1,939 Transaction Experience Jobs nearby Vasai

Role Overview: As a Trade and/or Transaction Analyst at Deutsche Bank in Pune, India, your main responsibility will be to ensure continued service delivery and maintain a robust operating environment to support the Global Trade Services (GTS) functions. You will contribute to the operational strategy of the GTS function and ensure its effective implementation. Your role will involve improving service delivery, maximizing service quality, enhancing operational efficiency, and minimizing operational risk through the implementation of appropriate controls. Additionally, you will be a part of the Middle Office team, where you will manage trade capture and trade life cycling for various products. Key Responsibilities: - Perform Middle Office Trade Capture function by managing trade life cycling of trades on a T0 basis for Flow and Exotics products. - Coordinate with Traders, Sales, Brokers, and clients to ensure accurate capturing of risk and remediation of control breaks and reconciliation breaks. - Collaborate with Front Office / Docs / Settlements to resolve exceptions in a timely manner. - Manually manage periodic coupons, amortization schedule, and rate reset for derivative trades in Middle Office systems. - Resolve inter-company breaks and system Reconciliation to avoid outstanding exceptions and financial impact. - Support change management, automation, and continuous improvement projects. - Work with T+1 P&L teams to resolve any P&L errors resulting from trade bookings. - Streamline and engineer processes to enhance efficiencies in the F2B system/process flow. - Produce and manage MIS and control reports for processes and projects. - Handle adhoc requests and projects for Operations and the Business. - Monitor and escalate trade capture issues that could lead to regulatory escalations. - Ensure adherence to STARC standards and procedures without any control lapses. - Maintain compliance with Limits of Authority and daily EOD controls. - Demonstrate a proactive approach in all activities and encourage others to follow suit. Qualifications Required: - 2-4 years of experience in derivatives or related products. - Strong knowledge of derivative products and trade life cycle processes. - Up-to-date knowledge of regulatory requirements and market changes. - Ability to independently resolve complex breaks and guide the team effectively. - Strong analytical skills and attention to detail. - Excellent communication skills with proficiency in English. - Capacity to manage, coordinate, and prioritize multiple tasks and projects. - Willingness to work in shifts supporting US/UK business hours. - Leadership capabilities to manage teams across different time zones. - Self-starter with a commitment to seeing tasks through to completion. Please note that the additional details of the company provided in the job description have been omitted.,

Role Overview: You will be primarily responsible for processing transactions related to P&C Insurance underwriting as per the SLAs outlined by the client. It is crucial to ensure that all transactions are processed accurately according to the defined and documented desktop procedures. Meeting assigned targets within the SLA, maintaining transaction quality compliant with predefined parameters, and working within strict deadlines are key aspects of this role. You are expected to continuously strive to exceed expectations for all process metrics and customer satisfaction measures. Additionally, you will have a strong orientation towards process improvement and actively participate in AIM (All Ideas Matters). Flexibility to work in rotating or flexible 24*7 shifts to cover extended operational hours is required. Key Responsibilities: - Process transactions related to P&C Insurance underwriting as per client's SLAs - Ensure all transactions are processed accurately following defined desktop procedures - Meet assigned targets within SLA guidelines - Maintain transaction quality compliant with predefined parameters - Work within strict deadlines to meet process metrics and customer satisfaction measures - Actively participate in process improvement initiatives and AIM (All Ideas Matters) - Flexibility to work in rotating or flexible 24*7 shifts as per operational requirements Qualifications Required: - Knowledge of P&C Insurance underwriting - Strong orientation towards process improvement - Ability to work in rotating or flexible 24*7 shifts to cover extended operational hours,

