1,939 Transaction Experience Jobs nearby Vasai

As an AML - Transaction Monitoring Associate/Senior Associate/Team Lead in Chennai, your role involves: - Reviewing assigned alerts using the AML alert management system. - Documenting findings from the review process. - Reviewing manual referrals from various areas of the bank. - Analyzing Low, Medium, and High Risk accounts. - Conducting enhanced due diligence research on individuals, institutions, and trusts using tools like LexisNexis. - Interacting with Bank management regarding suspicious transactions. - Preparing and reviewing Loan accounts, RDC, Wire Transfers, and Monetary Instrument reports. - Utilizing transactional and customer records to identify suspicious activities. - Performing detailed analyses to detect patterns, trends, anomalies, and schemes in transactions. - Maintaining strong investigative skills and extensive banking and Compliance knowledge. - Identifying significant cases, red flags, and patterns associated with money laundering. Qualifications required for this role: - Minimum 1-8 years of experience in AML - Transaction Monitoring. - AML level 1 detection experience. - Bachelor's Degree. - Flexibility for night shifts. Key Skills: - AML - Document Review - Transaction Monitoring,

As a Research Manager at our company, your role will involve conducting industry and financial research to support clients and contribute to internal knowledge building efforts. You will be responsible for managing and/or working with a team of analysts on multiple projects, while leading quarterly analysis of revenue, costs, and profitability across top-tier banks. Your responsibilities will also include identifying key trends, crafting effective search strategies, and assisting clients in refining research requests. Additionally, you will be responsible for organizing, analyzing, synthesizing, and summarizing data using appropriate methodologies, as well as conducting quantitative analysis when necessary. Key Responsibilities: - Manage and/ or work with a team of analysts while handling multiple projects - Lead quarterly analysis of revenue, costs, and profitability across top-tier banks - Identify key trends across all regions and products, highlighting areas of out/underperformance - Craft effective search strategies and gather relevant information from various resources - Assist clients and/or other research delivery team members in articulating and refining research requests - Conduct quantitative analysis and day-to-day workflow management - Responsible for project planning, management, and delivery - Coordinate regular meetings with key personnel in different locations - Responsible for training and coaching new joiners in the team - Complete ad hoc research requests, knowledge building, and business development projects - Delegate responsibilities and supervise team members - Work with IT teams for process automation and simplification Qualification Required: - MBA or postgraduate degree in business management, statistics, economics, or similar field - Professional certifications like CFA, FRM, CAIA would be an added advantage - Minimum 5-8 years of experience in managing a team - Strong quantitative skills and analytical abilities - Ability to work with significant amounts of data - Prior experience in business research/analytics - Sound knowledge of global Transaction Banking and Securities Services products - Independence, self-motivation, and decision-making skills - Fluency in spoken English - Excellent working skills with MS Office tools - Working knowledge of professional information services like Bloomberg, Thomson Reuters (Note: The additional details of the company were not included in the provided job description),

