transaction

Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs. Leveraging our holistic portfolio of capabilities in consulting, design, engineering, and operations, we help clients realize their...

Key Responsibilities: Monitor and analyze customer transactions in real-time or post-transaction systems to detect potentially suspicious activity. Review system-generated alerts and escalate suspicious cases for further investigation. Identify patterns of money laundering, fraud, terrorist financing, and other financial crimes. Document investigation...

Key Responsibilities: Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems. Conduct investigations on suspicious activities and escalate cases as necessary. Ensure...

Manage engagements with clients including routinely working directly with c-suite executives to perform financial due diligence on middle-market companies in a variety of industries Work alongside private equity firms, strategic clients and investment banks to perform buy-side and sell-side due diligence as well as other MA activities Responsible for all...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Junior Transactional Attorney based in India. As a Junior Transactional Attorney, you will apply your legal expertise to the development and evaluation of advanced artificial intelligence systems designed to support contract...

Job Track Description: • Requires broad technical expertise and industry knowledge. • Accountable for functional, operational, and/or program management. • Assists others in achieving goals. • Manages performance appraisals and pay reviews. • Manages training for 3 or more employees. • Manages hiring and termination actions. General...

Train Associates, work with peers, assist Managers, Senior Managers and Partners in conducting financial due diligence on middle-market companies in a variety of industries Conduct analytical reviews of data and prepare findings Prepare data books Help prepare draft reports for management review Research issues that arise during the course of engagements ...

This role is for one of our clients Pay: 70–90/hour Role Type: Contractor Location: Remote We are seeking a detail-oriented Junior Transactional Attorney for a part-time opportunity at the intersection of legal practice and artificial intelligence. This role is ideal for early-career lawyers with foundational experience in transactional legal work,...

Brio Real EstateTITLE:Transaction Management AssociateDEPARTMENT:Transaction ManagementIn 2025, Blackstone established Brio Real Estate (“Brio”) as a portfolio company focused on real estate credit. Brio is a specialized global commercial real estate asset services platform that manages and supports Blackstone’s Real Estate Debt Strategies business...

Position: Research Analyst, Companies & Transactions Location: Gurgaon / New Delhi (Fully Remote), NO US-BASED CANDIDATES Firm Overview Financial Technology Partners is one of the most successful boutique investment banks on Wall Street. Headquartered in San Francisco with additional offices in NYC and London, FT Partners has advised on some of the most...

Key Responsibilities: Conduct thorough reviews and investigations on customer transactions to identify suspicious activities. Perform enhanced due diligence (EDD) and customer due diligence (CDD) processes to mitigate risks. Ensure compliance with AML (Anti-Money Laundering) regulations and banking standards. Maintain accurate and up-to-date documentation...

We are looking for an IT Transaction Services Senior Manager to join our team. Transactional Services team performs due diligence for buyers and sellers to help identify areas that affect deal negotiations. Such services include assessment of recurring earnings and quality of earnings, analysis of key revenue and cost drivers, critique of balance sheet...

Job Dimensions: (role and responsibilities): Provide ongoing strategic advice to clients on the use of transactional risk and transaction insurance solutions in M&A deals to achieve commercial objectives Develop solutions to transaction issues and coordinate their implementation with underwriters in global market Based out of Mumbai Communicate and capture...

DescriptionJob Track Description: Performs business support or technical work, using data organizing and coordination skills. Performs tasks based on established procedures. In some areas, requires vocational training, certifications, licensures, or equivalent experience. General Profile Ability to perform analytical and operational...

At Black & Veatch, our employee-owners go beyond the project. For over a century, we have been breaking down social, economic and geographic barriers by making life's critical resources accessible to all. Working with us, you will help provide critical expertise as we, along with our valued clients, deliver solutions that positively impact communities around...

Roles and Responsibilities: Investigation on trigger alert for each customer

Eligibility Criteria: Minimum 2 years of hands-on experience  in Transaction Monitoring / EDD / AFC  processes Background in international BPO  is mandatory Strong knowledge of AML guidelines, red flag indicators, and risk-based analysis Must have worked on high-risk alerts, customer due diligence, and suspicious transaction patterns Excellent...

Job Description: Essential Job Functions: • Execute business process transactions, closely following established procedures and guidelines. • Collaborate with senior analysts, managers, and other staff. • Support process improvement initiatives and data analysis. • Participate in identifying and resolving process bottlenecks. • Ensure compliance...

CCMO- Credit Operations- TransactionINTERNAL USAGE:No. of Vacancies: Reports to:CCMO-TL-Credit OperationsIs a Team leader?BothTeam Size:   Grade:______Business:WTODepartment: CCMOSub-Department:CMO – Credit OperationsLocation:CO - WorliAbout CCMO Explain:The function of the department –Custody and Capital Market Operations Handing of all related...

The Tax Manager, Mergers & Acquisitions Tax, will play a critical role within the Global Tax organization by leading all tax-related aspects of post-merger and post-acquisition integration activities. This position is responsible for ensuring seamless integration of acquired entities into GlobalFoundries' tax operations, processes, systems, compliance...