated individual to join our team as Lead - Monitoring. As the Lead Monitoring, you will play a crucial role in overseeing and optimizing our systems and networks. Your responsibilities will include monitoring the performance metrics of our IT infrastructure. Additionally, you will...

COMPANY OVERVIEW KKR is a leading global investment firm that offers alternative asset management as well as capital markets and insurance solutions. KKR aims to generate attractive investment returns by following a patient and disciplined investment approach, employing world-class people, and supporting growth in its portfolio companies and communities. KKR...

Job Description Join us as a Trade & Transaction Reporting Associate - You'll be at the forefront of protecting the bank and supporting with the design, development, and undertaking of assurance activity on an end-to-end basis - This is a varied role, where you'll be supporting with exception management, reconciliations, controls testing, process...