Role Overview: As a Vice President at EYP - Transaction Strat & Exec in Mumbai, you will be part of the Transactions Strategy & Execution (TSE) team that advises clients throughout the deal lifecycle, from pre-deal diligence to post-merger integration, carve-outs, and long-term value creation. You will work cross-functionally to evaluate operational, financial, and people-related risks and synergies, providing data-driven recommendations to drive deal success. Your role will involve leading M&A engagements, serving as a trusted advisor to senior client executives, analyzing large datasets, preparing client deliverables, and managing multiple engagements and teams to ensure quality and client satisfaction. Key Responsibilities: - Lead and support M&A engagements including due diligence, integration, separation, and value creation initiatives. - Serve as a trusted advisor to senior client executives, aligning transaction strategies with strategic goals. - Analyze large datasets across financial, operational, or people dimensions. - Identify risks and opportunities within the client's functional area and across cross-functional teams. - Prepare high-quality client deliverables such as strategic reports, synergy assessments, and implementation roadmaps. - Lead proposal development and participate in business development initiatives. - Manage multiple engagements and teams to ensure quality, on-time delivery, and client satisfaction. Qualifications Required: - Education: - Finance Track: CA / MBA in Finance or equivalent. - HR Track: MBA / PGDM in Human Resources. - Operations Track: MBA in Strategy/Operations or BE with industry experience. - Experience: - 8-12 years of relevant experience in consulting, corporate, or industry settings with exposure to M&A or transformation projects. - Preferred Qualifications: - Experience in a top-tier consulting firm or equivalent internal strategy/transformation team. - Exposure to private equity-backed transactions. - Experience working with cross-border teams and global clients. - Passion for working in a fast-paced, high-impact environment. Additional Details of the Company: EY-Parthenon is a global strategy consulting organization with a focus on helping leading organizations thrive in an ever-evolving world. With a team of over 6,500 professionals, EY-Parthenon offers a unique learning experience by harnessing the infrastructure of EY and an international network of talented professionals. The organization focuses on Strategy Realized, assisting CEOs in reshaping portfolios, reimagining ecosystems, and reinventing themselves for a better future. As part of EY-Parthenon, you will play a crucial role in building a better working world by fostering long-term value and contributing to a culture of continuous learning and development.,

As a Service Delivery Manager in AML and transaction monitoring (Alert Investigation Retail & Prepaid Cards), your role involves the following responsibilities: - Must have strong knowledge of AML (Anti-Money Laundering) and fraud analysis. - Review Monthly alerts and understand alert generation due to exceeding the threshold or particular spike in a customer account. - Ability to understand transaction patterns related to suspicious or unusual activity during periodic reviews. - Exposure to Global Alert management tools is essential. - Establish and implement money-laundering rules covering all bank products in the transaction monitoring system. - Determine the source and utilization of funds for customers. - Understand unusual activity and behavior, including PEP classification and Naming conventions. - Familiarity with High-risk jurisdictions, current Sanction entities/individuals, trade sanctions, SDN, etc. - Identify the relationship between customers and counterparties/intermediaries. - Analyze the purpose of transactions and prepare AML case logs. - Validate information regarding transactions and counterparties through external applications like Lexis Nexis, D&B, etc. - Demonstrate multitasking abilities and meet deadlines in a high-pressure environment. - Possess strong documentation skills to clearly articulate alert disposition. - Good understanding of the USA Patriot Act, BSA, and CIP. - Proficient in Lexis-Nexis, Google searches, and negative searches. - Utilize communication and problem-solving techniques with analytical skills. - Experience in leading a minimum team size of 50 members. In addition to the above responsibilities, make sure to leverage your experience and expertise in AML and transaction monitoring to contribute effectively to the company's goals.,

