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Transaction Jobs 2020


Transaction Processing-Simple- Associate

Date: 2020-01-31 (New)

Job Description: Ensure Adherence of the process transactions as per the agreed SOP guidance. Ensure Adherence of the process transactions as per the agreed SOP guidance.

Company: Société Générale
Hiring Organization: Société Générale
Salary: TBD
Location: India
Street Address: TBD

Locality: India
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




Customer Service Officer

Date: 2020-01-31 (New)

Job Description: Process transactions efficiently and accurately while maintaining high service standards. CSOs are required to identify and handle sales opportunities, process…

Company: Axis Bank
Hiring Organization: Axis Bank
Salary: TBD
Location: India
Street Address: TBD

Locality: India
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Transaction Advisory Services

Date: 2020-01-31 (New)

Job Description: Having understanding of Valuation concepts – Discounted Cash Flow, Comparable Company Method, Transaction Multiple Method.

Company: SCV & CO. Chartered Accountants
Hiring Organization: SCV & CO. Chartered Accountants
Salary: TBD
Location: India
Street Address: TBD

Locality: India
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Staff - Transaction Diligence

Date: 2020-01-31 (New)

Job Description: Assisting the MENA offices in conducting financial due diligence enabling them to serve our clients through complex, risky transactions, taking them from the…

Company: EY
Hiring Organization: EY
Salary: TBD
Location: Kochi, Kerala
Street Address: TBD

Locality: Kochi, Kerala
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Analyst, Transaction Monitoring - Non Correspondent Banking

Date: 2020-01-31 (New)

Job Description: Knowledge in terms of customers, products and transactions with expertise in at least one customer segment (retail, corporate, private banking, correspondent…

Company: Standard Chartered
Hiring Organization: Standard Chartered
Salary: TBD
Location: Chennai, Tamil Nadu
Street Address: TBD

Locality: Chennai, Tamil Nadu
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Analyst, Transaction Monitoring - Non Correspondent Banking

Date: 2020-01-31 (New)

Job Description: Knowledge in terms of customers, products and transactions with expertise in at least one customer segment (retail, corporate, private banking, correspondent…

Company: Standard Chartered
Hiring Organization: Standard Chartered
Salary: TBD
Location: Bengaluru, Karnataka
Street Address: TBD

Locality: Bengaluru, Karnataka
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


RBB-PB Welcome Desk (HNW)

Date: 2020-01-31 (New)

Job Description: Action on Band 1 and Band 2 Customer base Migration of transactions to Digital Banking Channels i. Profile Updation , Re KYC completion , PAN and contact…

Company: HDFC Bank
Hiring Organization: HDFC Bank
Salary: TBD
Location: Delhi, Delhi
Street Address: TBD

Locality: Delhi, Delhi
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Trade / Transaction Officer

Date: 2020-01-31 (New)

Job Description: The Process Executive will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production…

Company: Deutsche Bank
Hiring Organization: Deutsche Bank
Salary: TBD
Location: Pune, Maharashtra
Street Address: TBD

Locality: Pune, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Business Development -Government Advisory

Date: 2020-01-31 (New)

Job Description: Closed more than 150 transactions across sectors •Successfully advised on transactions worth more than USD 500 million in 2013 •Dedicated team of specialists in…

Company: Resurgent India
Hiring Organization: Resurgent India
Salary: TBD
Location: India
Street Address: TBD

Locality: India
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


CIB – Securities Services Operations – Transaction Processing Specialist – Operations Analyst

Date: 2020-01-31 (New)

Job Description: The firm is a leader in investment banking, financial services for consumers and businesses, financial transaction processing, asset and wealth management, and…

Company: JP Morgan Chase
Hiring Organization: JP Morgan Chase
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

Locality: Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Manager, Transaction Monitoring - Non Correspondent Banking

Date: 2020-01-31 (New)

Job Description: AML transaction monitoring and terrorist financing surveillance skills in relation the respective country jurisdiction, and client types.

Company: Standard Chartered
Hiring Organization: Standard Chartered
Salary: TBD
Location: Chennai, Tamil Nadu
Street Address: TBD

Locality: Chennai, Tamil Nadu
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Branch Service Partner

Date: 2020-01-31 (New)

Job Description: Ensures strong monitoring of all transactions. Addresses and resolves all transaction related enquiries. Manages Local Vendors /agency relationships to ensure…

Company: Yes Bank
Hiring Organization: Yes Bank
Salary: TBD
Location: Shimla, Himachal Pradesh
Street Address: TBD

Locality: Shimla, Himachal Pradesh
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


RBB-PB-WD

Date: 2020-01-31 (New)

Job Description: Ensure proper delivery of retained card to customers keeping the fresh transaction slip and ID proof. Carry targets for improving any one DBC penetration…

Company: HDFC Bank
Hiring Organization: HDFC Bank
Salary: TBD
Location: Silvassa, Dadra and Nagar Haveli
Street Address: TBD

Locality: Silvassa, Dadra and Nagar Haveli
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Senior Analyst, Transaction Monitoring - Non Correspondent Banking

Date: 2020-01-31 (New)

Job Description: Knowledge in terms of customers, products and transactions with expertise in at least one customer segment (retail, corporate, private banking, correspondent…

Company: Standard Chartered
Hiring Organization: Standard Chartered
Salary: TBD
Location: Chennai, Tamil Nadu
Street Address: TBD

Locality: Chennai, Tamil Nadu
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Specialist, Transaction Screening

Date: 2020-01-31 (New)

Job Description: Knowledge in terms of customers, products and transactions. Sanctions and screening (name and transaction) surveillance skills.

