2470 Com Jobs - Page 35

Job Title: Project & Change Lead, AVP Location: Jaipur, India Role Description We are looking for an experienced Business Implementation Change Manager to lead a variety of regional/global change initiatives. Utilizing the tenets of PMI, you will lead and/or support cross-functional initiatives that transform the way we run our operations. If you like to solve complex problems, have a gets things done attitude and are looking for a highly visible dynamic role where your voice is heard and your experience is appreciated, come talk to us! Your key responsibilities Responsible for Business Implementation change management planning, execution and reporting adhering to governance standards ensuri...

Job Title: Transaction Monitoring Investigations Officer - AVP Location: Mumbai, India Role Description The Transaction Monitoring Investigator (AVP)s primary responsibility will be to support the AML Transaction Monitoring Investigations Manager in the handling of alerts and cases and conducting AML investigations, while assisting with other AML investigation related tasks as required. The candidate is expected to be equipped with sound product knowledge and bring strong expertise in AML/CTF investigative processes and effective alert and case handling procedures. Your key responsibilities Be responsible and accountable for the execution of AML Transaction Monitoring Investigations for the ...

Job Title: Business Finance Senior Analyst Corporate Title: Associate Location: Mumbai, India Role Description Within Business Finance, we have Revenue Control & Financial Control functions. For each product / business line the Revenue control & Financial control responsibilities are segregated & well defined. As a Business Finance personnel, the core responsibilities is to ensure accurate reporting of periodic P&L, Risk and BS on the basis of sound business/ product understanding along with strong accounting & system knowhow. Your key responsibilities Responsible for the accurate and timely production of daily T+1 P&L production, attribution and analysis. Providing daily commentary and vari...

Job Title- Client Implementation Specialist, AVP Location- Mumbai, India Role Description The Client Implementation Analyst (Documentation) supports the efficient delivery of implementation & documentation tasks and will act as a support resource throughout the project, working under the direct supervision of the Client Implementation Manager(s). Key tasks include (but not limited to) document generation, electronic banking system setups, performing & creating testing, supporting the resolution of client queries and issues. Your key responsibilities Liaise and work with onshore implementation and service team on all documentation that covers new/sub-account opening, signatory updates includi...

Job Title: Principal Investigator, VP Location: Mumbai, India Role Description Group Audit Central Investigations Function (GA CIF) mandate is to conduct internal investigations of matters related to misconduct affecting Deutsche Bank (DB or the Bank) globally. Joining GA CIF offers candidates a unique opportunity to work on high priority topics whilst developing a comprehensive understanding of DBs Global and Asia Pacific and Middle East and Africa (APAC & MEA) regional platform. This is a high visibility role. We are looking to hire an experienced investigator based in India (Mumbai) to assist with both the Global and APAC & MEA Regional portfolio, in particular the India portfolio. Due to...

Job Title: Securities Service India (SeS), AVP Location: Mumbai, India Role Description Scope - Client Management Team To support all clients of Securities Services (SeS) GTB for India. Will be one point of contact for any Custody and Fund Accounting related requirements for all clients. To ensure to client satisfaction with respect to services offered under the contract and to ensure all queries and complains are attended and resolved without any escalation. To support SeS clients on all aspects that needs to be done to manage clients once a deal is won (on-boarding, migration, managing day-to-day queries, Due Diligence Visits, reviews etc.) As with client queries /inquiries, all complaints...

Job Title: Regulatory Reporting, AS Location: Mumbai, India Role Description It is a regulatory reporting role. The candidate is expected to prepare / check the various regulatory reports to be filed with Central Bank, SEBI, Income Tax, FIU, etc. on timely manner. Further, candidate is expected to provide various adhoc requirements sought by the regulators on timely manner. This role includes providing clarifications to regulatory queries with regard to inward and outward transactions details filed with Central Bank. Role involves interacting with various departments of Deutsche Bank to collate data required to be filed at the bank level with regulators and also provide data required / sough...

Job Title- UK Loan Trade Closing, Associate Location- Bangalore, India Role Description Loan Trading team in India within TDI TSCO provides Middle Office support to London/Frankfurt secondary. Loan Trading desk under Investment Banking which trades majorly on Syndicated Loans. The teams responsibility is to manage all middle office role of a loan trade lifecycle including Trade support and Trade Settlement businesses like Credit solutions (CSU) and Distressed Product Group (DPG) desk activities like Deal static set-up, Trade booking, document preparation, review, and signature. The role is demanding, complex and critical in nature and required interaction with Trader, Sales, Finance, Agent B...

