219 Financial Transactions Jobs - Page 5

As an ideal candidate for this role, you will be experienced in financial transactions and accounting procedures, showcasing proficiency in the preparation of financial reports and statements. Your expertise in bank statement reconciliation and financial auditing will be crucial in ensuring accuracy and compliance. Your excellent analytical skills and keen attention to detail will be instrumental in identifying discrepancies and providing insights. With strong organizational and time-management abilities, you will efficiently manage tasks and meet deadlines. A Master's degree in Accounting, Finance, or a related field is required for this position. Holding a professional accounting certification, such as a CPA, would be considered a definite advantage.,

You will be responsible for demonstrating strong knowledge and expertise in financial transactions, financial reporting, and general ledger accounting. Your role will include demonstrating proficiency in auditing and tax return preparation. Utilize your excellent analytical and problem-solving skills to contribute effectively to the team. Attention to detail and accuracy in work are crucial aspects of this position. Collaborate efficiently with team members and exhibit strong organizational and time management skills. A Bachelor's degree in Accounting, Finance, or a related field is required for this role. Possessing a professional certification such as CPA or equivalent is considered advantageous.,

The Associate, Global Travel & Expense plays a crucial role in processing invoices and expenses with a high level of functional and technical knowledge. You will be responsible for independently reviewing and accurately entering expenses into the system in a timely manner. Acting as a point of contact between internal and external customers, you will address inquiries and provide timely responses. Ensuring adherence to company policies, you will also assist employees with the application of Travel & Expense policies. You will have the opportunity for career growth at Bain & Company, with a well-defined career framework in place. Offering formal training and informal challenges, we provide the structure for success and the flexibility to accommodate your needs. Regardless of the career path you choose, Bain & Company will offer unparalleled career development opportunities. Key tasks and responsibilities include reviewing employee expense reports, ensuring compliance with firm policy, completeness, and accuracy. Effective communication skills, collaboration with team members, identification of unusual trends, and providing excellent customer service are essential. Experience in Travel and Expense or a related financial role, proficiency in processing expenses and financial transactions, familiarity with relevant accounting software, and the ability to apply accounting principles are required. Strong attention to detail, time management, problem-solving skills, and excellent communication skills are necessary. A customer service mentality, flexibility, proactive attitude, and the ability to work both independently and as part of a team are crucial. Essential qualifications and experience include proficiency in English (both written and verbal), proficiency in Excel, and at least 2-4 years of previous experience in T&E. Desired but not essential qualifications include experience with SAP and Service Now, process transition experience, and experience in a Consulting firm or Captive unit.,

As a Director in WM Operations - Estate and Inheritor Operations (EIO) team within Product Operations and Services (PO&S) under Wealth Management Operations at Morgan Stanley, you will play a crucial role in developing talent, optimizing operational performance, and driving process enhancements to directly support clients and internal stakeholders. In this position, you will partner with business units across the Firm to support financial transactions, implement effective controls, and develop client relationships. As a Team Manager at the Director level, you will be responsible for providing transaction support and managing post-execution processes. Your responsibilities will include developing staff, leading projects, setting direction and expectations for your team, contributing to business plans, managing relationships with various stakeholders, ensuring team performance meets SLAs and KPIs, overseeing risk controls, and fostering an environment of continuous improvement. To excel in this role, you should possess strong relationship-building skills, commercial acumen, experience in managing teams and reducing operational risk, and the ability to work in a fast-paced environment. Additionally, you should have experience with estate and beneficiary services, exposure to legal probate and estate documents, and project management skills. At Morgan Stanley, you can expect a commitment to maintaining first-class service, high standards of excellence, and a supportive and inclusive environment where all individuals can maximize their full potential. By joining Morgan Stanley, you will have the opportunity to work alongside diverse and talented individuals, supported by attractive employee benefits and perks. Morgan Stanley is an equal opportunities employer that values diversity and inclusion, recruiting, developing, and advancing individuals based on their skills and talents. Join us to be part of a culture that fosters collaboration, creativity, and continuous growth.,