Role Overview: As a Transaction Manager (TM) at our company, you will be responsible for managing the documentation process of international, cross-border bond and loan transactions, as well as onshore and global Escrow and Account Bank structures across APAC. Your role will involve serving as the primary liaison with legal counsel and key internal and external stakeholders to ensure all transactions meet operational and documentation standards. Additionally, you will play a crucial role in maintaining updated procedures and checklists in alignment with legal, risk, compliance, and other stakeholders. Key Responsibilities: - Review, negotiate, and prepare governing documents following international market standards to ensure accurate reflection of operational responsibilities, structure terms, and Citi documentation standards. Advise on bond, loan, escrow, and account bank iterations, collaborating with external counsel. - Identify and escalate unusual or novel features in deal documents to internal Legal, Risk, and Tax teams to mitigate potential issues. - Maintain internal procedures and proprietary checklists current with existing practice and latest developments as advised by legal, risk, compliance, and other stakeholders. Ability to optimize client service and look for efficiencies in the process. - Maintain effective relationships with internal stakeholders (Operations, Risk, Legal, Compliance) and external parties. - Interface with Sales and Deal Onboarding to ensure all Know Your Customer (KYC), account setup, and tax requirements are completed before closing. Coordinate new transaction presentations at Deal Review and ensure action items are resolved. - Work with the account opening team to set up necessary accounts on relevant systems (cash, custody, bondholder recordkeeping). Qualifications Required: - 5+ Years of experience in private legal practice, Corporate Trust, or banking with knowledge of debt capital markets and document negotiation. - Proven ability to negotiate with internal and/or external parties. - Qualification in civil or common law is preferred. Working knowledge of Non-Debt Rules & Deposit Regulations, 2016 (RBI) for Escrow Accounts in India, desired.,

You will be joining the Trade & Transaction Reporting Operations team as an Associate, responsible for delivering the control framework to manage the firm's risk and ensure completeness, accuracy, and timeliness of Transaction Reporting. Your role will require knowledge of system flows, cash and derivative products, and investment banking operations control principles. **Key Responsibilities:** - Perform business analysis activities to define solutions, utilizing product, process, and technical domain knowledge. - Partner with stakeholders for solution implementation, issue analysis, root cause identification, and proposing future actions. - Work on remediation efforts for controls, reconciliation controls, and ensure effective rollout of controls with the Run the Bank team. - Document business processes, rules, and reference data requirements. - Collaborate with IT colleagues for query resolution, test strategy preparation, and deployment control. - Ensure timely escalation of issues, work on improving efficiency, controls, and reporting framework. **Qualifications Required:** - Bachelor's Degree with a minimum of 4 years of relevant working experience. - Background in Capital Markets with knowledge of Derivative Products. - Experience in Business Process Transformation initiatives and Software Delivery projects. - Ability to work well in a team, identify control measures, adapt to regulatory changes, and prioritize effectively. - Strong communication skills, ability to prioritize, and dedication to self-development. - Advantageous to have prior regulatory experience in MiFID, EMIR, CFTC, or other APAC regulations. Morgan Stanley, a global leader in financial services since 1935, values putting clients first, diversity and inclusion, and giving back. As an equal opportunities employer, Morgan Stanley offers a supportive and inclusive environment for employees to maximize their potential. With a commitment to continuous learning and career progression, employees are empowered to collaborate and innovate in a diverse and inclusive workplace.,

As an Associate in the Trade & Transaction Reporting Operations team at Morgan Stanley, you will be responsible for ensuring the completeness, accuracy, and timeliness of the Firm's trade and transaction reporting. The team operates in various locations globally, including London, New York, Hong Kong, Glasgow, and Mumbai, in collaboration with vendors and third-party service providers. **Key Responsibilities:** - Perform business analysis activities to define solutions, utilizing a mix of project skills and technical domain knowledge - Partner with RTB, Tech and Data, vendors, and other stakeholders on solution implementation - Provide project management to drive the realization of business benefits - Manage Silo and Cross-Silo projects, report progress, risks, and issues - Ensure benefits are tracked and realized - Manage and maintain vendor relationships to deliver projects - Design and deliver Operating Model concepts - Form and maintain effective relationships with Business Unit and Technology counterparts and stakeholders - Understand the detail of Industry and Regulatory change driving projects - Carry out Business Process Modelling & Analysis - Define and articulate Business Requirements - Deliver on Business Process Transformation initiatives and Software Delivery projects - Identify project risks and barriers - Support Business Migration through process change or software delivery - Track and realize business benefits **Qualifications Required:** - Ability to handle multiple work streams and prioritize effectively - Proactive in seeking new opportunities for self-development and career progression - Dedication to learning from experience and mistakes, actively seeking feedback, and adjusting behavior accordingly - Awareness of the long-term impact of regulatory environment and market changes on the business - Ability to adapt control processes and procedures as needed - Strong understanding of the right levels of control and measures required - Actively ensure existence of mitigating controls and take personal responsibility for enhancing processes - Combine clear and appropriate escalation with suggestions on risk reduction strategies - Consistently exceed expectations and respond actively and positively to changing circumstances At Morgan Stanley, you can expect a commitment to maintaining first-class service and high standards of excellence, guided by values such as putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back. The company offers a supportive and inclusive environment where individuals can maximize their full potential, with attractive employee benefits and opportunities for career growth and development. To explore more about Morgan Stanley's global offices, you can visit: [Morgan Stanley Global Offices](https://www.morganstanley.com/about-us/global-offices). Morgan Stanley is an equal opportunities employer that values a diverse and inclusive workforce, supporting individuals from various backgrounds, talents, and experiences. The company is committed to a culture of inclusion through recruiting, developing, and advancing individuals based on skills and talents.,