Job Title: Exchange connectivity specialist - VP Location: Pune, India Role Description The Applied Engineering team manages connectivity between DB and Financial Market venues. This includes hedge funds, mutual funds, financial institutions, corporate/investment banks, brokers, clients, exchanges, dark pools (trading unseen), clearing connectivity, data vendors, clearing/settlement houses, and many other institutions. This is across all businesses / asset classes. Your key responsibilities Working on day-to-day connectivity requests to Markets and between Trading apps Project management for new venues build and data center relocations Manage mandatory Exchange Updates which includes trackin...

Job Title: Payments Processing Analyst, NCT Location: Jaipur, India Role Description The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of time-critical, complex transactions on behalf of the Banks internal and external clients, cash-related investigations involving enquiries from clients and internal stakeholders on cash payments before and after execution. It often involves time critical, potentially complex or in some cases regulated tasks including interaction with internal and external stakehold...

Job Title: Corporate Bank Technology Payment Orchestration Engineer Corporate title: AVP Location: Bangalore , India Role Description You will be playing the technical developer role with focus on code quality based on technical solution, technical design for the core banking solution of Corporate Bank. In this role, you will be accountable to drive a culture of proactive continual improvement in capability of developing the identified right solution, feasibility study for technology migration & new requirements to the projects. Your key responsibilities Ensures software code developed that matches the software design and business requirements with appropriate quality and performance standar...

In Scope of Position based Promotions (INTERNAL only) Job Title: Transaction Monitoring, AML FCO APAC - NCT Location: Bangalore, India Job Description: Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the misuse of its products and accounts for the purpose of money laundering or terrorist financing (ML/TF). As an Analyst/Sr. Analyst in FCO APAC L1 TM you are a functional specialist/SME who will be responsible for revie...

Job Title: Personal Assistant, NCT Location: Jaipur, India Role Description BMAG (Business Management and Analytics Group) partners with various COOs/Operations leads in delivering various value-added reporting, analytics and lead/support in various projects and initiatives. As a Personal Assistant in Business Management & Analytics Group, the employee would be responsible to provides organizational and secretarial support, handling tasks like managing calendars, coordinating meetings and travel, managing correspondence, maintaining schedule, ordering supplies, and preparing reports to ensure smooth operations for senior leaders. Your key responsibilities Administrative & Office Support: man...

Job Title- Campus Recruiter Location- Mumbai, India Role Description This role owns and manages a portfolio of intern and graduate programs, which entails the attraction and recruitment of Analyst hires, supporting them by creating the right support network, matching and selecting the right candidates based on the needs of the hiring desks and working with the rest of the HR community to provide the holistic HR support to the interns and graduate and business during the graduate recruitment lifecycle. Your key responsibilities Own and be accountable of the strategy, planning & execution of Graduate hiring into the Internship and Graduate Programs for the pre-defined divisions Be fully cogniz...

In Scope of Position based Promotions (INTERNAL only) Job Title: Transaction Monitoring Investigations Officer - AVP Location: Mumbai, India Role Description The Transaction Monitoring Investigations officers primary responsibility will be to support handling of alerts and cases and conducting AML investigations, while assisting with other Anti Financial crime investigation related duties as required. Candidate will be expected to support AML projects as assigned and assist the Team manager as required. The candidate is expected to be equipped with subject matter expertise (SME) and knowledge in AML/CTF principles and investigative processes. Your key responsibilities Depending on the experi...

Job Title: Payments Processing Analyst, AS Location: Bangalore, India Role Description The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of time-critical, complex transactions on behalf of the Banks internal and external clients, cash-related investigations involving enquiries from clients and internal stakeholders on cash payments before and after execution. It often involves time critical, potentially complex or in some cases regulated tasks including interaction with internal and external stakeho...

Job Title: Trading Enabler Specialist, AVP Location: Mumbai, India Role Description Trading Enabler is responsible for providing support in trade idea generation. Work includes: Performing data analysis and identifying potential trading opportunities / trading strategies Analysing economic, industry, and company data and developing detailed financial models Providing risk management support, including risk analysis Scenario modelling for structured products Reporting and trade capture; analysis of hedging strategies and rule based hedging Building advanced quantitative models and automation tools for pricing. Your key responsibilities Trading Enabler is responsible for providing support in t...