The Accountant position based in Thrissur, India is seeking an experienced and detail-oriented individual with over 2 years of professional experience. The ideal candidate should have a solid grasp of accounting principles, be adept at using accounting software, and possess excellent analytical skills. As an Accountant, you will be tasked with managing financial transactions, preparing financial reports, and ensuring the precision and compliance of our financial records. Your responsibilities will also encompass handling employee salary computations, managing attendance, overseeing inventory, and conducting office audits. You will be responsible for preparing and maintaining accurate financial statements, including balance sheets, profit and loss statements, and cash flow reports. It will be your duty to reconcile bank statements and general ledger accounts, ensuring their accuracy and completeness. Assisting in the creation of monthly, quarterly, and annual financial reports will also fall under your purview. You will calculate employee salaries with precise deductions for taxes, benefits, and other adjustments. Furthermore, you will supervise inventory management processes, track stock, report discrepancies, and perform periodic office audits to ensure compliance with financial policies and procedures. You will support both internal and external audits by providing essential financial data and documentation. Monitoring and analyzing financial data to identify trends, discrepancies, and opportunities for cost savings will be crucial. Maintaining accurate records of invoices, receipts, and other financial documents is an essential part of this role. Collaboration with cross-functional teams to resolve financial discrepancies and enhance financial processes is also expected. The ideal candidate should possess at least 2 years of experience in an accounting role, hold a degree in Accounting, Finance, or a related field, and be proficient in accounting software like QuickBooks, Tally, or Xero as well as MS Excel. A strong understanding of accounting principles, tax laws, and financial regulations is necessary. Familiarity with inventory management, office auditing procedures, attention to detail, and accuracy in financial reporting are essential. The ability to multitask, meet deadlines in a fast-paced environment, knowledge of tax preparation and filing, familiarity with ERP systems, and advanced Excel functions are also desired. Possessing certifications such as ACCA or CPA would be considered a plus. To apply for this position, interested candidates are encouraged to send their resumes to hr@atees.in.,

As an Account Executive specializing in TDS (Tax Deducted at Source) and GST (Goods and Services Tax) return filing, you will be responsible for ensuring accurate and timely submission of tax returns. Your role will involve a deep understanding of tax compliance, meticulous attention to detail, and effective management of financial transactions. Your key responsibilities will include the precise preparation and filing of TDS returns as well as handling GST returns, which involves data reconciliation, filing, and compliance activities. You will need to stay updated on tax regulations and changes in tax laws to ensure full compliance. In addition to tax-related duties, you will play a part in the preparation of financial statements and reports. Maintaining organized and precise financial records will be a crucial aspect of your responsibilities. To qualify for this role, you should possess a Bachelor's degree in Accounting, Finance, or a related field along with 2-3 years of specific experience in TDS and GST return filing. Proficiency in accounting software, including Tally Prime, and the MS Office Suite is required for this position. This is a full-time, permanent position that offers benefits such as paid sick time and a yearly bonus. The work schedule is during the day, and the work location is in person. If you meet the requirements and are looking to utilize your expertise in tax compliance and financial management, we encourage you to apply for this Account Executive position.,

We are seeking a Senior Cashier to oversee and manage the operations of the cash register area, guaranteeing exceptional customer service and precise financial transactions. The ideal candidate should possess a minimum of 2 years of experience in cash handling or related roles, demonstrate keen attention to detail, and exhibit strong leadership and organizational capabilities. This is a full-time position with day shift schedule, requiring on-site presence at the work location.,

We are currently seeking an Accountant to manage and verify all financial transactions as well as oversee general accounting operations. Your responsibilities will include maintaining general ledgers, reconciling account balances and bank statements, and executing month-end close procedures. It is crucial to ensure accuracy and efficiency in all accounting tasks. As an Accountant, you will be expected to produce error-free accounting reports, identify errors, and propose solutions to enhance efficiency and reduce costs. You will also be involved in assisting with tax audits and returns, coordinating internal and external audits for compliance purposes, and supporting the month-end and year-end closing processes. Additionally, you will play a key role in developing and documenting business processes and accounting policies to enhance internal controls. To excel in this role, you should possess a strong understanding of basic accounting procedures, in-depth knowledge of Generally Accepted Accounting Principles (GAAP), and familiarity with financial accounting statements. Hands-on experience with accounting software such as Tally Prime and advanced skills in MS Excel are essential. Attention to detail, numerical aptitude, and a Bachelor's degree in Accounting, Finance, or a relevant certification are required. A minimum of one year of industry accounting experience in the Beverages sector is preferred. This is a part-time position with a monthly salary ranging from 5,000.00 to 10,000.00. If you are interested in this opportunity, please contact the employer at +91 7093885282. The work schedule for this role is during the day shift, and the ability to commute to Aramghar, Hyderabad - 500052, Telangana is required. A Bachelor's degree is mandatory, along with at least one year of experience in Tally and accounting. The ideal candidate should have one year of total work experience. If you are considering relocating or commuting to Hyderabad, Telangana for this position, please indicate your preference. The work location will be in person.,