As a Director, Product Management (Transaction Processing) at our company, you will be responsible for establishing and supporting the execution of the Mastercard Cross-Border Services Product Management roles and responsibilities. You will work in conjunction with other stakeholder teams and lead a team that drafts the business/product requirements for product development and completes all product and project readiness activities required for commercializing new features and functionalities. **Key Responsibilities:** - Lead a team of product managers to support all commercialized use cases of Mastercard Cross Border services at functional and technical (platform) levels. - Become a subject matter expert in Mastercard cross border services and platform feature capabilities. - Act as a SME for all aspects of the product, leading and training internal stakeholders and regional partners on how the products work and why. - Analyze new product enhancement initiatives and define the product requirements. - Provide thought leadership to create a compelling product vision for new Cross-Border offerings with enhanced capabilities and business value. - Partner with Product Owners to quantify and elaborate business requirements and ensure what is delivered meets the Product needs and requirements. - Adhere to the product development life cycle and include the Studio and P&E partnership principals to deliver all prioritized projects. - Employ best practices on product development activities and encourage and lead team members to deliver best-in-class solutions with a critical view on time to market and deliver with ownership of all deliverables. - Perform product/technical deep dives with internal stakeholders. - Support product development roadmap and manage the relationships of technical product management teams and the Global Technology teams to maintain and build out platforms and processes across cross-functional teams. **Qualifications Required:** - 5-8 years of experience in product management and development with at least 3-4 years in leadership positions. - Excellent organization and product management skills. - Detail-oriented with excellent communication skills (both verbal and written). - Self-motivated, self-driven, and able to drive tasks and projects to completion. - Proven ability to build working relationships efficiently and effectively with diverse groups in different time zones. - Experience in building and delivering product enhancements. - Leadership credentials and mentoring pedigree. In addition to the above responsibilities and qualifications, it is expected that you will abide by Mastercard's security policies and practices, ensure the confidentiality and integrity of the information being accessed, report any suspected information security violation or breach, and complete all periodic mandatory security trainings in accordance with Mastercard's guidelines. As a Director, Product Management (Transaction Processing) at our company, you will be responsible for establishing and supporting the execution of the Mastercard Cross-Border Services Product Management roles and responsibilities. You will work in conjunction with other stakeholder teams and lead a team that drafts the business/product requirements for product development and completes all product and project readiness activities required for commercializing new features and functionalities. **Key Responsibilities:** - Lead a team of product managers to support all commercialized use cases of Mastercard Cross Border services at functional and technical (platform) levels. - Become a subject matter expert in Mastercard cross border services and platform feature capabilities. - Act as a SME for all aspects of the product, leading and training internal stakeholders and regional partners on how the products work and why. - Analyze new product enhancement initiatives and define the product requirements. - Provide thought leadership to create a compelling product vision for new Cross-Border offerings with enhanced capabilities and business value. - Partner with Product Owners to quantify and elaborate business requirements and ensure what is delivered meets the Product needs and requirements. - Adhere to the product development life cycle and include the Studio and P&E partnership principals to deliver all prioritized projects. - Employ best practices on product development activities and encourage and lead team members to deliver best-in-class solutions with a critical view on time to market and deliver with ownership of all deliverables. - Perform product/technical deep dives with internal stakeholders. - Support product development roadmap and manage the relationships of technical product management teams and the Global Technology teams to maintain and build out platforms and processes across cross-functional teams. **Qualifications Required:** - 5-8 years of experience in product management and development with at least 3-4 years in lea

Role Overview: As a Senior Attorney specializing in real estate transactions, you will be responsible for managing the documentation and execution of real estate deals in Mumbai. Your role will involve collaborating closely with the Associate Partner to ensure the successful completion of various real estate transactions. Key Responsibilities: - Drafting and reviewing various agreements such as development agreements, conveyance deeds, lease deeds, joint development agreements, redevelopment contracts, MoUs, Leave & License Agreements, RERA documentation, sale deeds, property transfer documents, society resolutions, indemnities, and title documents. - Conducting and supervising title due diligence for land parcels, buildings, and redevelopment projects. - Coordinating with clients, developers, societies, architects, and sub registrars to facilitate smooth execution of real estate transactions. - Assisting in structuring real estate transactions, risk assessments, RERA compliance documentation, and society representation. - Maintaining version control of documentation and tracking timelines for each execution. Qualifications Required: - In-depth knowledge of real estate law, title verification, and regulatory compliance (RERA, MOFA, etc.). - Strong experience in drafting and finalizing real estate transaction documents. - Previous experience working with housing societies, developers, and property acquisitions. - LLB degree with 2-4 years of solid experience in real estate practice. - Ability to independently manage files and meet client expectations. - Availability to work full-time from the Nariman Point office. Additional Details: The company is seeking a Senior Attorney with a strong background in real estate transactions to contribute to their Mumbai office. The role offers an opportunity to work closely with the Associate Partner and handle end-to-end documentation of real estate deals. The successful candidate will play a crucial role in ensuring the smooth execution of various real estate transactions while maintaining compliance with regulatory requirements.,

