Wire transfer investigation
1 day ago
Wire transfer investigation Desired Qualification: Experience up to 4 Years• Bachelor's degree holder, preferable business course• >4 years experience in banking operations (Commercial Banking or CIB)• Experience in payment processing. Knowledge in any of the following: International Funds Transfer, SWIFT, Federal Reserve Wire Transfer Payments, Foreign Exchange Payments a must• Knowledge on Message types SWIFT, FED WIRE, CHIPS, ISO MX messages is required• Good in both verbal and written communication skills• Good investigation and problem solving skills• Organizational and detail oriented skills• Sound risk management mindset and good understanding of compliance - AML/OFAC• Ability to handle high volume and short SLA or turn around time• Ability to work in changing and fast paced work environment• Ability to manage and prioritize work to meet deadlines despite frequent interruptions, able to multi task• Able to perform shift work (incl. Night Shifts) and report on IN public holidays if fall on Mondays to Fridays including Christmas and New Year's eve
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Tech + Ops
3 days ago
Hyderabad, Telangana, India Anisan Soft Tech Solutions Full time ₹ 6,00,000 - ₹ 12,00,000 per yearHello Team – We have a fresh requirement on the Payment side, this role is Tech + Ops. We are looking at candidate with below experience and should come with 0 – 15 days' notice period. We need to start submitting profiles from Monday. Please look at the below details & look for a good fit. Overall 7+ years of experience in the Banking industry 4+ years...
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Technology Transfer Manager
2 weeks ago
Hyderabad, Telangana, India Entirety Hr Solutions Full time ₹ 15,00,000 - ₹ 25,00,000 per yearJob Objective :Good knowledge in Basic & Detailed engineering and Skilled in Technology transfer to understand lab batch observation and execute at plant / pilot scale.Technical / Functional1) Scaling yup new products with process optimization from pilot scale which involves lab studies and validate plant batches.2) To understand the inherent risk of...
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Alternative Ops Transfer Agency, Associate 2
5 days ago
Hyderabad, Telangana, India State Street Full time ₹ 45,00,000 - ₹ 90,00,000 per yearWho we are looking forThis position is within the Investor Services business unit of the State Street's Alternative Investment Services Group. And is responsible for processing transactions and updating the registers of our clients in response to investor instructions. This role requires to participate in telephonic & email communication directly with...
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Hyderabad, Telangana, India State Street Full time ₹ 40,00,000 - ₹ 1,20,00,000 per yearWho we are looking forThis position is within the Investor Services business unit of the State Street's Alternative Investment Services Group. And is responsible for processing transactions and updating the registers of our clients in response to investor instructions. This role requires to participate in telephonic & email communication directly with...
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Hyderabad, Telangana, India Novartis Full time ₹ 12,00,000 - ₹ 24,00,000 per yearSummaryThe purpose of the investigation and deviation Specialist role is to work collaboratively with process experts and multifunctional operations teams in Radio Ligand Therapy (RLT) platform sites, taking ownership of deviation management for the site. The individual will actively participate in investigations of deviations, complaints, and OOXs by...
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Hyderabad, Telangana, India JPMorganChase Full time ₹ 6,00,000 - ₹ 18,00,000 per yearJOB DESCRIPTIONJob summary:As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our...
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Hyderabad, Telangana, India Novartis Full time ₹ 12,00,000 - ₹ 24,00,000 per yearSummaryThe purpose of the investigation and deviation expert role is to work collaboratively with process experts and multifunctional operations teams in Radio Ligand Therapy (RLT) platform sites, taking ownership of deviation management for the site. The individual will actively participate in investigations of deviations, complaints, and OOXs by...
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Treasury Analyst Senior
7 days ago
Hyderabad, Telangana, India FIS Full time ₹ 12,00,000 - ₹ 24,00,000 per yearAbout the Team:Monitor and analyze company cash positions to cover cash commitments. Compile short-term and long-term cash forecasts and coordinate movement of any excess cash to and from investment accounts.What you will be doing:Determines corporate cash requirements and maintains appropriate cash flow.Manages lockbox deposits and disbursements and wire...
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Global Payments Operations Analyst
7 days ago
Hyderabad, Telangana, India Blackbaud Full time ₹ 40,00,000 - ₹ 80,00,000 per yearThe Global Payments Operations Analyst is responsible for the accurate and timely execution of global payment transactions across multiple channels, including ACH, wire transfers, credit and debit card payments, integrated payment platforms, and lockbox services. This role ensures operational excellence, compliance with internal controls, and alignment with...
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Treasury Analyst I
7 days ago
Hyderabad, Telangana, India FIS Full time ₹ 2,50,000 - ₹ 7,50,000 per yearPosition Type :Full timeType Of Hire :Experienced (relevant combo of work and education)Education Desired :Bachelor of AccountingGENERAL DUTIES & RESPONSIBILITIES • Determines corporate cash requirements and maintains appropriate cash flow. • Manages lockbox deposits and disbursements and wire transfers/ACH (Automatic Clearing House) operations. •...