You are an experienced accountant sought by Arjun Jewellers Kotkapura to manage all financial operations under the guidance of the Accounting Manager and Chartered Accountant (CA). Your responsibilities will include overseeing financial transactions, bank reconciliations, GST reporting, maintaining financial records, ensuring compliance with accounting standards, and suggesting improvements in financial processes. It is essential to adapt quickly to new accounting methods and software updates. The ideal candidate will have proven experience as an accountant, preferably in the retail or jewelry industry, proficiency in accounting software and GST reporting, strong knowledge of financial reconciliation and bookkeeping, and the ability to analyze and enhance financial workflows. A fast learner with a proactive problem-solving approach will excel in this role. This is a Full-Time or Part-Time position requiring no less than 40 hours per week during day shifts at the Kotkapura, Punjab location. If you meet the requirements and are eager to take on this opportunity, please apply promptly.,

Job Description: As an Associate at a Banking and NBFC company in Erode, you will be responsible for a wide range of tasks related to banking operations, customer service, financial transactions, and account management. Your role will be crucial in ensuring smooth day-to-day operations and providing excellent service to customers. To excel in this position, you will need to have a strong skill set that includes Banking Operations, Financial Transactions, and Account Management skills. Additionally, your Customer Service and Relationship Management abilities will be key in building and maintaining positive relationships with clients. You should possess strong analytical and problem-solving skills to effectively address any issues that may arise. A good understanding of banking regulations and compliance is essential to ensure that all operations are conducted in accordance with the law. Proficiency in MS Office and banking software is required to carry out your responsibilities efficiently. Your excellent communication and interpersonal abilities will be valuable in interacting with customers and colleagues alike. A Bachelor's degree in Finance, Business Administration, or a related field will be beneficial in providing you with the foundational knowledge needed to succeed in this role. Join us in this dynamic environment where you can grow and make a difference in the banking sector.,

In these roles, you will be responsible for: Support the accomplishment of all contracted service level targets/agreements. Assist in daily, weekly, and monthly quality assurance activities. Provides day-to-day support to the team and handle first level escalations as they arise or are assigned. Maintain a strong understanding of all tasks within the department including expert knowledge of the Chargeback lifecycle and the various reason codes. Identify opportunities to improve the efficiency and effectiveness of business processes and recommend management. Identify areas of opportunity for staff to develop knowledge/skills/competence necessary to complete their roles. Oversee and aid in new hire training and onboarding. Contribute to continuous learning activities promoting knowledge and skill development within the team. Assist in keeping all team members informed and up to date about all relevant and useful information. Act as a subject matter expert on projects/initiatives Act as a champion to the staff by raising ideas/concerns that contribute to the overall betterment of the team. Maintain relationships with internal and external clients. Frequent review of the MasterCard Worldwide Chargeback Guide to update and maintain knowledge of conditions and requirements for recovery purposes. Ensure excellent customer service, resolving customer complaints and issues in a timely and professional manner. Oversee daily branch operations, including transactions, customer interactions, and cash handling. Identify and mitigate potential risks, ensuring compliance with banking regulations and policies. Monitor and evaluate team performance, providing feedback and coaching to improve productivity and efficiency. Experience Needed Banking Experience: Typically, 10-12 years of experience in a banking environment, preferably in a supervisory or leadership role. Domain Experience: Should have managed AML Process for a minimum of 3 years and should have experience in Finance Transaction, settlement & Reconciliation, Credit offline & Customer service Investigator Leadership Skills: Proven leadership skills, with experience in managing teams and motivating staff. Customer Service: Excellent customer service skills, with experience in resolving customer complaints and issues. Operational Knowledge: Strong knowledge of banking operations, including transactions, cash handling, and risk management. Regulatory Compliance: Familiarity with banking regulations and policies, ensuring compliance and risk management. Communication Skills: Excellent communication and interpersonal skills, with ability to interact with customers, staff, and management.

