Specialist, Transaction Surveillance

Specialist, Transaction Surveillance-(WD54002) Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold...

RoleAssistant Manager - Surveillance QualificationCA/ICWA/CS/CFA/MBA or equivalent post graduate qualification from reputed/recognised institutes/ universities. - LocationMumbai Experience3+yrs of experience - Monitor of shareholding limits for listed MIIs (Stock Exchanges & Depository). - Monitoring of Debt Investment by Foreign Portfolio Investors. -...

Your role Do you want to keep criminals from abusing the financial system?Are you someone who likes to do the right thing?Do you know how to maintain independence and objectivity?We are looking for someone like that who can:• research entities and/or individuals using both public domain and database search services• conduct initial analysis and...

Location:  Mumbai Job Description Summary:  Surveillance and AML team is responsible for the design, implementation, and oversight for a suite of surveillance designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team is responsible for escalating the...

Location:  Mumbai Job Description Summary:  Surveillance and AML team is responsible for the design, implementation, and oversight for a suite of surveillance designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team is responsible for escalating...

Trade & Working Capital Operations –  Transaction Control Processing   The Trade & Working Capital operations team focuses on developing & delivering business solutions related to the trade finance products offered by banks, including transactions such as import & export bills, foreign bill collection, banker's acceptances/reimbursements, letters of...

Trade & Working Capital Operations –  Transaction Control Processing  The Trade & Working Capital operations team focuses on developing & delivering business solutions related to the trade finance products offered by banks, including transactions such as import & export bills, foreign bill collection, banker's acceptances/reimbursements, letters of...

Role/ Job Title: Transaction Monitoring Specialist Business: Corporate Functions Function/ Department: Finance Place of Work: Mumbai Job Purpose : This role involves monitoring of exceptional transactions in office accounts. Roles & Responsibilities : Developing new rules for triggering outlier transactions from other than customer accounts  ...

Role/ Job Title: Transaction Monitoring Specialist Business: Corporate Functions Function/ Department: Finance Place of Work: Mumbai Job Purpose : This role involves monitoring of exceptional transactions in office accounts. Roles & Responsibilities : Developing new rules for triggering outlier transactions from other than customer...

Description: Job Title: Senior Specialist – Transactional Services What can you expect? Strong understanding of Reinsurance principles, Reinsurance contracts and market practices. Dealing with complex Reinsurance placements, Setting up risk on system basis contract document/Broker Instruction sheets and generating covering letter (EOC) for...

Job Title: Senior Specialist – Transactional ServicesWhat can you expect?Strong understanding of Reinsurance principles, Reinsurance contracts and market practices.Dealing with complex Reinsurance placements, Setting up risk on system basis contract document/Broker Instruction sheets and generating covering letter (EOC) for the clientsCreating Premiums...

Company DescriptionRoyal Enterprise is a law enforcement company based in Surat. We specialize in providing security and surveillance services to businesses and individuals. With over 10 years of experience in the industry, we have established ourselves as a trusted partner for our clients. Our team is dedicated to ensuring the safety and protection of our...

Company Description Royal Enterprise is a law enforcement company based in Surat. We specialize in providing security and surveillance services to businesses and individuals. With over 10 years of experience in the industry, we have established ourselves as a trusted partner for our clients. Our team is dedicated to ensuring the safety and protection of our...

Company Description Royal Enterprise is a law enforcement company based in Surat. We specialize in providing security and surveillance services to businesses and individuals. With over 10 years of experience in the industry, we have established ourselves as a trusted partner for our clients. Our team is dedicated to ensuring the safety and protection of our...

**JOB DESCRIPTION** Job Responsibilities**: - Leverage a change management methodology, process and tools to create a strategy to support adoption of the changes required by a project or initiative. - Enable the design, development, delivery and management of key communications. - Conduct impact analyses, assess change readiness, and identify key...

Role Job Title: Senior Specialist: Credit Syndication. Function / Department:  Wholesale Banking. Job Purpose: Origination, structuring, negotiation & execution of transactions across loans / bonds / DCM / structured debt / private credit / distressed debt transactions etc Roles and Responsibilities: Deep network and established...

Role Job Title: Senior Specialist: Credit Syndication. Function / Department:  Wholesale Banking. Job Purpose: Origination, structuring, negotiation & execution of transactions across loans / bonds / DCM / structured debt / private credit / distressed debt transactions etc Roles and Responsibilities: Deep network and established...

Data Entry SpecialistLocation: Mumbai, Andheri (W)Salary: 3.5-4LPAAbout Us:Ritu's Meraki Art is a leading curator of diverse art forms, specializing in handcrafted brass artefacts, sculptures, and contemporary artworks. We are dedicated to supporting artisans and providing unique art experiences for our customers.Job Description:We are looking for a...

As a Cash Operations Transaction Processing Specialist, you'll be responsible for supporting the day-to-day operations of Sanctions Screening function. Job Responsibilities: Strengthen and monitor control environment Ensure all deliverables are completed correctly and issued to clients per timetable Provide timely information to stakeholders and...

As a Cash Operations Transaction Processing Specialist, you'll be responsible for supporting the day-to-day operations of Sanctions Screening function. Job Responsibilities: Strengthen and monitor control environment Ensure all deliverables are completed correctly and issued to clients per timetable Provide timely information to stakeholders...