1115

Transaction Jobs

Consulting Technical Manager - OFSAA - FCCM

Permanent Job

Mumbai ,

India

0-2 years

trade compliance FCCM Transaction Filtering Customer Screening Kyc Ofsaa Sql Java Oracle Database Weblogic Aml Shell Scripting Web Technologies Ecm

7 days ago

Software Developer

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

database transaction management Search Engines large scale system design structured log data streaming services Web Services Distributed Computing Storage Kafka

7 days ago

Senior Software Engineer

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

enterprise goals Tools Transaction Processing Distributed Computing System Design Networks Software Development Performance Quality Applications Databases

7 days ago

Personal Accountant

Permanent Job

Mumbai ,

India

1-10 years

accounting bank transaction ledger management Equity Shares G suite Tally ERP Interpersonal Skills TDS entries demat transaction PMS Mutual Funds Communication Skills Ms Excel

14 days ago

Analyst/Associate - ICM Account Activity Review Associate

Permanent Job

Mumbai ,

India

0-2 years

Kyc Transaction Monitoring Anti Money Laundering Know Your Client Compliance Audit Risk

8 days ago

Associate/AVP- ICM KYC/Financial Crime Risk Controls

Permanent Job

Mumbai ,

India

10-12 years

Kyc Project Management Training Analytical Skills Compliance Risk Appetite Statement KODs/KOPs Communication Transaction Monitoring Anti Money Laundering Account Activity Reviews Financial Crime Risk Controls Quality Assurance Research Vba Ms Office

8 days ago

Base 24 Classic Developer | 4 to 6 Years | Pune

Permanent Job

Chennai ,

India

0-2 years

Base24 Classic nonstop sql transaction processing systems C/C++ EFT (Electronic Funds Transfer technologies HP Non Stop (Tandem systems Enscribe databases TAL Cobol Tacl

14 days ago

Senior Commercial Banking Portfolio Manager

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

6-8 years

Financial Research precedent transaction analysis Discounted Cash Flow business writing skills comparable company excel skills Underwriting Structuring Credit Worthiness commercial credit Financial Statements Communication Skills

7 days ago

Control Management Associate

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

3-5 years

market abuse cftc/sec regulations dodd frank act title vii Attention To Detail protegent market abuse us/uk market abuse onetick trading hub fca mar commodities trade surveillance manipulation regulations Internal Audits Sec gathering data Transaction Monitoring Analytical Skills Mis protegent trading compliance Equities finra Fx Credit regulatory requests Fixed Income Derivatives Actimize

14 days ago

Senior Commercial Banking Portfolio Manager

Permanent Job

Bengaluru / Bangalore ,

India

4-6 years

business financial statements Precedent Transaction analysis mid level managers market related information Chartered Accountancy real estate asset class in-depth evaluation Team Procedures Read Moody"s Risk Analytics Economics business writing skills Policies diversified asset class approval committees multiple sources Communication Skills Mortgage key risks collaborate Mentor Structuring compliance requirements Private Banking post-graduation Tax Returns Financial Research quantitative factors lending officers Underwriting Cost and Management Accountancy assessing credit worthiness credit report Quality Check Feedback commercial credit experience risk rating borrower performance consult multiple factors prescribed template Advanced excel skills Finance Projects comprehend Financial Statements Banking consumer Mba Comparable Company various industries synthesize data onshore team members ratios Trends Discounted Cash Flow corporate entities workload planning qualitative

7 days ago

Business Relationship Manager - SBE-Small Business Enterprise-Sales

Permanent Job

India ,

Nashik

2-3 years

Cash Credit Relationship Management Term Deposits BG Transaction Credit buyers credit Current Account Influencing Skills Trade Finance Communication Sales Lc Demand Loan

12 days ago

Business Relationship Manager - SBE-Small Business Enterprise-Sales

Permanent Job

Mumbai ,

India

2-3 years

Cash Credit Relationship Management Term Deposits BG Transaction Credit buyers credit Current Account Influencing Skills Trade Finance Communication Sales Lc Demand Loan

10 days ago

Business Relationship Manager - SBE-Small Business Enterprise-Sales

Permanent Job

Chittaurgarh ,

India

2-3 years

Cash Credit Relationship Management Term Deposits BG Transaction Credit buyers credit Current Account Influencing Skills Trade Finance Communication Sales Lc Demand Loan

7 days ago

RCU Trxn Monitoring Team Member-Ho & Support-Internal Control

Permanent Job

Mumbai ,

India

2-4 years

Fraud Detection Communication Transaction Monitoring Mis Analytical Skills Ms Excel Ms Office