Site Accountant for Ground Mount Solar Project in Andhra Pradesh 1. Managing site payments in coordination with MEIL HO Accounts Dept. 2. Handling Daily Petty Cash & Bank Expenditure in Excel. 3. Processing of Bank payments approved by local HOD and HO 4. Providing information for monthly, quarterly and annual closings. 5. Verifying Bills and supporting with Pos and WOs 6. Prepare Cash & Bank Expenditure in Specified Site MEIL Voucher with Supporting Documents. 7. Maintain Contractors & Sub-Contractors Advances which given by site Level in Excel. 8. Prepare financial reports for every week. 9. Interaction with HO for accounting and other related activities 10. TDS deductions on Supplier, Contractors & Sub-Contractors Bills.

The selected intern will be responsible for the following day-to-day tasks: - Maintaining day-to-day accounting records in Tally ERP - Recording, classifying, and summarizing financial transactions - Handling GST, TDS filings, and reconciliation for compliance - Monitoring cash flows and ensuring bank reconciliations are up to date - Preparing financial reports, MIS, pivot tables, VLOOKUP, and conducting data analysis using advanced Excel reporting techniques. The working days for this position are from Monday to Saturday, with working hours from 10 AM to 7 PM. The intern will work from the office on Monday, Wednesday, and Friday, while Tuesday, Thursday, and Saturday will be designated as work-from-home days. A mandatory requirement for this position is to have a laptop. About the Company: AppVersal is a prominent app marketing company globally, catering to clients from various parts of the world. The company specializes in helping app developers market their apps effectively to boost sales and expand their user base, with over 5 million downloads to date.,

You are a dynamic and detail-oriented Office Manager Executive with experience/interest in handling Accounting & Administrative functions at an executive level. Your responsibilities will include managing the company's financial transactions, maintaining accurate financial records, and supporting day-to-day administrative/coordination tasks to ensure smooth business operations. You should be proactive, possess strong organizational skills, have a solid understanding of accounting principles, and be able to manage multiple responsibilities in a fast-paced environment. To excel in this role, you should have a Bachelor's degree in Accounting, Finance, Business Administration, or a related field. Ideally, you should have 1-4 years of experience in accounting and administration, preferably in a corporate setting. Proficiency in accounting software (Tally) and MS Office Suite (Excel, Word, PowerPoint) is required. Attention to detail, strong analytical skills, time management abilities, and the capacity to meet deadlines in a fast-paced environment are essential. Excellent verbal and written communication skills are crucial for effective interaction within the team and with external stakeholders. You should also be able to collaborate effectively with cross-functional teams to achieve organizational goals. If you are interested in this opportunity, please DM or email your resume to khushbu@basilstone.com for a detailed Job Description & Work Profile.,

About The Role Skill required: Record To Report - Balance Sheet Account Reconciliations Designation: Record to Report Ops Senior Analyst Qualifications: BCom/Chartered Accountant/CA Inter Years of Experience: 5 to 10 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do You will be aligned with our Finance Operations vertical and will be helping us in determining financial outcomes by collecting operational data/reports, whilst conducting analysis and reconciling transactions.Responsible for Cash and Bank Reconciliation.Involves balancing all balance sheet accounts against sub-ledger or other non-general ledger based source data to verify whether the balance sheet accounts are in balance with the source system feeding the general ledger. Differences which arise are addressed as reconciling items. What are we looking for Preparing Bank Reconciliation Statements:Matching the company s accounting records (cashbook) with bank statements to identify and reconcile any differences. Identifying and Investigating Discrepancies:Looking for and investigating any variances between the company s records and bank statements. Monitoring Banking Activities:Continuously monitoring bank transactions to identify any potential issues or discrepancies. Recording and Updating Records:Ensuring all cash transactions, including deposits, withdrawals, and bank fees, are accurately recorded in the accounting system. Adjusting Entries:Preparing necessary adjustments to the accounting records to reconcile discrepancies and ensure accuracy. Providing Documentation and Reporting:Preparing detailed reports for management review and providing documentation to support financial transactions. Collaborating with Other Departments:Working with other departments (e.g., accounting, finance) to ensure accurate and timely processing of financial transactions. Ensuring Compliance:Ensuring adherence to financial regulations and internal control policies. Roles and Responsibilities: In this role you are required to do analysis and solving of increasingly complex problems Your day to day interactions are with peers within Accenture You are likely to have some interaction with clients and/or Accenture management You will be given minimal instruction on daily work/tasks and a moderate level of instruction on new assignments Decisions that are made by you impact your own work and may impact the work of others In this role you would be an individual contributor and/or oversee a small work effort and/or team Please note that this role may require you to work in rotational shifts Qualification BCom,Chartered Accountant,CA Inter

