Job Description: FCI:DTM - Transaction Monitoring Team INTERNAL USAGE: No. of Vacancies: Reports to: AVP Is a Team...: Airoli About DTM The Digital Transaction Monitoring department monitors all the transaction undertaken through the bank...
The Transaction Monitoring Lead is part of its drive towards greater efficiency to centralize core functions on behalf... requirements with the overall global strategy. Responsibilities: * Real Time Monitoring & Screening: Manage alert queues, triage...
ingredient of our success. Position Title Lead Technical Architect Function/Group Digital & Technology Location... through the following Purpose of the role The Lead Technical Architect for the BTFE mobile application will be responsible...
Job Description: FCI:DTM - Team Lead INTERNAL USAGE: No. of Vacancies: Reports to: VP & Group Head (Transaction...-Department: Location: Airoli About DTM The Digital Transaction Monitoring department monitors all the transaction undertaken...
strategies to optimize portfolio performance. The ideal candidate will have 5–8 years of experience in transaction origination... alignment with investment objectives and work with stakeholders to finalize agreements. Due Diligence: Lead financial, legal...
and cross sell to be made Processes Daily Annotation of the transaction as per the DOI, Respond on Transaction Monitoring... risk, conduct and compliance matters. Lead to achieve the outcomes set out in the Bank's Conduct Principles: [Fair...
for maintaining effective relationships with key technology stakeholders throughout the audit lifecycle and for continuous monitoring... analytics skills in the audit process. This position is based in India and reports to the India Technology Audit Lead...
Requisition Id : 1620889 As a global leader in assurance, tax, transaction and advisory services, we hire and develop... value, reduce risk and transform TMT companies into powerhouses that will lead the technology revolution of the future...
Creating financial business cases supporting business initiatives Reporting on and monitoring key metrics, driving data... Proven track record for executing on special projects / assignments with often little lead time or information Highly...
roadshow and provide onsite luncheon support Lead and manage low-touch client events, offering guidance where appropriate... and participating companies, Ensuring accurate access tracking, activity monitoring, and related payments Develop strategic agenda...
, you will take the lead in planning and executing periodic credit reviews, as well as participating in review assignments. Your role... relationships with internal stakeholders responsible for credit approval. Job Responsibilities Lead a team of reviewers...
account and transaction status in the SFDC portal, monitoring sales metrics such as quarterly results and annual forecasts... Account Manager will be responsible for coordinating among stakeholders and monitoring their deliverables to ensure client...
transaction approvals across various products Lead due diligence and credit analysis to assess counterparty creditworthiness... a crucial role in structuring, negotiating, and developing recommendations for new transaction approvals across a variety...
for assisting with ongoing risk assessment, control identification, audit execution, and continuous monitoring activities... across Asset & Wealth Management functions. Job Responsibilities Assist or lead audit engagements covering Asset Wealth...
with a base of 3000 + customers. Job Role: Lead a team of Portfolio Relationship Managers, management of existing clients... and CXOs Drive acquisition of new clients and manage existing portfolio in SME space by offering transaction banking products...
and fast-paced work environment. The role will report into the Regional Lead, Professional Services, and collaborates closely...: ● Familiarity with Banking/Financial services ● Exp with AML/KYC, Financial-crime compliance, sanctions screening, transaction...
, follow and demonstrate compliance with all Risk and Control regulations. Work Allocation and monitoring. Escalation... and transparent work culture. Identify, evaluate and deliver process improvement initiatives. Manage and lead discussions...
Requisition Id : 1650870 As a global leader in assurance, tax, transaction and advisory services, we hire and develop... in Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and Transaction Services...
Lead initiatives to enhance transaction traceability, observability, and self-healing mechanisms Improve operational... real-time partner connections to orchestrating transaction flows behind the scenes, this platform layer is what makes...
Requisition Id : 1650564 As a global leader in assurance, tax, transaction and advisory services, we hire and develop...&A strategies that methodically create value, reduce risk and transform TMT companies into powerhouses that will lead the technology...