209

Transaction Jobs in Thane

Analyst - Liquid Financing GNA

Permanent Job

Mumbai ,

India

0-2 years

IR swaps transaction logs CD Swaps Futures Margin movements Hardware trade discrepancies equity swaps trading desks Cash Prime Brokerage platform Market Data confirming orders Mis Securities Lending client databases Trade Execution network-related issues processing trades financial information Risk Analysis Software Sql Bi Tools Slas Python

7 days ago

PA2024EMOffQ401 - SC3

Permanent Job

Mumbai ,

India

4-6 years

Mutual Funds self-initiative resourcefulness functional knowledge Team Leadership judgement customer-focused approach Transaction Processing Procedures

11 days ago

Director- WM Commercial Real Estate (Firm Risk Management)

Permanent Job

Mumbai ,

India

6-10 years

commercial real estate transaction structures Credit Underwriting Oral Communication deadline management Documentation FRM CFA Finance lending process collaboration skills Team Management relationship management Written Communication

11 days ago

ICM/TFFI Center of Excellence – Account Activity Review Associate

Permanent Job

Mumbai ,

India

0-2 years

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

8 days ago

Director-Transactions Management

Permanent Job

Mumbai ,

India

10-12 years

financial analysis People Management proactivity new products Flexibility relationship management Process Management Continuous Improvement Total Rewards program Portfolio Management Communication Skills Resilience fast moving MNC clients budget forecasting risk management project management Transaction Management team goals Team Management Real Estate Presentation Skills Creative Thinking Technology Client Management resourcefulness Teamwork Leadership Skills Collaboration Revenue Forecasting commercial acumen positive mindset account profitability

11 days ago

Technology private equity investing & operating associate

Permanent Job

Mumbai ,

India

1-4 years

Private Equity Valuation Audit M&A Financing Equity Research transaction services

10 days ago

Account Manager (PR) - BFSI

Permanent Job

Mumbai ,

India

3-5 years

Public Relations Advertising Analysis Marketing Communication Transaction Negotiations business development supervision Knowledge Management Relationship Development communication Presentations multi-tasking Client Management Team Management professional development technical inputs project management conceptualizing solutions Networking Reports

11 days ago

Manager / AVP Global Banking - UK OPC

Permanent Job

Mumbai ,

India

10-12 years

Operational Risk Transaction Banking Corporate Client Group Powerpoint Capital Markets Excel

11 days ago

Technology Consulting-TE SAP-ABAP Senior

Permanent Job

Mumbai ,

India

4-6 years

Call transaction CDS view Sd ABAP Proxies Batch Data Communication Mm ATC S/4 Ale LTMC cpi Idocs Po Pp Fi Webdynpro Edi Hana Abap Rfc Idoc Workflow Qm middleware Bapi Amdp Ricef Fiori Web Services Sap Abap Ricefw Api Pi

10 days ago

Assistant Vice President - Operational Permanent Control

Permanent Job

Mumbai ,

India

12-14 years

Cash Management Operations Payments General Administration CLM Services Permanent Control Trade Finance Operations FS Loan Services Risk Management Operational Risk Incident Management Tool Due Diligence Procurement Global Markets ALM Treasury Operations Transaction Banking Advisory Operational Control Framework IT Physical Security Group Policies Aml RCSA Gcp

11 days ago

Senior Associate/Assistant Manager OPC

Permanent Job

Mumbai ,

India

0-2 years

Corporate & Institutional Banking Compliance Culture Transaction Banking OPC control testing Corporate Coverage Group Risk360 system Permanent Control Risk ORC audit findings Loans Syndication Global Capital Market Operational Risk

11 days ago

Assistant Manager - Credit documentation - APAC

Permanent Job

Mumbai ,

India

5-7 years

Control function Permanent control framework Documentation control Risk concepts Credit risk data Covenant Manager Structured deals Regulatory Requirements Monitoring function Atlas II Credit agreements Methodologies Booking system Corporate Credit Financial Products Credit committee decisions Risk data integrity Transaction workflows Internal guidelines Cat Credit Administration CRF Credit reviews Local regulations

11 days ago

Cash and Trade Proc Analyst2

Permanent Job

Mumbai ,

India

0-2 years

cash management processing Influencing communication Management Written analytical transaction services Verbal Relationship

11 days ago

Compl AML Risk Mgmt Sr Mgr

Permanent Job

Mumbai ,

India

10-12 years

AML Compliance AML unit Regulatory exams Regulatory emerging risks reporting capabilities AML India Adhoc regulatory requests control measures Regulatory Transaction Reporting program enhancements quality delivery AML Program Compliance Testing Reviews Governance forums Training Country AML Trainings Plan Word Analytical Skills In-Business Monitoring Reviews Managers Control Assessment Inventory Management Enterprise-Wide AML Risk Assessment process deficiencies corrective action plans AML Data analytics compliance risk issues Cross Border Automation Tool audit commitments Country AMLCO Calls remediation plans Internal Audit system applications Quality Excel Testing