About The Role Skill required: Record To Report - Balance Sheet Account Reconciliations Designation: Record to Report Ops Analyst Qualifications: BCom/Chartered Accountant/CA Inter Years of Experience: 3 to 5 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do You will be aligned with our Finance Operations vertical and will be helping us in determining financial outcomes by collecting operational data/reports, whilst conducting analysis and reconciling transactions.Posting journal entries, preparing balance sheet reconciliations, reviewing entries and reconciliations, preparing cash forecasting statement, supporting month end closing, preparing reports and supports in audits.Involves balancing all balance sheet accounts against sub-ledger or other non-general ledger based source data to verify whether the balance sheet accounts are in balance with the source system feeding the general ledger. Differences which arise are addressed as reconciling items. What are we looking for BlackLine Account ReconciliationsAccount ReconciliationsGeneral Ledger ReconciliationsAdaptable and flexibleResults orientationProblem-solving skillsAbility to perform under pressurePrioritization of workload Roles and Responsibilities: Preparing Bank Reconciliation Statements:Matching the company s accounting records (cashbook) with bank statements to identify and reconcile any differences. Identifying and Investigating Discrepancies:Looking for and investigating any variances between the company s records and bank statements. Monitoring Banking Activities:Continuously monitoring bank transactions to identify any potential issues or discrepancies. Recording and Updating Records:Ensuring all cash transactions, including deposits, withdrawals, and bank fees, are accurately recorded in the accounting system. Adjusting Entries:Preparing necessary adjustments to the accounting records to reconcile discrepancies and ensure accuracy. Providing Documentation and Reporting:Preparing detailed reports for management review and providing documentation to support financial transactions. Collaborating with Other Departments:Working with other departments (e.g., accounting, finance) to ensure accurate and timely processing of financial transactions. Ensuring Compliance:Ensuring adherence to financial regulations and internal control policies. Qualification BCom,Chartered Accountant,CA Inter

An Account Executive is a sales and relationship management role, responsible for acquiring new clients, maintaining and growing existing client relationships, and ensuring client satisfaction.

You are invited to apply for the position of Assistant Trade Officer with ARAC International LLP, a dynamic International Trading and Manufacturing company. **About Company:** ARAC International LLP is a prominent player in the industry, specializing in Fluid-purification products, Industrial Minerals, and Industrial Chemicals. Our team comprises seasoned professionals with extensive international experience, driving our business forward with operations in India and Nigeria. **Role Description:** As an Assistant Trade Officer based in Bhuj, you will play a pivotal role in supporting various trading activities. Your responsibilities will include managing letters of credit, assisting in financial transactions, conducting market analysis, and ensuring seamless communication with stakeholders. Your role will also involve maintaining accurate records, collaborating with international trade partners, and ensuring compliance with relevant regulations. **Key Requirements:** The ideal candidate should possess a minimum of two years of experience in an international business setup involving Importer/Exporter or CHA office in India. Profound knowledge of documentation and processes related to Import and Export, along with handling shipment journeys, is crucial. Additionally, you should have proficiency in trading and managing Letters of Credit, strong analytical skills, excellent communication abilities, and a basic understanding of finance. An independent work ethic, combined with experience in international trade or finance, will be advantageous. A Bachelor's degree in Business, Finance, or a related field is mandatory, alongside fluency in written and spoken English. An MBA qualification will be considered a plus point. **Location:** The position is based in Bhuj, Kutch. **Salary and Benefits:** A competitive salary package is on offer, along with group health insurance coverage. If you are passionate about international business, possess a problem-solving attitude, and are eager for career growth opportunities, we encourage you to join our team at ARAC International LLP.,

