Transaction Management Analyst

Join us as a Transaction Management Analyst, FX Money marketIn your new role, you'll be processing transactions for the investment banking function, working with others to create a seamless processYou'll be collaborating with counterparties, traders, sales people and other global operations teams, allowing you to develop an extensive networkTake advantage of...

Job TitleTransaction Services -Business Analyst -OfficerRole Summary&Role DescriptionStateStreet is looking for a Business Analyst with strong investment domain background as functional SME from IT. Candidate should be able to build the partnerships, foster collaboration and work closely with the business, technology teams and third party vendors.Candidate...

Job TitleTransaction Services -Business Analyst -OfficerRole Summary &Role DescriptionStateStreet is looking for a Business Analyst with strong investment domain background as functional SME from IT. Candidate should be able to build the partnerships, foster collaboration and work closely with the business, technology teams and third party vendors.Candidate...

Hiring for Transaction Monitoring (AML)Location - Chennai - No relocationUS Night shiftWFOImmediate Joiners onlySkills Required:- AML, Transaction Monitoring , OFAC , Transaction Alerts, AML Investigations, Suspicious activity, Suspensions Transaction reports.Education Any Graduate with relevant experienceRole :SME - 4+yrs of exp in AML, Transaction...

Position Summary:The Transaction Advisory Services (TAS) Manager will lead financial due diligence engagements for middle-market US clients, working closely with onshore and offshore teams. The role involves managing buy-side and sell-side due diligence, working capital analysis, and transaction structuring. The Manager will play a key role in client...

The Candidate should possessMinimum 5 years work experience as a Transactional Quality Auditor/MIS specialist/Quality associate involved in implementation of basic Quality framework elements for a Healthcare / Insurance processesExpert knowledge in handling Excel and should have good exposure in analyticsGood knowledge in preparing power point...

Role OverviewThe Investment Banking Analyst plays a key role in supporting financial analysis, transaction execution, and client presentations. Working closely with senior bankers, the analyst helps evaluate companies, prepare financial models, conduct market research, and assist in managing complex transactions such as mergers, acquisitions, capital...

Join us as a Trade & Transaction Reporting ManagerWe'll look to you to provide oversight on daily trade and transaction reporting processes, making sure that they adhere to the control framework and comply with regulatory obligationsYou'll provide input into regulatory reporting initiatives, through your expertise and knowledge of regulations, data analysis...

Dear Folk,Immediate Hiring for KYC Role - CMMI level based clientLocation: ChennaiKYC Analyst is responsible to ensure efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timeous reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Officer. It is further required to analyze...

SUMMARY Job Title: L1- Transaction Monitoring AnalystJob Role: Senior Process Executive /Subject Matter ExpertRelevant Experience Desired: 2 yr - 8 YrLocation: ChennaiShift: US ShiftEducation: Bachelor's degree in commerce or accounting/ Any other Degree with relevant experience.Responsibilities:Conducting initial review of customer account activity...