Financial Transaction Analyst - Maharashtra - beBeeSettlement

Analyze and synthesize target company data to identify historical and projected financial and operating trends. · ...

We have an exciting opportunity to join our dynamic team leading key regulatory transformation initiatives... · ...

The bank's Legal Compliance And Secretariat team ensures that the bank's interests are protected by zealously guarding its reputation capital. They maintain a good standing with all regulators customers business partners uphold values of trust integrity stakeholders. · ...

Job summaryAnalyst Transaction Surveillance Legal Compliance And Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. · Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) ...

The bank's legal compliance and secretariat department ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. · ...

Transaction Surveillance Analyst monitors alerts generated by AML monitoring system in line with the bank's internal policies. They review and analyze the alert to ensure timely and effective disposition. · ...

Act as a key execution and quality lead across Wealth Credit transaction management activities. · Independently review and interpret credit and legal documentation. · Translate approved terms into system-ready configurations and monitoring rules. · ...

We are looking for a solar energy professional with 4+ years of experience, preferably in consulting, skilled in energy yield estimation, design engineering, and performance analysis of solar PV plants. · ...

The Digital Product Manager is responsible for the adoption and commercialization of new digital products and initiatives on Corporate & SME Banking space. · ...

We are looking for a highly motivated Analyst / Article Assistant to join our Mergers & Acquisitions (M&A) and Financial Due Diligence team. · ...

The Portfolio Analyst & Transaction Manager is responsible for overseeing the health of investment portfolios through detailed analysis and providing actionable recommendations. · ...

We are seeking an experienced investment banking professional to join our Strategic Communication team. · Lead communication strategy for capital markets transactions. · Advise clients on investor messaging and transaction positioning. · ...

We are seeking a dynamic and results-oriented Associate to join our Investment Banking division, · focused on M&A and fundraising transactions.Lead transaction execution across M&A and equity mandates including due diligence, · financial analysis, and process management. · ,Mento ...

The Business Risk Analyst - Supply Chain Finance is responsible for preparing SCF proposals and identifying/ analysing risks in supply chain finance programs while ensuring regulatory compliance and operational efficiency. · ...

We are looking for a detail-oriented and analytical Credit Analyst to support the execution of debt capital raising and structured finance transactions. · ...

+Credit Manager role involves handling a team of credit analysts, prioritizing proposals and guiding them in writing better quality notes. · ...

We are seeking a detail-oriented and analytical Fraud Analyst to join our team in Mumbai. ...

Credit card fraud investigators investigate transactions flagged as suspicious. · ...

We are seeking an Experienced Analyst to join our IP Valuation & Advisory Services team in our Mumbai office. · Houlihan Lokey is a global investment bank with expertise in mergers and acquisitions, capital markets, · financial restructuring, · and financial and valuation advisor ...

Job summary · Houlihan Lokey is a global investment bank seeking a Vice President to drive complex analytics and financial models. The role involves overseeing associates and financial analysts while interfacing with clients. · ...

Houlihan Lokey serves corporations and institutions worldwide with offices in the Americas Europe the Middle East and the Asia-Pacific region Independent advice and intellectual rigor are hallmarks of the firm s commitment to client success across its advisory services The firm i ...