As a Manager, Product Management (Transaction Processing) at Mastercard, you will play a vital role in supporting the execution of the Mastercard Cross-Border Services Product Management responsibilities. Your main focus will involve collaborating with cross-functional teams and stakeholders to define business requirements for product development and ensuring all necessary activities are completed to successfully launch new features and functionalities. **Key Responsibilities:** - Serve as a Subject Matter Expert (SME) for the product, providing guidance and training to internal stakeholders and regional partners on product functionality. - Analyze new product enhancement initiatives and establish clear product requirements. - Identify market problems, opportunities, and leverage existing capabilities to create innovative product visions for new Cross-Border offerings. - Document new features and functionalities accurately and concisely to support product readiness activities. - Utilize the Aha Road mapping tool to develop and communicate the product roadmap, prioritize tasks, and track progress. - Collaborate with Product Owners to define and elaborate on business requirements, ensuring alignment with product needs. - Follow the product development life cycle and engage with Studio and P&E partners to deliver prioritized projects successfully. - Conduct testing of new features and functionalities using available tools. **Qualifications Required:** - Excellent organizational and product management skills. - Detail-oriented with strong communication skills, both verbal and written. - Self-motivated and driven to see tasks and projects through to completion. - Demonstrated ability to establish effective working relationships across diverse groups and time zones. - Proven track record in building and delivering product enhancements. - Business analysis experience is a prerequisite. In addition to your role-specific responsibilities, it is crucial that you acknowledge and uphold Mastercard's Corporate Security Responsibility. This entails complying with security policies and practices, safeguarding the confidentiality and integrity of accessed information, reporting any suspected security breaches, and participating in mandatory security training sessions as per Mastercard's guidelines.,

As a Data Entry Processor for a member organization, your role involves enrolling new/existing employees and incorporating changes related to beneficiaries, dependents, and adding new products to policies. Your key responsibilities include: - Processing back office transactions such as setting up accounts, scanning, and new business - Ensuring all transactions are processed within the SLAs outlined by the client - Following defined and documented desktop procedures for transaction processing - Meeting assigned targets in accordance with SLA and striving to exceed expectations - Ensuring the quality of transactions meets predefined parameters Your work will require you to operate within strict deadlines and continuously aim to improve process metrics and customer satisfaction measures. No additional details about the company were mentioned in the job description.,

As a Divestment Resource, your role involves managing the end-to-end divestment process for a diverse real estate portfolio. You will work closely with clients, internal stakeholders, and transaction teams to ensure timely, efficient, and value-maximizing asset disposals. **Key Responsibilities:** - **Opportunity Identification:** Evaluate and identify potential divestment opportunities within the real estate portfolio across various asset classes. - **Stakeholder Management:** Work with all client stakeholders to make assets investment-ready, align workgroups on the process, and obtain necessary approvals. - **Strategic Planning & Implementation:** Design and implement a comprehensive divestment strategy, including property assessments, sale timelines, and business case proposals. - **Buyer Engagement & Negotiation:** Collaborate with clients and transaction teams to identify buyers, support due diligence, and negotiate transaction terms. - **Process Management:** Define and ensure adherence to transaction process SOPs for accountability across the transaction life cycle. - **Progress Monitoring & Reporting:** Track divestment progress, identify and mitigate risks, and communicate updates to clients. - **Transaction Closure:** Oversee sale documentation execution and ensure successful asset handover to conclude divestments. **Qualifications & Key Skills:** - Bachelor's degree. - 5+ years of experience in real estate divestment, asset management, or related roles. - Strong understanding of property valuation and legal documentation. - Excellent eye for detail and stakeholder coordination skills. - Strong analytical and communication abilities. - Proficiency in MS Office and real estate management tools.,

As part of the Transaction Management team at Citi, your role will involve supporting various aspects of the lending lifecycle, including loan closing, servicing coordination, client onboarding, data management, and quality control. You will be instrumental in ensuring that all loan transactions meet both internal and external requirements. Your responsibilities will encompass contributing to team development, aiding in loan origination, assisting in process creation, implementing transaction management technology, providing training to staff and business partners, and collaborating with different business lines to enhance operational transparency and efficiency. Key Responsibilities: - Contribute to building and developing the team to support loan origination and lifecycle management for various types of loans. - Assist in creating processes, standards, controls, and training related to transaction management. - Aid in designing and implementing technology, including testing and rollout. - Provide training and support to transaction management staff and business constituents. - Partner with various business lines, credit risk, operations, legal, etc., to ensure data quality, controls, and processes meet internal policies and regulatory requirements. - Define and implement operational metrics, risk reviews, and controls to improve performance and efficiency. - Participate in projects aimed at enhancing processes, efficiency, loan remediation, and system testing/migrations. - Actively manage a deal closing pipeline, coordinate and close loan transactions, capture data, troubleshoot issues, and conduct quality control. - Assess risks when making business decisions to ensure compliance with laws, rules, regulations, and company policies. Qualifications Required: - 8-10 years of relevant experience - Excellent communication, organizational, and interpersonal skills - Ability to work under tight deadlines, manage priorities, and complete tasks independently - Proficiency in Excel and other Microsoft programs, Tableau or visualization tools - Experience with Loan IQ, transaction capture tools, etc. - Strong attention to detail, analytical, and problem-solving abilities - Client relationship management skills - Experience in wholesale lending at a large financial institution - Knowledge of wholesale loan products and legal loan documentation - Ability to collaborate with team members, senior management, and other business constituents - Strong decision-making capabilities and time management skills - Understanding of corporate and regulatory policies related to lending - Focus on achieving key operating standards within a metrics-driven culture Education: - Bachelor's/University degree or equivalent experience At Citi, you will have the opportunity to be part of a global family dedicated to making a real impact. Join us in growing your career, giving back to the community, and taking the next step in your professional journey by applying for this role today.,