As a Senior Accountant at Evtor India Private Limited, a pioneering company in the electric vehicle (EV) charging sector, you will play a crucial role in shaping the future of sustainable transportation in India. Evtor India offers an innovative product range that includes AC and DC chargers, the Evtor App, and the Evtor Extend travel kit, all aimed at enhancing the EV charging experience nationwide. With a mission to deploy over 1 million chargers across the country, we are dedicated to building a reliable and extensive EV charging network. Our team is fueled by technology, innovation, and the vision of promoting sustainable transportation solutions. Based in Jaipur, India, you will be responsible for overseeing general accounting operations, controlling and verifying financial transactions, reconciling account balances and bank statements, maintaining the general ledger, and preparing month-end close procedures. Your role as a Senior Accountant will require excellent analytical skills and a strong knowledge of accounting principles to analyze financial reports and forecasts effectively. Key Responsibilities: - Produce accurate accounting reports and communicate their outcomes. - Analyze financial information and provide a summary of the financial status. - Offer technical support and guidance on management accounting. - Review and suggest modifications to accounting systems and procedures. - Supervise accounting assistants and bookkeepers. - Contribute to financial standards setting and the forecasting process. - Provide input for departmental goal-setting. - Prepare financial statements and budgets as per the schedule. - Assist with tax audits and tax returns. - Oversee internal and external audits to ensure compliance. - Plan, assign, and review the work of staff. - Support the month-end and year-end closing processes. - Ensure adherence to GAAP principles. - Collaborate with the Financial Manager and Accounting Manager to enhance financial procedures. Qualifications: - Proven experience as a financial controller, accounting supervisor, chief, or senior accountant. - Comprehensive knowledge of basic accounting procedures and principles. - Awareness of current business trends. - Proficiency in creating financial statements. - Experience with general ledger functions and the month-end/year-end close process. - Strong accounting software user and administration skills. - High level of accuracy and attention to detail. - Strong numerical and quantitative skills. - Bachelor's degree in Accounting, Finance, or a relevant field. - Relevant certification such as CMA or CPA will be preferred. What Evtor Offers: - A key role in one of India's leading EV infrastructure companies. - The opportunity to significantly contribute to the growth of sustainable transportation in India. - A dynamic and supportive work environment. - Competitive salary and benefits package. - Opportunities for professional growth and development. To apply for this position and be a part of our team, please send your application, CV, cover letter, and relevant certifications to info@evtor.in. We are seeking a meticulous and passionate Senior Accountant who is dedicated to driving success through excellence in financial management. Job Types: Full-time, Permanent Schedule: Day shift Experience: Total work: 3 years (Preferred) Work Location: In person Education: Bachelor's (Preferred) Experience: Accounting: 1 year (Preferred), Tally: 1 year (Preferred), Total work: 1 year (Preferred) License/Certification: CA-Inter (Preferred) Work Location: In person,

