Transaction Monitoring Intern

6 days ago

Delhi Division, India Tide Full time

Transaction Monitoring Intern

 India, Delhi NCR

Department: Member Operations IN

Who are Tide:

At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.

Launched in 2017, Tide is now the leading business financial platform in the UK with 575,000 SME members (10% market share) and more than 250,000 SMEs in India. Headquartered in London, Tide has over 1,800 Tideans across the UK, Bulgaria, India, Serbia, Romania, Ukraine and Germany. 

Tide is rapidly growing, expanding into new markets and always looking for passionate and driven people. Join us in our mission to empower small businesses and help them save time and money. 

About You

You’ll be entrepreneurial and willing to learn new marketing tactics and work that goes behind executing a successful marketing campaign. 

Some of the things you’ll be doing:

Analyzing processes to identify NVAs and recommend process improvementsReviewing rules to reduce false positives and improve rule efficiency

You’ll be a great fit if:

You have a good eye for detail.You have inclination towards asking right questions with problem solving attitude and always looking to make process leaner and robust.You have an analytical mind – able to digest large data sets and spot patterns and trends with ease.You are a quick learner, explorer, multitasker and flexible with work profile.

Tide is a place for everyone

At Tide, we believe that we can only succeed if we let our differences enrich our culture. Our Tideans come from a variety of backgrounds and experience levels. We consider everyone irrespective of their ethnicity, religion, sexual orientation, gender identity, family or parental status, national origin, veteran, neurodiversity or differently-abled status. We celebrate diversity in our workforce as a cornerstone of our success. Our commitment to a broad spectrum of ideas and backgrounds is what enables us to build products that resonate with our members’ diverse needs and lives. 

We are One Team and foster a transparent and inclusive environment, where everyone’s voice is heard.

  • Transaction Monitoring Manager

    3 weeks ago

    Delhi Division, India Tide Full time

    Transaction Monitoring Manager India, Delhi NCRDepartment: Operations SupportWho are Tide:At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to...

  • Transaction Monitoring Team Lead

    1 month ago

    Delhi Division, India Tide Full time

    Transaction Monitoring Team Lead India, Delhi NCRDepartment - Member Operations INWho are Tide:At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to...

  • Transaction Monitoring Team Lead

    4 weeks ago

    Delhi Division, India Tide Full time

    Transaction Monitoring Team Lead India, Delhi NCRDepartment - Member Operations INWho are Tide:At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to...

  • Transaction Monitoring Manager

    2 weeks ago

    Delhi, Delhi, India Tide Full time

    Transaction Monitoring Manager India, Delhi NCR Department: Operations Support Who are Tide: At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to...

  • Transaction Monitoring Manager

    2 weeks ago

    delhi, India Tide Full time

    Transaction Monitoring Manager  India, Delhi NCR Department:  Operations Support Who are Tide: At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing...

  • Transaction Legal

    2 months ago

    Delhi Division, India Symbiotics Full time

    About the Job * Job Description Transaction Legal Drafting/review of transaction documents related to loans and issuance of bond transactions (prospectus / final terms / loan agreement / other transaction documents) with the assistance of external legal counsel where required Following through a transaction until closing/completion...

  • Transaction Legal

    4 weeks ago

    Delhi Division, India Symbiotics Full time

    About the Job * Job Description Transaction Legal Drafting/review of transaction documents related to loans and issuance of bond transactions (prospectus / final terms / loan agreement / other transaction documents) with the assistance of external legal counsel where required Following through a transaction until closing/completion...

  • administrator pere – transaction management

    2 weeks ago

    Delhi, Delhi, India Blackridge Group Full time

    Job DescriptionTRANSACTION MANAGEMENT PEREThis position is accountable for providing high quality service through the management of day -to-day oversight activity within PCS Transfer Management team. The individual ensures a superior level of service is maintained at all times, shares knowledge of pending issues, promptly resolves where possible and...

  • Transaction Manager

    2 months ago

    delhi, India CBRE India Full time

    INTRODUCTIONThe Transaction Manager (TM) role will be responsible for a key account, managing the client’s real estate portfolio in India and the overall relationship. The resource will be dedicated to the client’s RE function and will be based in the client’s office in Mumbai.ESSENTIAL RESPONSBILITIESThe Resource will be part of a larger team and will...