As a member of the Compliance Team at Nium, you will play a crucial role in ensuring the highest regulatory standards are met for onboarding new merchants. Your attention to detail and passion for compliance will be key in providing a secure and compliant onboarding experience for our clients. Key Responsibilities: - Ensure timely and detailed review of alerts from AML transaction monitoring systems, escalations on suspicious AML/CFT activities, and cases from other sources - Maintain proper documentation and record keeping of reviews and investigation cases in line with Group standards - Provide insights on emerging AML/CFT risk issues from analysis of suspicious activity - Collaborate to enhance the transaction surveillance and intelligence operating framework and procedures across the Group Qualifications Required: - Minimum 2 years of experience in AML transaction monitoring, SAR filing, Sanction Screenings, and investigations - ACAMS certification preferred but not mandatory - Strong interpersonal and English communication skills - Excellent problem-solving and analytical skills with an investigative mindset - Ability to work both independently and as part of a team - Attention to detail, efficiency, and ability to work under pressure within tight deadlines - Proficiency in Advanced MS-Excel, including Macros, is an added advantage. Knowledge of data analytics is a plus (not mandatory) At Nium, we offer competitive salaries, performance bonuses, sales commissions, equity for specific roles, and recognition programs to reward your hard work. Your well-being is our priority, with medical coverage, 24/7 employee assistance program, generous vacation programs, and a flexible hybrid working environment. We believe in upskilling our employees and provide role-specific training, internal workshops, and a learning stipend. Celebrating together is important to us, with company-wide social events, team bonding activities, happy hours, and team offsites. We embrace diversity and are committed to providing a safe and welcoming environment for everyone. For more detailed region-specific benefits, please visit our careers page at https://www.nium.com/careers#careers-perks. Learn more about us at www.nium.com. By submitting your job application, you acknowledge our Candidate Privacy Notice at www.nium.com/privacy/candidate-privacy-notice. Rest assured, human judgment is key in our hiring decisions, supported by AI tools for parts of the process. For more information on data processing, feel free to reach out to us.,

As the Vice President - Client Management Asia (Global Transaction Banking) at Barclays, you will lead the evolution of the digital landscape, focusing on innovation and excellence to provide unparalleled customer experiences. Your role will involve harnessing cutting-edge technology to revolutionize digital offerings and ensure customer satisfaction. Key Responsibilities: - Identify similar client profiles for cross-selling similar products and determine which clients are most likely to make a purchase. - Analyze balance movements in alignment with client behavior. - Monitor clients" usage of electronic channels and associated volumes. - Manage the utilization of limits (funded and unfunded) effectively. - Track asset run-downs and provide insights on backfilling assets. - Drive FX in cross-border transactions and track sales interactions to correlate them with the pipeline or revenue. - Ensure sales teams are focused on pursuing the right type of transactions. - Assist in developing products and solutions based on client needs in collaboration with the Origination and Product Management team. - Support Trade Origination in structuring and executing complex trade transactions. - Collaborate closely with Trade/Cash Origination to enhance the client experience. - Monitor client-level cross-selling of products and track products per client year over year. - Create marketing material such as deal shoutouts, credentials, and case studies. - Work with the sales team for award submissions. Qualifications Required: - Technical orientation in line with the role's expectations. - Ability to promote continuous improvement and drive innovation. - Stay updated with the latest industry changes. This role is based in the Pune office. In addition to the responsibilities mentioned above, as a Vice President, you are expected to: - Contribute to setting strategy, driving requirements, and making recommendations for change. - Plan resources, budgets, and policies while managing and maintaining policies/processes. - Deliver continuous improvements and escalate breaches of policies/procedures. - Advise key stakeholders, including functional leadership teams and senior management. - Manage and mitigate risks through assessment in support of the control and governance agenda. - Demonstrate leadership and accountability for managing risk and strengthening controls. - Collaborate with other areas of work to support business-aligned activities and strategies. - Create solutions based on sophisticated analytical thought and innovative problem-solving. All colleagues at Barclays are expected to uphold the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship and demonstrate the Barclays Mindset of Empower, Challenge, and Drive.,

