from a diverse group of people gives our teams an expanded perspective and the ability to find better solutions for our clients... analysis based on defined objectives; Summarize findings in concise manner For Transaction projects: reviewing new...
P1-C3-TSTSThe Financial Crimes Technology (FCT) is a dynamic and fast-paced global group within the Non-Financial Risk... supporting the Firm line of business (Wealth Management, Institutional Banking & Capital Markets, Sales and Trading...
transaction processing and asset management. We recognize that our people are our strength and the diverse talents they bring... on solutions pertaining to stress forecasting and allowance calculations. As part of Risk Management and Compliance, you are at the...
transaction within tight deadlines. Role will involve regular interaction with other offshore teams as well as with CB onshore..., in day-to-day management using all trade finance systems including Tradesense, dbCover, TF3 data sources etc, to help drive...
teams for new customer addition. To penetrate client with various products like Current Account/Term Deposits/Transaction... Banking/Trade Finance for the primary Relationship & Group companies. To build relationships with key persons (CFOs/ promoters...
Requisition Id : 1576170 As a global leader in assurance, tax, transaction and advisory services, we hire and develop... to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk...
Corporate Bank is a leading global provider of cash management, trade finance and securities services, delivering the full... function within Institutional Cash Management (ICM) & Trade Finance Financial Institutions (TFFI) for our Correspondent Banking...
Corporate Bank is a leading global provider of cash management, trade finance and securities services, delivering the full... function within Institutional Cash Management (ICM) & Trade Finance Financial Institutions (TFFI) for our Correspondent Banking...
in Trade finance Letter of Credit operations and well versed with Export and Import Document checking, Discrepancy management.... Carry out compliance screening and ensure that proper signoffs are obtained for each transaction. Experience: 5 years...
. Market Risk is an independent risk group within Risk Management, reporting to the firm's CRO, which measures, monitors..., commercial banking, financial transaction processing and asset management. We recognize that our people are our strength...
Business Services is recognized for flawless execution, sound risk management, operational resiliency, operational excellence... & Reconciliations, Treasury Management Support on Capital, Liquidity and Balance Sheet Management, Management Reporting & Analysis...
Business Services is recognized for flawless execution, sound risk management, operational resiliency, operational excellence... & Reconciliations, Treasury Management Support on Capital, Liquidity and Balance Sheet Management, Management Reporting & Analysis...
, commercial banking, financial transaction processing and asset management. We recognize that our people are our strength... within Securities Services. The group provides a unique mix of project skills and product development experience providing a consistent...
management, trade finance & lending, securities services, and Trust & Agency Services. Focusing on the treasurers and finance... debt and securitization transactions and service teams are required to engage directly with transaction parties supporting...
related data for trade volumes, transfer pricing between group entities. Team management and guidance to team on reporting... Internal and external audits I.E, RBI audits, Concurrent, Statutory, RBS Tranche I & III, Swift Controls, Group Audits...
, India Role Description Corporate Cash Management Non-Financial Risk Assessor (FinTech/VASP) FinTech and Virtual Asset... Assessor Team (NFR), as part of FinTech Product Management in Merchant Solutions, is responsible for the evaluation of the...
Global Services Private Limited). We are a fully owned subsidiary of the M&G plc group of companies, operating as a Global... Capability Centre providing a range of value adding services to the Group since 2003. At M&G our purpose is to give everyone real...
, commercial banking, financial transaction processing and asset management. We recognize that our people are our strength... of what's possible. As a Research and Analysis Markets - Data Analysis Group member within the Markets Group under Corporate and Investment Banking...
's basis existing relationship management. Maintain CASA book and generate float income by opening all group accounts... clients having group exposure above 5 Cr Build strong and effective relationship with Promoters and build client trust...
Transaction Services Group is the Product & Product Sales function that provides product expertise to the various segments... of Kotak Bank, spanning Consumer Bank, Commercial Bank and Wholesale Banking divisions. Products range from to cash management...