Transaction Monitoring Origination and Advisory (O&A), AS Deutsche Bank

5.0 - 9.0 years

0 Lacs

karnataka

On-site

You will be joining Deutsche Bank's Origination and Advisory (O&A) strategic group as an Associate in Bangalore, India. The primary focus of this role is to support Investment Bank (IB) in various transactions and due diligence activities for new and existing clients. You will work closely with key stakeholders to detect Anti Money Laundering Risks throughout the client lifecycle, review legal and corporate documents, and assist in new and existing client reviews. - Interface with Traders, Relationship Managers, and Loan Operations Personnel from various desks such as DCM, ECM, LDCM & M&A - Review and screen documents to ensure reliability and accuracy in line with Policy requirements - Main...

Posted 1 week ago

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Pre-Qualification and Licensing Coordinator Anlage Infotech

4.0 - 6.0 years

6 - 10 Lacs

bengaluru

Work from Office

Job title: Pre-Qualification & Licensing Coordinator Years of experience: 4 years (U.S. vendor registration and licensing) Reports To (title): Proposal Managers (USA) and Win Work Team Lead (India) Role: Expected functions Own U.S. pre-qualification, vendor registrations, and licensing to enable eligibility for pursuits. Manage many state/city portals and the respective clients requirements, and corporate documentation; monitor expirations and coordinate renewals to keep bid-ready. Job Duties: Responsibilities • Plan and execute registrations across state procurement systems, and city/county vendor portals; maintain master tracker. • Compile corporate documents (incorporation, FEIN, W-9, ins...

Posted 1 month ago

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Semi Qualified Company Secretary or CS Trainee Pecuniya Corporate Solutions Pte. Ltd.

1.0 - 5.0 years

0 Lacs

kochi, kerala

On-site

You are invited to join our team as a Semi Qualified Company Secretary or CS Trainee, focusing on corporate compliance and governance matters for our Singapore clients. This role will be based on-site in Kochi. Your main responsibilities will include handling corporate compliance matters for our Singapore clients, such as preparing and filing incorporation documents, annual returns, and statutory updates with regulatory authorities. You will also be responsible for maintaining accurate records of filings and corporate documents. In addition, you will provide support to the team on other compliance-related tasks as needed. Furthermore, you will be involved in corporate compliance activities f...

Posted 2 months ago

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