Role Overview: As a Trade Settlements Analyst in the Finance team, you will play a crucial role in monitoring, analyzing, and processing transactions related to Money Market and Fixed Income Security. Your focus will be on ensuring accurate and timely settlements while collaborating with various stakeholders to meet regulatory and business requirements effectively. Key Responsibilities: - Monitor, analyze, and process transactions to guarantee accuracy and timeliness. - Develop a deep understanding of issues and escalate them for timely resolution. - Engage with middle office, counterparties, traders, corresponding banks, finance desk, cash management, and other internal and external teams daily. - Communicate effectively with domestic and international custodians and counterparties. - Master the complexities of various overnight and term products, gaining a solid understanding of the business model and infrastructure. - Support project work and participate in User Acceptance Testing (UAT) for system enhancements, analyzing their impact on TCIO activities. - Multi-task and prioritize workload in a fast-paced, deadline-driven environment. - Provide support for audit queries and proactively respond to inquiries from the Front Office, Treasury Services, and other stakeholders. - Assist the Transaction Processing Manager by investigating, analyzing, and providing relevant data to resolve client queries. - Be adaptable in supporting other locations during contingency situations as part of business recovery efforts. Qualifications Required: - Minimum of 3 years of experience in Middle Office/Settlements. - Experience in Money Market and Fixed Income Security Settlements. - Ability to work under pressure in a high-volume environment. - Flexibility, strong organizational skills, and the ability to prioritize tasks. - Quick, accurate work with minimal supervision. - Strong problem-solving skills. - Detail-oriented with a focus on control. - Excellent written and verbal communication skills. - Proficiency in Microsoft Office applications (Excel, Word, Access, PowerPoint).,

Role Overview: As a Transaction Monitoring Investigations Officer - AVP in Mumbai, India, your primary responsibility will be to support the AML Transaction Monitoring Investigations Manager in handling alerts and cases, conducting AML investigations, and assisting with other AML investigation related tasks as required. You are expected to have sound product knowledge and strong expertise in AML/CTF investigative processes and effective alert and case handling procedures. Key Responsibilities: - Execute AML Transaction Monitoring Investigations for the assigned businesses and jurisdiction. - Perform, support, or manage autonomous reviews and investigations. - Ensure the quality of transaction monitoring alert handling and processes in the assigned businesses and jurisdiction. - Supervise a small team of AML Investigators where required, providing personnel support and executing workload management duties. - Coordinate and prepare necessary management information reporting data for local, regional, or global submission. - Work with AFC staff and teams in the home and Region to ensure consistency in standards and policy implementation. - Lead and actively participate in technical and project work and user-acceptance tests as needed. - Provide input on key initiatives and other ad hoc projects. - Support internal and external audit/regulatory inspections. - Escalate issues to the Team Manager and senior management or governance forums promptly when required. Qualification Required: - 5-9 years of relevant experience in an AML role. - Sound technical AML, KYC, and Investigations knowledge and skills with hands-on experience. - Background in Anti-Financial Crime with broad knowledge of AML or other investigations. - Familiarity with diverse banking products across business lines and experience in working on AML monitoring and case management systems. - Strong project management skills. - Previous leadership or team lead experience is a plus. - Demonstrated problem-solving and analytical skills. - Strong attention to detail and efficiency. - Excellent interpersonal skills and strong communication abilities. - Ability to work under pressure and within tight deadlines. - Relevant AML or related certifications such as CAMS, ICA Diploma, etc. Additional Company Details: Deutsche Bank strives for a culture of empowerment to excel together every day. They promote acting responsibly, thinking commercially, taking initiative, and working collaboratively. The company values a positive, fair, and inclusive work environment where all people are welcome and celebrated. Visit the company website for further information: https://www.db.com/company/company.html.,