In this role at Citi, you will be part of the Transaction Management team, responsible for supporting various aspects of the lending lifecycle. Your key responsibilities will include: - Contributing to the build and development team to support loan origination and lifecycle management for various types of loans. - Assisting in creating processes, standards, procedures, controls, training, and implementation of transaction management. - Aiding in the design and implementation of technology, including testing and rollout. - Providing training and support to transaction management staff and business constituents. - Partnering with different business lines, credit risk, operations, legal, etc. - Ensuring data quality, controls, and processes meet internal policies and regulatory requirements. - Defining and implementing operational metrics and risk and control reviews. - Improving processes, controls, and efficiencies within the group and across the loan lifecycle. - Participating in projects to enhance performance and efficiency. - Managing and maintaining a deal closing pipeline of loan transactions. - Coordinating and closing loan transactions/lifecycle events, capturing data, storing documentation, troubleshooting issues, and performing quality control. - Assessing risk when making business decisions and driving compliance with laws, rules, and regulations. To be successful in this role, you should ideally have the following qualifications and skills: - 6-8 years of relevant experience - Excellent communication, organizational, and interpersonal skills - Ability to work well under tight deadlines and manage priorities effectively - Proficiency in Excel and other Microsoft-based programs - Familiarity with Tableau or visualization tools - Experience with Loan IQ, transaction capture tools, etc. - Keen attention to detail - Analytical and problem-solving abilities - Client relationship and solution skills - Experience in wholesale lending at a large financial institution - Knowledge of wholesale loan products and business, legal loan documentation, deal structure, etc. - Ability to collaborate with team members, senior management, and other business constituents - Strong decision-making capabilities and problem-solving skills - Strong organizational and time management skills - Understanding of corporate and regulatory policies related to lending - Deep understanding of operational processes supporting wholesale lending Education: - Bachelors/University degree or equivalent experience If you believe you possess the required skills and experience, take the next step in your career and apply for this role at Citi today.,

You will be joining our team as an Associate in the Trade & Transaction Reporting Operations team. The TTRO Control Chapter Team focuses on delivering the control framework to manage the firm's risk and meet regulatory objectives related to Transaction Reporting accuracy and timeliness. To excel in this role, you will need knowledge of system flows, cash and derivative products, and investment banking operations control principles. **Role Overview:** - Perform business analysis activities to define solutions, utilizing product, process, and technical domain knowledge. - Partner with stakeholders on solution implementation, analyze complex issues, and propose future actions. - Work on remediation efforts for controls in the defined area and ensure best practices are followed. - Deliver remediation efforts for reconciliation controls on both legacy and new reporting platforms. - Collaborate with the Run the Bank team for effective control rollouts. - Document business processes, rules, and reference data requirements. - Assist IT colleagues in query resolution during system design and build. - Plan, test, and control deployment and verification processes. - Ensure timely escalation of any issues to Operations, Management, and IT. - Focus on improving efficiency, controls, and the overall reporting framework. **Key Responsibilities:** - Bachelor's Degree with at least 4 years of relevant working experience. - Background in Capital Markets with knowledge of Derivative Products. - Experience in Business Process Transformation and Software Delivery projects. - Strong team player with effective communication skills. - Ability to identify control measures for operations workflow. - Proactive in adapting control processes to regulatory and market changes. - Prior regulatory experience in MiFID, EMIR, CFTC, or other APAC regulations is an advantage. **Qualifications Required:** - Bachelor's Degree with 4+ years of relevant experience. - Background in Capital Markets with knowledge of Derivative Products. - Experience in Business Process Transformation and Software Delivery projects. - Strong team player with excellent communication skills. - Ability to adapt to regulatory and market changes effectively. - Prior regulatory experience in MiFID, EMIR, CFTC, or other APAC regulations is a plus. Morgan Stanley has been a global leader in financial services since 1935, serving clients and communities in over 40 countries. We are committed to providing a supportive and inclusive environment where individuals can thrive and maximize their potential. Our diverse workforce is a reflection of the global communities we operate in, and we are dedicated to recruiting, developing, and advancing individuals based on their skills and talents.,