CONTROLLERS Controllers ensure that the firm meets all the financial control and reporting obligations of a global, regulated, and public financial institution. Our professionals measure the profitability of, and risks associated with, every aspect of the firm's business. Controllers also ensure that the firm's activities are conducted in compliance with the regulations governing transactions in the financial markets. OUR IMPACT We're a team of specialists charged with managing the firms liquidity, capital, and risk, and providing the overall financial control and reporting functions. Whether assessing the creditworthiness of the firms counterparties, monitoring market risks associated with trading activities, or offering analytical and regulatory compliance support, our work contributes directly to the firms success. The business is ideal for collaborative individuals who have strong ethics and attention to detail. BUSINESS UNIT The Controllers group is responsible for safeguarding the firm's assets: to help maintain the integrity of Goldman Sachs" finances and expenditures. Through careful consideration and analyses of firm finances, objectives and strategies, we ensure that the firm's businesses continue to be profitable and efficiently run. Controllers also ensure that all business practices are in compliance with financial and regulatory requirements worldwide. Since contact with virtually every part of the firm is essential to Controllers, professionals in the department experience Goldman Sachs businesses, products, and sophisticated technology systems in depth. Direct Hedge Funds, Hedge Funds Strategies, Private Equity Group teams within Controllers support the alternative investments within Goldman Sachs Asset Management division with oversight over complex private funds. ABOUT GOLDMAN SACHS At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world. We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. Learn more about our culture, benefits, and people at GS.com/careers. Were committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Learn more: https://www.goldmansachs.com/careers/footer/disability-statement.html Please note that our firm has adopted a COVID-19 vaccination requirement for employees who work onsite at any of our U.S. locations to safeguard the health and well-being of all our employees and others who enter our U.S. offices. This role requires the employee to be able to work on-site. As a condition of employment, employees working on-site at any of our U.S. locations are required to be fully vaccinated for COVID-19, and to have either had COVID-19 or received a booster dose if eligible under Centers for Disease Prevention and Control (CDC) guidance, unless prohibited by applicable federal, state, or local law. Applicants who wish to request for a medical or religious accommodation, or any other accommodation required under applicable law, can do so later in the process. Please note that accommodations are not guaranteed and are decided on a case by case basis. The Goldman Sachs Group, Inc., 2023. All rights reserved. ,

Position Overview: We are looking for a highly skilled and detail-oriented Fraud Analyst to join our client's team in the banking industry. In this role, you will be responsible for identifying and preventing fraudulent activity within the banks operations and systems. You will play a crucial part in ensuring the safety and integrity of financial transactions, while complying with industry regulations. Key Responsibilities: Investigate suspected fraudulent activity using a variety of tools and investigative techniques. Analyze transaction data, account activity, and trends to identify suspicious patterns that could indicate fraud. Collaborate with internal departments, law enforcement agencies, and external partners to prevent and resolve fraud-related issues. Develop and implement effective fraud prevention strategies and procedures to minimize risk exposure. Ensure adherence to financial regulations and industry standards related to fraud detection, prevention, and dispute handling. Review and manage chargebacks, disputes, and fraud claims to ensure timely resolution and mitigate financial losses. Prepare and file Suspicious Activity Reports (SARs) as per regulatory requirements. Requirements: Minimum 6 months of experience in fraud detection, investigation, or financial dispute handling, with a strong understanding of transaction monitoring and fraud prevention. Knowledge of Anti-Money Laundering (AML), account takeover, card fraud, check fraud, and chargebacks. Strong analytical and problem-solving skills with an attention to detail. Ability to work independently and as part of a team in a fast-paced environment. Excellent communication, interpersonal, and negotiation skills. Familiarity with financial regulations and industry standards related to fraud prevention and detection.

Position Overview: We are looking for a highly skilled and detail-oriented Fraud Analyst to join our client's team in the banking industry. In this role, you will be responsible for identifying and preventing fraudulent activity within the banks operations and systems. You will play a crucial part in ensuring the safety and integrity of financial transactions, while complying with industry regulations. Key Responsibilities: Investigate suspected fraudulent activity using a variety of tools and investigative techniques. Analyze transaction data, account activity, and trends to identify suspicious patterns that could indicate fraud. Collaborate with internal departments, law enforcement agencies, and external partners to prevent and resolve fraud-related issues. Develop and implement effective fraud prevention strategies and procedures to minimize risk exposure. Ensure adherence to financial regulations and industry standards related to fraud detection, prevention, and dispute handling. Review and manage chargebacks, disputes, and fraud claims to ensure timely resolution and mitigate financial losses. Prepare and file Suspicious Activity Reports (SARs) as per regulatory requirements. Requirements: Minimum 6 months of experience in fraud detection, investigation, or financial dispute handling, with a strong understanding of transaction monitoring and fraud prevention. Knowledge of Anti-Money Laundering (AML), account takeover, card fraud, check fraud, and chargebacks. Strong analytical and problem-solving skills with an attention to detail. Ability to work independently and as part of a team in a fast-paced environment. Excellent communication, interpersonal, and negotiation skills. Familiarity with financial regulations and industry standards related to fraud prevention and detection.