Job Title: Private Bank, SA - AVP Location: Mumbai, India Role Description Wealth Management caters to HNI and UHNI clients across spectrum of individuals, NRIs, corporates, Trusts etc. We offer the entire range of banking services, investment products and lending solutions. Your key responsibilities Work closely with RMs to manage and grow existing relationships . This involves building a rapport with the clients and understanding their requirements. Managing day to day requirements of clients - account opening, account changes, remittances, bank transfers, KYC, investment related - Regularly speak with clients on their investments, lending and banking requirements. Be a strong back up to t...

Job Title Principal Auditor_Group Audit, Vice President Location Bangalore, India Job Description Group Audit runs a professional, business focused, proactive risk based global audit function that operates with openness, integrity and independence, and which assists the business mitigate high level control risks in the implementation of Group strategy. Group Audit believes in the partnership model but one that is discharged with independence and integrity and this is a key message that auditors carry when dealing with stakeholders. It is essential that both auditor and the client understand and appreciate that an objective assessment of control risks is a value-added service, which operates ...

Job Title: Operations Analyst Location: Jaipur, India Role 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 duties. Candidate needs to ensure adherence to all cut-off times and quality of processing as maintained in SLAs. Candidate should ensure that all queries/first level escalations related to routine activities are responded to within the time frames pre-specified. Should take responsibility and act as backup for the Peers in their absence and share best practices with the team. Your key responsibilities Review client account opening documentation as per regulatory a...

Job Title: Business Management, Associate Location: Mumbai, India Role Description Origination & Advisory (O&A) is comprised of regional and industry-focused coverage teams, co-led from the banks hubs in Europe, the US and Asia Pacific, that ensure the delivery of the entire range of financial products and services to the banks clients. Primarily comprises working on origination and execution of O&A transactions (capital raising, M&A, corporate restructurings, Ratings) as part of sector / country coverage team. The sub desks being Investment Banking Coverage (IBC) and Debt Capital Market (DCM), Strategic Equities Transaction Group (SETG) and Business Management & Control. Your key responsibi...

Job Title: Regulatory Operations Analyst Location: Bangalore, India Role Description The Level 1 Reviewer are primarily responsible for the appropriate review, confirmation and decision-taking on stopped messages to confirm mismatches for release from the transaction filtering process (first level review) in line with applicable Sanction regulations and the Banks policies and procedures. Your key responsibilities Responsibilities includes Support the Level 1 team lead in protecting DB from legal, regulatory and reputational risk with regard to business involving sanctioned entities and / or countries. Ensure diligent review and confirmation of transactions that require escalation to a Level ...

Job Title: Corporate Bank Technology Payment Orchestration Engineer Corporate title: AVP Location: Pune, India Role Description You will be playing the technical developer role with focus on code quality based on technical solution, technical design for the core banking solution of Corporate Bank. In this role, you will be accountable to drive a culture of proactive continual improvement in capability of developing the identified right solution, feasibility study for technology migration & new requirements to the projects. Your key responsibilities Ensures software code developed that matches the software design and business requirements with appropriate quality and performance standards Ens...

Job Title: HCM Business Advisory Analyst Corporate Title: NCT Location: Bangalore, India Role Description HCM Business Advisory supports HR strategies and initiatives across the bank. It is also a key enabler of effective delivery of the banks HR strategy through the provision of expert knowledge and support on HR policies, programmes, processes, people strategy and ensures consistent application of HR best practice. Responsible for managing Hong Kong and Singapore Offboarding process which includes both Voluntary and Involuntary terminations. It involves severance calculations, severance letters, severance payments, managing payroll cut-off, payroll calls, voluntary terminations, managing a...

In Scope of Position based Promotions (INTERNAL only) Job Title: Transaction Monitoring, AML FCO APAC - NCT Location: Jaipur, India Job Description: Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the misuse of its products and accounts for the purpose of money laundering or terrorist financing (ML/TF). As an Analyst/Sr. Analyst in FCO APAC L1 TM you are a functional specialist/SME who will be responsible for reviewin...