Role Overview: As a Transaction Processing Executive/Officer at Mphasis, EON Kharadi Infrastructure Pvt. Ltd.SEZ in Pune, your role will involve processing transactions related to the US stock market and capital market. You are expected to have a good understanding of financial concepts, investments, calculations, and accounting methods. Your analytical skills, quick learning ability, and enthusiasm to acquire new knowledge will be key to excelling in this role. Accuracy is paramount in your work as errors could have financial implications for clients and their customers. You will be required to work in strict US shift hours, including late evening or night shifts, and should be prepared for overtime when necessary. Key Responsibilities: - Demonstrate good and sound knowledge of Stock Market and Capital Market Concepts, focusing on the US stock market - Understand financial concepts, investments, calculations, and accounting methods - Ensure 100% accuracy in all transactions to avoid financial impacts - Work in strict US shift hours with flexibility for overtime duty - Type at a minimum of 30 WPM with 95% accuracy - Maintain professionalism and courtesy in interactions with clients and staff - Utilize basic skills in MS Word and MS Excel - Possess strong interpersonal and communication skills for written and verbal customer interactions - Meet set targets and be willing to work overtime as required - Stand for periods during meetings and events - Adapt to flexible shifts and work from the office environment Qualifications Required: - Under Graduates & Graduates (10+2+3), preferably in B.Com, B.B.M, B.B.A - Typing speed of at least 30 WPM with 95% accuracy - Proficiency in MS Word and MS Excel - Strong interpersonal and communication skills - Ability to comprehend and act on written customer requests - Desire to work in a Back-Office Operations environment - Willingness to meet targets and work overtime - Ability to work in flexible shifts (Note: No additional details about the company were provided in the job description.),

You will be joining a transaction advisory firm specializing in start-ups and the early-stage ecosystem as a key member of the team. Your primary responsibilities will revolve around financial retainerships, valuations, due diligences, tax advisory, client management, and team leadership. - **Financial Retainerships:** - Act as the strategic financial partner for start-ups, overseeing financial operations, budgeting, MIS reporting, cash flow management, and investor communications. - Develop financial discipline and governance frameworks suitable for scaling businesses. - **Valuations:** - Assist in obtaining valuation reports for fundraise and secondary transfers (including M&A) in compliance with Income Tax Act, 1961, FEMA, and Companies Act, 2013. - **Due Diligences:** - Lead buy-side/sell-side due diligence engagements, including financial health checks, revenue and margin analysis, working capital assessments, and historical financial reviews. - **Tax Advisory:** - Offer tax structuring advice for transactions and business models, encompassing cross-border setups, holding company structures, ESOPs, and exit scenarios. - **Client Management and Team Leadership:** - Manage multiple client relationships and projects simultaneously with professionalism and responsiveness. - Mentor junior team members and ensure high-quality deliverables across all engagements. Qualification Required: - Chartered Accountant with at least 4-6 years of relevant experience in transaction advisory, Big 4, boutique advisory, or corporate finance roles. - Sound technical knowledge of accounting standards, direct and indirect tax laws, financial modeling, and valuation principles. - Demonstrated expertise in client servicing and team management, along with excellent communication skills to explain complex financial concepts to non-finance founders and stakeholders. - Strong work ethic and entrepreneurial mindset necessary to excel in a fast-paced environment. - Previous experience working with start-ups or in the start-up ecosystem is highly preferred.,