Role Overview: As a member of the Group Legal, Compliance & Secretariat team, your role is crucial in protecting and enhancing the bank's reputation and capital. You will work towards maintaining positive relationships with regulators, customers, and business partners, upholding values of trust and integrity for all stakeholders. Key Responsibilities: - Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) as per internal policies. - Review and analyze alerts to ensure effective disposition. - Collaborate with stakeholders from operations, business, compliance, legal, audit, and other units on AML/KYC/Sanctions related matters. - Provide support for various AML/KYC requirements such as updating watch lists and caution lists, filing regulatory reports (STR/CTR/NTR/FMR reporting), and assisting with adhoc AML/KYC activities. - Prepare GoS for filing of STRs and regulatory reports like STR, CTR, NTR, CWTR. - Generate MIS for trend analysis, escalation, review, etc. - Implement AML automation to enhance processes and identify new requirements. - Offer advisory on Sanction and KYC issues to Business Units/Support Units. - Create adhoc presentations or MIS as per management routine. Qualifications Required: - Proficiency in timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) following internal policies. - Ability to review and analyze alerts efficiently. - Experience in preparing regulatory reports like STR, CTR, NTR, CWTR. - Strong skills in generating MIS for trend analysis and review. - Knowledge of AML automation processes and identifying process requirements. - Capability to provide guidance on Sanction and KYC matters to Business Units/Support Units. - Proficient in creating adhoc presentations or MIS in line with management requirements.,

**Job Description:** As an underwriting specialist in the P&C Insurance domain, you will primarily be responsible for processing transactions according to the Service Level Agreements (SLAs) set by the client. This involves ensuring that all transactions are handled in line with the defined desktop procedures, meeting assigned targets as per SLAs, and maintaining transaction quality within predefined parameters. You will be expected to work under strict deadlines, striving to exceed expectations across all process metrics and customer satisfaction measures. **Key Responsibilities:** - Process transactions in adherence to SLAs - Follow defined desktop procedures for transaction processing - Meet assigned targets as per SLA requirements - Maintain transaction quality within predefined parameters - Work within strict deadlines - Strive to exceed expectations for process metrics and customer satisfaction measures - Actively participate in Process Improvement initiatives such as AIM (All Ideas Matters) - Be flexible to work in rotating/flexible 24*7 shifts to cover extended operational hours **Qualifications Required:** - Knowledge of P&C Insurance underwriting - Willingness to work in rotating/flexible 24*7 shifts - Strong orientation towards Process Improvement - Ability to meet strict deadlines and exceed expectations - Excellent communication and collaboration skills (Note: No additional details of the company are provided in the job description),

As a Data Entry Processor for the enrollment of new/existing employees for a member organization, your role involves incorporating changes related to beneficiaries, dependents, and adding new products to the policy. Your key responsibilities include: - Processing back office transactions such as setting up accounts, scanning, and handling new business - Ensuring that all transactions are processed within the SLAs outlined by the client - Following defined and documented desktop procedures for transaction processing - Meeting assigned targets in accordance with SLA and striving to exceed expectations - Maintaining transaction quality compliant with predefined parameters You are expected to work within strict deadlines, continuously aiming to meet and exceed expectations for all process metrics and customer satisfaction measures. No additional details of the company are provided in the job description.,