  • Transaction Coordinator

    2 weeks ago

    Delhi, Delhi, India Homeward Full time

    Our ValuesTHE GOLDEN RULEWhether we're dealing with colleagues or customers, we follow The Golden Rule, treating others the way we want to be treated.It's a simple rule, but it's also significant: we don't prioritize money or growth over people, and we practice empathy at every opportunity.CALM FOCUSWe work in tech and build solutions for real estate. Both...

  • Monitoring

    2 weeks ago

    Delhi, Delhi, India Stefanini, Inc Full time

    DescriptionThe Senior Monitoring Engineer's primary role will be providing product and infrastructure support to the tools likeResponsibilities Perform the implementation and ongoing management of the overall design, solution, and strategy of end point monitoring tools (ControlUP / NextThink etc. Should be exceptionally good with PowerShell scripting to...

  • Transaction Coordinator

    2 months ago

    New Delhi, India Homeward Full time

    **Our Values** **THE GOLDEN RULE** Whether we're dealing with colleagues or customers, we follow The Golden Rule, treating others the way we want to be treated. It's a simple rule, but it's also significant: we don't prioritize money or growth over people, and we practice empathy at every opportunity. **CALM FOCUS** We work in tech and build solutions...

  • Monitoring

    2 weeks ago

    Delhi, Delhi, India ACCESS Health International Full time

    Full Time _ - New Delhi _ - Posted 52 mins ago _ **_POSITION VACANT: _**_Monitoring, Evaluation, Research, and Learning (MERL) Manager _ **_LOCATION: _**_New Delhi, India. This position requires the ability to travel within India, up to 50% of the time. _ **_TYPE OF CONTRACT: _**_Fixed-term contract till September 2026 _ **_REPORTS TO: _**_Senior...

  • Associate-transaction Advisory Services

    3 months ago

    Delhi, India Dewan P. N. Chopra & Co Full time

    **Key Responsibility Areas (KRA’s)** - Support Senior Management in Interacting with existing and prospective clients and associates to enhance business across service offerings for investment advisory including buy-side /sell side and fund sourcing mandates across sectors in and outside India. - Executing mandates for Transaction Advisory and support...

  • Transactional Support Executive

    2 weeks ago

    Delhi, Delhi, India Rio Tinto Full time

    Transactional Support Executive- Be part of the world's leading mining organization: Commitment to a safe working environment:- Work in a diverse and innovative team Gurgaon: Positions 4About the role**Finding better ways to provide the materials the world needs.**We are looking for a Transactional Support Executive who will be responsible for providing...

  • Ongoing Monitoring Quality Assurance Analyst

    1 month ago

    Delhi Division, India Tide Full time

    Department : Member Operations (IN) Who are Tide: At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017, Tide is now the...

  • Ongoing Monitoring Quality Assurance Analyst

    4 weeks ago

    Delhi Division, India Tide Full time

    Department : Member Operations (IN) Who are Tide: At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017, Tide is now the...

  • Mgr, Branch Operations

    1 month ago

    Delhi Division, India Standard Chartered Bank Full time

    Role Responsibilities Approve daily transactions for selected products as applicable ( traveler’s cheques, cashier’s orders, currency exchange, merchant services, safe boxes) as well as transactions exceeding specified teller limits Manage Service Delivery – observe queue time and length; take action as needed to capacitize serving counters...

  • Mgr, Branch Operations

    4 weeks ago

    Delhi Division, India Standard Chartered Bank Full time

    Role Responsibilities Approve daily transactions for selected products as applicable ( traveler’s cheques, cashier’s orders, currency exchange, merchant services, safe boxes) as well as transactions exceeding specified teller limits Manage Service Delivery – observe queue time and length; take action as needed to capacitize serving counters...

  • Ca Intern

    3 weeks ago

    Delhi, India Vconnect Services Full time

    Monitor cash-flow of the organization by monitoring income, expenditure, and investments - Maintain receipts and records for all the business transactions - Preparing balance sheet, invoices, etc - Monitoring transactions, identifying irregularities in invoices, monitor bank deposits and payments, etc. - Assisting the managerial team in budgeting, taxes, and...