11 days ago

Vice President - Regulatory Risk and Control Officer

Permanent Job

Mumbai ,

India

8-10 years

Deposits Loans stakeholders Derivatives key controls transaction testing internal controls testing Compliance Audit large data sets technical expertise regulatory reports Risk Weighted Assets Securities Communication Skills Power Bi Testing Methodology Tableau Python Excel

11 days ago

Head - Merchant Risk Management

Permanent Job

Mumbai ,

India

10-15 years

Transaction Monitoring Credit Analysis Portfolio review Charge Back Risk SME risk assessment Fraud Risk Disputes Management Business Risk Kyc Financial Statements Credit Risk KYC remediation projects KYC due diligence Ml Aml

8 days ago

M1-PA2024TWUOFF4

Permanent Job

Navi Mumbai ,

Mumbai ,

India

2-4 years

Transaction Processing team goals Mutual Funds customer-focused approach Process Improvements

8 days ago

Associate

Permanent Job

Mumbai ,

India

2-4 years

790000 - 823000 INR

Module pool programs Transaction Codes User-Exits Eclipse/SAP HANA Studio Focus Build operations RFCs Search Helps Transports S/4HANA Lock Objects SAP Cds Views Data Dictionary Objects Solution Manager Workflow Amdp Smartforms Alv Reports Tmg Fiori Badis Enhancements Function Modules Bapis Adobe Forms

9 days ago

Consultant - SAP

Permanent Job

Mumbai ,

India

1-5 years

Transaction Data supply chain planning Demand Planning New product planning product segmentation Driver based planning ECC Master data Statistical Forecast algorithms Demand Sensing Sap Apo Sap Ibp

13 days ago

ICM/TFFI Center of Excellence – KYC/Financial Crime Risk Controls Team

Permanent Job

Mumbai ,

India

10-12 years

Account Activity Reviews Transaction Monitoring correspondent banking Compliance Risk Appetite Statement Financial Crime Risk KODs/KOPs Anti Money Laundering Training Audit Risk Kyc Analytical Communication Research Ms Office Vba Quality Assurance

8 days ago

Senior Consultant - SAP

Permanent Job

Mumbai ,

India

1-5 years

planning view Single level what if analysis complex configuration scenarios Business Blueprint documents application jobs training materials planning areas ECC Master data Inventory component calculations key figure calculations Inventory Optimization Transaction Data supply chain planning Design workshops Business user training sessions Multi Echelon Inventory Optimization Sap Apo Dashboards User Acceptance Testing Test Scripts Sap Ibp

13 days ago

Personal Accountant

Permanent Job

Mumbai ,

India

1-10 years

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

10 days ago

Manager Surveillance-Paytm Money (Broking Background Only)

Permanent Job

Mumbai ,

India

6-8 years

Kyc written/oral communication skills Customer identification program Ms Office Tools financial services transaction data analysis Customer due diligence Interpersonal Skills Aml

12 days ago

Team Member Legal - Wholesale Banking-SUPPORT SERVICES-Legal

Permanent Job

Mumbai ,

India

5-7 years

Legal Advice Digital Banking corporate client negotiations mitigation strategies payment industry regulations legal risks Electronic NPCI Card Associations Sebi RERA Authority Transaction Banking Rbi Policies banking laws Contracts Payment Systems

8 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

12 days ago

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Transaction Jobs in Thane

Analyst - Liquid Financing GNA

PA2024EMOffQ401 - SC3

Director- WM Commercial Real Estate (Firm Risk Management)

ICM/TFFI Center of Excellence – Account Activity Review Associate

Director-Transactions Management

Technology private equity investing & operating associate

Account Manager (PR) - BFSI

Manager / AVP Global Banking - UK OPC

Technology Consulting-TE SAP-ABAP Senior

Assistant Vice President - Operational Permanent Control

Senior Associate/Assistant Manager OPC

Assistant Manager - Credit documentation - APAC

Cash and Trade Proc Analyst2

Compl AML Risk Mgmt Sr Mgr

Vice President - Regulatory Risk and Control Officer

Head - Merchant Risk Management

M1-PA2024TWUOFF4

Associate

Consultant - SAP

ICM/TFFI Center of Excellence – KYC/Financial Crime Risk Controls Team

Senior Consultant - SAP

Personal Accountant

Manager Surveillance-Paytm Money (Broking Background Only)

Team Member Legal - Wholesale Banking-SUPPORT SERVICES-Legal

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