Position Title: Supervisor/Team Lead, Financial Transactions and Reconciliation Status: Full Time Sector-48, Gurgaon (Work from Office) Hours: Monday Friday, 9:00am - 5:00pm EST Candidate with US/UK banking industry will be considered only Key Responsibilities: Team Management: Supervise and lead a team of Financial Transactions Analysts and Settlement and Reconciliation Analysts. Provide guidance, training, and support to team members to ensure high performance and professional development. Conduct regular team meetings to review performance, address issues, and communicate updates. Variance Monitoring and Resolution: Oversee the identification, monitoring, and tracking of variances to ensure timely resolution. Ensure all reconciliations are supported with detailed documentation on a daily basis. Reconciliation and Reporting: Supervise the preparation of bank and account reconciliations. Ensure the accuracy and completeness of general ledger maintenance. Oversee daily reconciliation of client bank accounts, ensuring all transactions are properly supported. Ensure timely transfer of funds and maintenance of ongoing reconciliations. Ensure reporting to clients is completed within SLA requirements. Financial Transaction Management: Oversee the application of postings and reversals of financial transactions. Ensure thorough analysis and decision-making based on financial information. Supervise investigation activities related to payments and adjustments. Manage correspondence related to financial transactions. Additional Duties: Support convenience cheque processing. Perform other related duties as assigned by senior management. Qualifications and Requirements: Educational Background: Post-secondary education in accounting or finance preferred. Experience: Minimum of 5 years of accounting experience in a banking environment or accounts receivable position. Previous supervisory experience in the financial sector is an asset. Fluent in English; Skills and Competencies: Strong analytical and problem-solving skills. Proficiency in Microsoft Excel and all Microsoft Suite Applications. Demonstrated ability to work within time constraints and manage multiple priorities. Excellent communication and interpersonal skills. Highly motivated with the ability to work independently and as part of a team. Demonstrated ability to implement change efforts and drive continuous improvement. Willingness to pursue continuous learning and self-development. Additional Information: This role requires adherence to established departmental escalation procedures and quality standards defined by the client. The position offers opportunities for professional growth and development within the Credit Card Operations department.

Greeting from NTT DATA, In these roles, you will be responsible for: Support the accomplishment of all contracted service level targets/agreements. Assist in daily, weekly, and monthly quality assurance activities. Provides day-to-day support to the team and handle first level escalations as they arise or are assigned. Maintain a strong understanding of all tasks within the department including expert knowledge of the Chargeback lifecycle and the various reason codes. Identify opportunities to improve the efficiency and effectiveness of business processes and recommend management. Identify areas of opportunity for staff to develop knowledge/skills/competence necessary to complete their roles. Experience Needed Banking Experience: Typically, 8-12 years of experience in a banking environment, preferably in a supervisory or leadership role. Domain Experience: Should have Team Handling experience for a of 2 years and should have experience in Finance Transaction, settlement & Reconciliation, Credit offline & Customer service Investigator Leadership Skills: Proven leadership skills, with experience in managing teams and motivating staff. Operational Knowledge: Strong knowledge of banking operations, including transactions, cash handling, and risk management. Communication Skills: Excellent communication and interpersonal skills, with ability to interact with customers, staff, and management. Six sigma green belt certification is mandatory Interested Candidate please share me your Resume to Ganga.Venkatasamy@nttdata.com

We are looking for a highly motivated and experienced Branch Sales Manager to lead our micro mortgage sales team. The ideal candidate will have a strong background in the BFSI industry, with a focus on micro mortgages. Roles and Responsibility Develop and implement effective sales strategies to achieve business objectives. Lead and manage a team of sales professionals to meet targets. Build and maintain relationships with key stakeholders, including customers and partners. Analyze market trends and competitor activity to identify opportunities. Collaborate with cross-functional teams to drive business growth. Monitor and control expenses to ensure profitability. Job Requirements Proven experience in sales management, preferably in the BFSI industry. Strong knowledge of micro mortgages and related products. Excellent leadership and communication skills. Ability to analyze data and make informed decisions. Strong networking and relationship-building skills. Experience in managing and motivating a team to achieve targets.