As a Transaction Services Team Lead at Citigroup, your role involves providing analytic and administrative support to traders in coordination with the Transaction Capture team. Your primary responsibility is to maintain position records and offer support with processes related to securities. Key Responsibilities: - Provide support to Treasury and Trade services, Securities, Cash, Trade, Lockbox, Derivatives, Fund Services, Foreign Exchange, etc. - Allocate and supervise daily tasks for a Transaction Services team engaged in entry-level clerical or processing tasks - Delegate and supervise tasks, utilizing in-depth knowledge of team objectives - Develop an understanding of how the team coordinates with others to achieve area objectives - Train lower-level support staff, evaluate team performance, and make recommendations for promotions or terminations - Assess hiring needs to ensure adequate staffing - Recommend new work procedures - Assess risks in business decisions to safeguard Citigroup, its clients, and assets, and ensure compliance with laws, rules, and regulations Qualifications: - Proven success in working within a team environment - Ability to work under pressure and meet deadlines in a fast-paced environment - Demonstrates clear and concise written and verbal communication consistently - Attention to detail and intermediate problem-solving skills If you are passionate about working in a dynamic team environment, possess excellent communication skills, and have a keen eye for detail, this role could be a perfect fit for you at Citigroup.,

Role Overview: You will be responsible for ensuring that the process transactions are processed according to Desktop procedures. It is essential to meet the assigned targets in alignment with SLA and Internal standards. Your role also involves maintaining the quality of transactions within the predefined parameters set by Process Excellence and adhering to established attendance schedules. Key Responsibilities: - Managing calendars and e-mails - Monitoring performance parameters including productivity, quality, and accuracy - Ensuring attendance and schedule adherence - Performing any other essential functions directed by the Supervisor Qualifications: - Experience in processing transactions as per Desktop procedures - Ability to meet targets within SLA and Internal standards - Understanding of maintaining transaction quality as per predefined parameters - Strong adherence to attendance schedules - Excellent organizational and communication skills Please note that the provided job description did not contain any additional details about the company.,

Role Overview: As a Transaction Management professional at Citi, you will play a crucial role in supporting various aspects of the lending lifecycle. This includes coordinating loan closing and servicing, facilitating client onboarding, ensuring data management, and maintaining quality control standards. Your key responsibilities will involve operational oversight to ensure all internal and external requirements are met for loan transactions within the business division you support. You will be expected to contribute to the development team by supporting loan origination and lifecycle management for a range of complex loan types. Your tasks will include creating processes, standards, procedures, controls, and providing training for transaction management. Collaboration with different business lines, credit risk, legal, and operations teams to ensure compliance with internal policies and regulatory requirements will be essential. Key Responsibilities: - Coordinate loan closing and servicing - Facilitate client onboarding - Ensure data management and quality control standards are maintained - Provide operational oversight to meet internal and external requirements for loan transactions - Support loan origination and lifecycle management for complex loan types - Create processes, standards, procedures, controls, and provide training for transaction management - Collaborate with various teams to ensure compliance with internal policies and regulatory requirements Qualifications Required: - Minimum 4-6 years of experience - Excellent communication, organizational, and interpersonal skills - Ability to work under tight deadlines and manage priorities effectively - Proficiency in Excel and other Microsoft-based programs - Familiarity with Tableau or other visualization tools - Experience with Loan IQ and transaction capture tools - Strong attention to detail and analytical skills - Client relationship management skills - Previous experience in wholesale lending at a large financial institution - Knowledge of syndicated/bilateral loan products and business operations - Ability to collaborate with team members and senior management - Strong decision-making capabilities and problem-solving 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 Note: The job description did not include any additional details about the company.,