7 days ago

Business Relationship Manager - SBE-Small Business Enterprise-Sales

Permanent Job

Ludhiana ,

India

2-3 years

Cash Credit Relationship Management Term Deposits BG Transaction Credit buyers credit Current Account Influencing Skills Trade Finance Communication Sales Lc Demand Loan

10 days ago

Senior Principal Software Developer

Permanent Job

Bengaluru / Bangalore ,

India

5-7 years

distributed database systems storage infrastructure highly available services Transaction Processing

7 days ago

Base 24 Developer

Permanent Job

Chennai ,

Pune

1-9 years

ACI Tandem Base 24 Classic merchant acquiring Amex Settlements Switch Processing EPS Transaction Processing Stakeholder Management Authorization projects Visa Design CUP Ncr Diners Development communication Mastercard

14 days ago

WBCG:C&LC - Credit Analyst

Permanent Job

Mumbai ,

India

0-2 years

communication Processing Risk uncertainty Transaction resolution deadline Pressure Query

9 days ago

Control Management Associate

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

6-8 years

Risk Management Business Controls Protegent Market Abuse market conduct Analytical Skills Confidentiality Regulatory Requests Verbal Communication Integrity Trade Surveillance Market Abuse Fixed Income Mis Manipulation Regulations Sec Protegent Trading Compliance Written Communication Equities Trading Hub Attention To Detail US/UK Market Abuse Credit Internal Audits finra Commodities Derivatives Senior Management Fx Transaction Monitoring OneTick Actimize

14 days ago

Payment Business Architect | 16 - 20 Years | Pune

Permanent Job

Pune ,

India

18-20 years

Transaction Banking Cash Management Rtgs ACH Open Banking Real Time Cards

7 days ago

Lead Operations Processor

Permanent Job

Bengaluru / Bangalore ,

India

6-8 years

operation Guidance Interpretation resolve planning prioritize peers effectiveness Coordination customers mentorship judgment Documentation Tools Leadership Procedures escalated Knowledge Implementation consult Company processes Internal resource Policies goals complex Evaluation Structure managers Training collaborate Independent Transaction supervision colleagues revised Compliance Technical resolution Requirements Function

13 days ago

KYC ANALST

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

Client Monitoring Sanctions written and spoken English Computer Proficiency Ms Office Applications Transaction Monitoring CAMS Kyc Client Monitoring local KYC guidelines Communication Skills Aml

10 days ago

Senior Manager - Transaction Monitoring

Permanent Job

Mumbai ,

India

8-10 years

Attention To Detail analytical Independent ACAMS certified SAR filling Payments/Fintech industry Interpersonal Problem-solving Motivate Payments industry Compliance Operations team investigative mindset Efficiency Advanced MS-Excel Sanction Screenings AML transaction monitoring self-motivated Lead English Communication regulatory landscape Team Player Investigations-related work Macros Data Analytics build

5 months ago

Transaction Manager

Permanent Job

Ahmedabad ,

India

3-5 years

Commercial RE Team Management Microsoft Office Networking

5 months ago

Transaction Manager High-Value Residential Property Transactions

Permanent Job

Mumbai ,

India

0-2 years

Advisory Services market trends Print Media Professionalism industry regulations customer-centric approach investment opportunities in-depth knowledge Proactive Sales marketing campaigns Flexibility purchase agreements Negotiation ethical standards property values market dynamics communication luxury residential real estate confidentiality requirements Client Relationships Presentation Skills negotiating terms exceptional service digital platforms self-motivated exclusive events market research polished demeanor Sales Targets Networking

3 months ago

...

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transaction Jobs

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Job Category

Transaction Jobs

Consulting Technical Manager - OFSAA - FCCM

Software Developer

Senior Software Engineer

Personal Accountant

Analyst/Associate - ICM Account Activity Review Associate

Associate/AVP- ICM KYC/Financial Crime Risk Controls

Base 24 Classic Developer | 4 to 6 Years | Pune

Senior Commercial Banking Portfolio Manager

Control Management Associate

Senior Commercial Banking Portfolio Manager

Business Relationship Manager - SBE-Small Business Enterprise-Sales

Business Relationship Manager - SBE-Small Business Enterprise-Sales

Business Relationship Manager - SBE-Small Business Enterprise-Sales

RCU Trxn Monitoring Team Member-Ho & Support-Internal Control

Business Relationship Manager - SBE-Small Business Enterprise-Sales

Senior Principal Software Developer

Base 24 Developer

WBCG:C&LC - Credit Analyst

Control Management Associate

Payment Business Architect | 16 - 20 Years | Pune

Lead Operations Processor

KYC ANALST

Senior Manager - Transaction Monitoring

Transaction Manager

Transaction Manager High-Value Residential Property Transactions