In this role at Citi, you will be part of the Transaction Management team responsible for supporting various aspects of the lending lifecycle, such as loan closing, servicing coordination, client onboarding, data management, and quality control. Your main responsibilities will include operational oversight of loan transactions to ensure compliance with internal and external requirements. Here is what is expected from you in this role: - Contribute to the development of the team to support loan origination and lifecycle management for various types of loans. - Assist in creating processes, standards, controls, and implementation of transaction management. - Aid in designing and implementing technology solutions, including testing and rollout. - Provide training and support to transaction management staff and business constituents. - Collaborate with different business lines, credit risk, operations, legal, etc. - Ensure data quality, controls, and processes meet internal policies and regulatory requirements. - Define and implement operational metrics and risk reviews to ensure transparency for stakeholders. - Continuously improve processes, controls, and efficiencies within the group. - Participate in projects to enhance performance and efficiency. - Manage a deal closing pipeline of loan transactions. - Coordinate and close loan transactions, capture data, troubleshoot issues, and perform quality control. - Assess risks in business decisions and ensure compliance with laws and regulations. As a successful candidate for this role, you ideally possess the following skills and qualifications: - Minimum 4-7 years of experience - Excellent communication, organizational, and interpersonal skills - Ability to work well under tight deadlines and manage priorities effectively - Proficiency in Excel and other Microsoft programs - Familiarity with Tableau or other visualization tools - Experience with Loan IQ and transaction capture tools - Strong attention to detail - Analytical and problem-solving abilities - Client relationship and solution skills - Knowledge of wholesale lending products and business processes - Ability to collaborate with team members and senior management - Strong decision-making capabilities and problem-solving skills - Ability to manage multiple deadlines and stakeholders effectively - Understanding of corporate and regulatory policies related to lending - Focus on achieving key operating standards within a metrics-driven culture Education: - Bachelor's/University degree or equivalent experience If you meet these qualifications and are looking to take the next step in your career, apply for this role at Citi today. Please note that this job description provides an overview of the work performed in this role, and other duties may be assigned as required by the company.,

You are a strategic thinker passionate about driving solutions in trade settlements and risk management. You have found the right team. As a Trade Settlements Specialist within our Execution Middle Office team in JP Morgan's Treasury and Chief Investment Office (TCIO), you will spend each day developing expertise in Money Market and Fixed Income Security transactions. You will monitor, analyze, and process transactions through multiple proprietary and vendor systems, ensuring accurate and timely settlements. By collaborating with diverse stakeholders, you will deliver high-quality results that meet regulatory and business requirements, while gaining valuable insights into how these financial instruments are used to manage risk within the bank. **Job responsibilities:** - Monitor, analyse, and process transactions to ensure accuracy and timeliness. - Develop a deep understanding of issues and escalate them appropriately for timely resolution. - Engage daily with middle office, counterparties, traders, corresponding banks, finance desk, cash management, and other internal and external teams. - Communicate effectively with domestic and international custodians and counterparties. - Master the complexities of various overnight and term products, gaining a solid understanding of the business model and infrastructure. - Support project work and participate in User Acceptance Testing (UAT) for system enhancements, analyzing their impact on TCIO activities. - Multi-task and prioritize workload in a fast-paced, deadline-driven environment. - Provide support for audit queries and proactively respond to inquiries from the Front Office, Treasury Services, and other stakeholders. - Assist the Transaction Processing Manager by investigating, analyzing, and providing relevant data to resolve client queries. - Be adaptable in supporting other locations during contingency situations as part of business recovery efforts. **Required qualifications, capabilities, and skills:** - Minimum of 2 years of experience in Middle Office/Settlements. - Ability to work under pressure in a high-volume environment. - Flexibility, strong organizational skills, and the ability to prioritize tasks. - Quick, accurate work with minimal supervision. - Strong problem-solving skills. - Detail-oriented with a focus on control. - Excellent written and verbal communication skills. - Proficiency in Microsoft Office applications (Excel, Word, Access, PowerPoint). **Preferred qualifications, capabilities, and skills:** - Experience in Money Market and Fixed Income Security Settlements.,

Role Overview: As a Transaction Monitoring Investigations Officer based in Mumbai, you will report to the Head of Transaction Monitoring, India, or their delegate in the region. Your primary responsibility will involve undertaking transaction reviews to identify suspicious transactions and preparing reports accordingly. Key Responsibilities: - Perform AML monitoring of assigned businesses or jurisdictions. - Conduct autonomous reviews and investigations. - Coordinate and/or prepare management information reporting data for local, regional, or global submissions as required. - Participate in FCI-related technical work and user-acceptance tests. - Provide input on key initiatives and ad hoc projects. - Resolve AML/CTF investigations proactively to prevent negative impacts on the bank's financial position, reputation, or regulatory issues. - Review and analyze daily AML/CTF cases to ensure compliance with the bank's or regulatory policies. - Investigate cases and associated transactions to identify potential areas of risk within the transactions and client relationships. - Conduct internet and external database searches to ensure no adverse information is associated with clients/parties. - Ensure all alerts and cases are completed within mandated timeframes. - Identify current and emerging transaction typologies and apply them to case work. - Provide support and assistance to the AML/CTF Manager in reviewing internal systems parameters. Qualifications Required: - 5-10 years of experience in an AML role. - Background in a Financial Investigation Unit or Financial Crime Investigations with broad knowledge of AML or other investigations. - Familiarity with diverse banking products and AML monitoring systems. - Strong problem-solving and analytical skills. - Expertise in AML/CTF typologies/trends. - Ability to review evidential case files using knowledge of legislation. - Strong attention to detail and ability to work under pressure. - Understanding of legal and compliance issues in banking. - Excellent verbal and written communication skills. - Relevant AML or related certifications (CAMS, ICA Diploma, etc.). - Previous law enforcement or investigative experience is an asset. Additional Company Details: Deutsche Bank Group is committed to fostering a culture of empowerment, responsibility, commercial thinking, initiative, and collaboration. The company values continuous learning, supports career development through training and coaching, and offers a range of flexible benefits for employees. Deutsche Bank Group promotes a positive, fair, and inclusive work environment, welcoming applications from all individuals.,