In this role at Citi, you will be a part of the Transaction Management team responsible for supporting various aspects of the lending lifecycle. Your key responsibilities will include: - Performing a leadership role in building and developing the team supporting loan origination and lifecycle management for complex syndicated and bilateral loans across different sectors. - Creating processes, standards, procedures, controls, and implementing transaction management technology. - Providing training and support to transaction management staff and business constituents. - Collaborating with various business lines and functions to ensure strategic vision is enabled. - Ensuring data quality, controls, and processes meet internal policies and regulatory requirements through staff management. - Defining and implementing operational metrics and risk reviews to ensure transparency for all stakeholders. - Leading projects to enhance performance and efficiency. - Managing and maintaining a deal closing pipeline of loan transactions. - Coordinating and closing loan transactions/lifecycle events, capturing data, storing documentation, and performing quality control. As a successful candidate for this role at Citi, you should ideally possess the following skills and exposure: - 10-12 years of experience - Excellent communication, organizational, and interpersonal skills. - Ability to work well under tight deadlines, manage priorities, and complete tasks with minimal follow-up. - Proficiency in Excel and other Microsoft programs, as well as familiarity with Tableau or visualization tools. - Experience with Loan IQ, transaction capture tools, etc. - Keen attention to detail and strong analytical abilities. - Client relationship management and problem-solving skills. - Experience in team leadership within a large global team supporting wholesale lending. - Strong knowledge of wholesale loan products, legal documentation, deal structures, etc. - Ability to collaborate with team members, senior management, and other business constituents. - Critical decision-making capabilities and problem-solving skills. - Strong organizational and time management skills. - Understanding of corporate and regulatory policies related to lending operations. - Focus on achieving key operating standards within a metrics-driven culture. Education: - Bachelors/University degree or equivalent experience If you are looking to take the next step in your career, apply for this role at Citi today.,

As the Vice President - Head of India Transaction Monitoring (Subject Matter Expert) at Barclays, you will be responsible for leading the Anti-Money Laundering (transaction monitoring) department, overseeing all activities within the operation. Your key responsibilities will include: - Leading and influencing a team manager in a fast-paced and regulated environment. - Holding a graduate/bachelors level degree. - Managing senior stakeholder relationships across Business Units and the second line of defence. - Ability to manage and accurately report KPIs, SLAs, quality, and performance across the business area. Additionally, some other highly valued skills for success in this role may include: - Ability to create and embed a positive culture and working environment. - Experience in leading a team through transformational change and project management within a Financial Crime operation. Your role will involve managing operations within a business area, maintaining processes, risk management initiatives, and compliance with relevant regulators. Your accountabilities will include: - Identifying trends and opportunities for improvement through data and performance analysis. - Promoting efficient processes, risk management, and compliance initiatives. - Collaborating with internal and external stakeholders to support business operations and alignment with objectives. - Managing operational professionals, providing guidance, coaching, and support for colleagues" delivery quality. - Developing KPIs to measure the effectiveness of operation functions and utilizing data and technology for improvements. - Ensuring compliance with regulatory requirements and internal policies related to customer experience. - Creating a safe environment for colleagues to provide feedback and focusing on the right areas for improvement. - Managing attrition by implementing retention initiatives with HR. As a Vice President, you are expected to contribute to strategy, drive change, plan resources and budgets, deliver continuous improvements, and escalate policy breaches. You will demonstrate leadership behaviours aligned with the LEAD framework: Listen and be authentic, Energise and inspire, Align across the enterprise, Develop others. Furthermore, you will advise key stakeholders, manage and mitigate risks, demonstrate comprehensive understanding of organizational functions, collaborate with other work areas, and create solutions based on analytical thinking. Building trusting relationships with internal and external stakeholders is crucial to achieve key business objectives. All colleagues at Barclays are expected to embody the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, as well as the Barclays Mindset to Empower, Challenge, and Drive.,

Role Overview: You should have a solid understanding of P&C Insurance underwriting to excel in this role. Your primary responsibility will be to process transactions in accordance with the SLAs set by the client. This includes ensuring that all transactions are completed following the defined desktop procedures and meeting the assigned targets within the SLA. It is crucial to maintain the quality of transactions within the predefined parameters and work towards exceeding expectations for all process metrics and customer satisfaction measures. You should be prepared to work under strict deadlines and be open to working in rotating/flexible 24*7 shifts to cover extended operational hours. Key Responsibilities: - Process transactions as per SLAs outlined by the client - Ensure transactions are processed according to defined desktop procedures - Meet assigned targets within SLA - Maintain transaction quality within predefined parameters - Work towards exceeding process metrics and customer satisfaction measures - Participate actively in Process Improvement initiatives and AIM (All Ideas Matters) - Be flexible to work in rotating/flexible 24*7 shifts Qualifications Required: - Knowledge of P&C Insurance underwriting - Willingness to work in rotating/flexible 24*7 shifts - Strong orientation towards Process Improvement - Ability to work within strict deadlines and meet process metrics,