Company: Standard Chartered
Hiring Organization: Standard Chartered
Salary: TBD
Location: Kanchipuram, Tamil Nadu
Street Address: TBD

Locality: Kanchipuram, Tamil Nadu
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


RBB-Teller

Date: 2020-01-31 (New)

Job Description: Fortnightly reporting on cash transactions over Rs. 00 lacs Report for any suspicious transactions (also maintain the AML register) FX transaction reporting on…

Company: HDFC Bank
Hiring Organization: HDFC Bank
Salary: TBD
Location: Solan, Himachal Pradesh
Street Address: TBD

Locality: Solan, Himachal Pradesh
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


CIB - Securities Services Operation - Transaction Processing Supervisor

Date: 2020-01-31 (New)

Job Description: Transaction Processing, Confirmation, Settlement and Clearing, Collateral Management, Client Service, Invoicing and CASS Support. Reconcile to the fund manager.

Company: JP Morgan Chase
Hiring Organization: JP Morgan Chase
Salary: TBD
Location: Hyderabad, Telangana
Street Address: TBD

Locality: Hyderabad, Telangana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Executive Quality Assurance- Hosur

Date: 2020-01-31 (New)

Job Description: SAP transactions w.r.t QA and Production. We are having an opening for the post of Executive- Quality Assurance for Mattress Division at our plant situated in…

Company: Nilkamal
Hiring Organization: Nilkamal
Salary: TBD
Location: Hosur, Tamil Nadu
Street Address: TBD

Locality: Hosur, Tamil Nadu
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


R2R Intercompany reconciliation or JV Or FA transaction processing

Date: 2020-01-31 (New)

Job Description: You will be aligned with our Finance Operations vertical and help us in determining Financial outcome by collecting operational Data / Reports, whilst…

Company: Accenture
Hiring Organization: Accenture
Salary: TBD
Location: Bengaluru, Karnataka
Street Address: TBD

Locality: Bengaluru, Karnataka
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


RBB-PB-WD

Date: 2020-01-31 (New)

Job Description: Ensure proper delivery of retained card to customers keeping the fresh transaction slip and ID proof. Carry targets for improving any one DBC penetration…

Company: HDFC Bank
Hiring Organization: HDFC Bank
Salary: TBD
Location: Rampur, Himachal Pradesh
Street Address: TBD

Locality: Rampur, Himachal Pradesh
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


RBB-PB-WD

Date: 2020-01-31 (New)

Job Description: Ensure proper delivery of retained card to customers keeping the fresh transaction slip and ID proof. Carry targets for improving any one DBC penetration…

Company: HDFC Bank
Hiring Organization: HDFC Bank
Salary: TBD
Location: Rohru, Himachal Pradesh
Street Address: TBD

Locality: Rohru, Himachal Pradesh
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


RBB-PB-WD

Date: 2020-01-31 (New)

Job Description: Ensure proper delivery of retained card to customers keeping the fresh transaction slip and ID proof. Carry targets for improving any one DBC penetration…

Company: HDFC Bank
Hiring Organization: HDFC Bank
Salary: TBD
Location: Nalagarh, Himachal Pradesh
Street Address: TBD

Locality: Nalagarh, Himachal Pradesh
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Associate-Transaction Processing

Date: 2020-01-31 (New)

Job Description: Sutherland is seeking a motivated and passionate person to join us as an Associate. We are a group of driven and hard-working individuals.

Company: Sutherland
Hiring Organization: Sutherland
Salary: TBD
Location: Pune, Maharashtra
Street Address: TBD

Locality: Pune, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Analyst, Transaction Monitoring - Correspondent Banking

Date: 2020-01-31 (New)

Job Description: Knowledge in terms of customers, products and transactions with expertise in at least one customer segment (retail, corporate, private banking, correspondent…

Company: Standard Chartered
Hiring Organization: Standard Chartered
Salary: TBD
Location: Chennai, Tamil Nadu
Street Address: TBD

Locality: Chennai, Tamil Nadu
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


RBB-Teller

Date: 2020-01-31 (New)

Job Description: Fortnightly reporting on cash transactions over Rs. 00 lacs Report for any suspicious transactions (also maintain the AML register) FX transaction reporting on…

Company: HDFC Bank
Hiring Organization: HDFC Bank
Salary: TBD
Location: Himachal Pradesh
Street Address: TBD

Locality: Himachal Pradesh
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


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Data as of 2020-01-31 (New) with id 18705.

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