Role Overview: Join our dynamic team in the Global Transaction Services (GTS) division, specifically focusing on Cash & Trade products. As a Product Manager in the Cash & Trade department, you will play a pivotal role in shaping the business by providing seamless and cost-effective solutions to customers. Your main responsibility will be leading the strategy, development, and growth of our Open Account Trade products within the Transaction Banking division. Key Responsibilities: - Define and articulate the long-term vision, strategy, and roadmap for the Open Account Trade product suite - Conduct market research, competitive analysis, and gather client feedback to identify new product opportunities within the open account trade finance space - Own the end-to-end product lifecycle from ideation to post-launch optimization - Develop robust business cases for new product initiatives and monitor the financial performance of existing products - Collaborate with internal stakeholders to ensure successful product delivery and market adoption - Work with sales and marketing teams to develop comprehensive go-to-market strategies - Act as the primary subject matter expert for Open Account Trade products and engage with key stakeholders - Ensure all products comply with internal policies, external regulations, and industry best practices - Define, track, and report on key performance indicators for open account products to drive continuous improvement Qualifications Required: - 5-6 years of experience in a similar role - MBA or a professional degree from a premier institute or compensating experience - Experience in product management within Transaction Banking or Corporate Banking, with a focus on Open Account Trade solutions - Strong commercial acumen, analytical skills, and ability to influence cross-functional teams - Excellent communication and presentation skills - Familiarity with financial regulations and compliance related to trade finance - Proactive, customer-centric mindset with a passion for innovation and delivering exceptional client value Company Details: DBS India is committed to driving performance through value-based propositions, ensuring customer focus, building pride and passion, enhancing knowledge base, investing in team building and motivation, executing with speed, developing a passion for performance, and maintaining the highest standards of honesty and integrity. (Note: The JD does not contain any additional details about the company),

As a member of the Group Legal, Compliance & Secretariat team, your role will involve diligently protecting and enhancing the bank's reputation and capital. Your focus will be on maintaining strong relationships with regulators, customers, and business partners to uphold the values of trust and integrity for all stakeholders. - Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in accordance with internal bank policies. - Review and analyze alerts to ensure effective disposition. - Collaborate with various stakeholders such as operations, business, compliance, legal, audit, and other units on AML/KYC/Sanctions related matters. - Provide assistance and support for various AML/KYC requirements, including updating watch lists/caution lists, regulatory report filings (STR/CTR/NTR/FMR reporting), and other adhoc AML/KYC activities. - Prepare regulatory reports like STR, CTR, NTR, CWTR. - Generate MIS for trend analysis, escalation, and review purposes. - Implement AML automation to enhance existing processes and identify new requirements. - Offer advisory on sanction and KYC matters to Business Unit/Senior Unit. - Create adhoc presentations or MIS as per management routine. - Proficiency in timely monitoring of alerts generated by AML monitoring system. - Strong analytical skills to review and analyze alerts effectively. - Experience in preparing regulatory reports such as STR, CTR, NTR, CWTR. - Ability to generate MIS for trend analysis, escalation, and review. - Familiarity with AML automation processes and identifying new requirements. - Knowledge in providing advisory on sanction and KYC matters to Business Unit/Senior Unit. - Capability to prepare adhoc presentations or MIS as per management routine.,