Role Overview: As a Transaction Processing Specialist in Market Operations within the Commercial & Investment Banking sector, you will play a crucial role in regulatory reporting implementation and ongoing remediation activities for various products. Your responsibilities will revolve around ensuring exceptional operational support in a controlled environment. Key Responsibilities: - Understand and implement regulatory reporting requirements by collaborating with Legal, Compliance, and internal stakeholders. - Establish end-to-end control processes and enhance control processes for Regulatory Reporting in Credit, Rates, and Equities. - Develop strategic attestation processes and recommend process/system enhancements. - Work with business and Technology groups to prioritize requirements and propose optimum future processes. - Deliver a controlled environment for Regulatory Reporting and ensure completion of all controls and checks by the end of the day. Qualifications Required: - Strong understanding of Credit, Rates, and Equity Derivatives products. - Familiarity with Dodd Frank CFTC Trade Reporting and EMIR Trade Reporting. - Excellent business analysis skills to address complex regulatory reporting requirements. - Proficient in problem-solving to identify and resolve operational and technical issues. - Knowledge of the end-to-end transaction cycle for derivative products. - Effective stakeholder management skills. - Experience in investment banking environment, specifically in Middle Office/Trade Support. - Bachelor's degree in Finance, Economics, or related disciplines. - Proficiency in Microsoft Office.,

As a Legal Counsel at the Leading Tier 1 Law Firm, your role will involve providing legal advice and guidance to businesses and corporations. Your responsibilities will include drafting and reviewing contracts, advising on legal and regulatory compliance, handling mergers and acquisitions, and representing the company in legal proceedings. You will play a crucial role in risk management and intellectual property matters. Key Responsibilities: - Draft, review, and negotiate various contracts such as employment agreements, commercial leases, and merger agreements. - Provide advice on corporate governance matters and ensure compliance with relevant laws and regulations. - Assist with due diligence, negotiation, and legal compliance in mergers, acquisitions, and other business transactions. - Ensure the company complies with all applicable laws, regulations, and industry standards. - Identify and mitigate legal risks associated with business operations. - Manage trademarks, patents, and other intellectual property rights. - Stay updated on changes in laws and regulations that may affect the company. Qualifications Required: - Experience in M&A, Private Equity, and General Corporate matters is preferred. - 4-6 years of post-qualification experience in a law firm is mandatory. If there are any additional details about the company in the job description, those details were not provided.,

In this role, you will be responsible for conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processes. Your key responsibilities will include: - Performing hands-on tasks related to KYC and account opening, including working with front office on information and documents, updating system with relevant details, performing checks, validating & uploading documents, managing pipeline for new accounts and KYC rolling review (KYC refresh). - Producing accurate and quality work (90-95%) under tight deadlines and minimal supervision. - Executing and reviewing negative media alerts from client screening and escalating where necessary. - Meeting production target volumes and dates as advised. - Communicating with the front office staff and other employees involved in the maintenance of internal control standards. - Identifying and resolving or escalating, as appropriate, any issues in relation to the onboarding process. - Conducting Office of Foreign Assets Control (OFAC) screenings through World-Check and other similar tools to identify Politically Exposed Persons (PEPs) and heightened risk individuals and organizations. Qualifications required for this role include: - Minimum of 6+ years of experience in conducting Due Diligence and KYC research for institutional & corporate clients. - Strong understanding of Anti-Money Laundering (AML) Compliance regulations. - Excellent communication skills and ability to work effectively under pressure and meet deadlines. - Familiarity with tools such as World-Check for conducting OFAC screenings and identifying PEPs and heightened risk individuals. Please note that no additional details about the company were provided in the job description.,