13478 Investment Banking Jobs - Page 44

About The Role Skill required: Risk & Compliance - Internal Audit Quality Assurance Designation: Risk and Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years What would you do? You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide closure guidance as needed. We design & recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits. Perform quality checks on completed analyst/senior analyst files Provide coaching/feedback to analysts on both individual cases & wider process challenges/ changes Act as an escalation ...

About The Role Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Assoc Manager Qualifications: Any Graduation Years of Experience: 10 to 14 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeUnderstand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to ...

Project description Lead the design and development of advanced quantitative and AI-driven models for market abuse detection across multiple asset classes and trading venues. Drive the solutioning and delivery of large-scale surveillance systems in a global investment banking environment, leveraging Python, PySpark, big data technologies, and MS Copilot for model development, automation, and code quality. Play a pivotal role in communicating complex technical concepts through compelling storytelling, ensuring alignment, and understanding across business, compliance, and technology teams. Responsibilities Architect and implement scalable AI/ML models (using MS Copilot, Python, PySpark, and ot...

Roles and Responsibilities : FX confirmations and FX settlement experience with strong knowledge in handling bank to bank funds payment and receipts for different currencies Securities operations settlements experience with hands-on experience in settlement fails management process for different markets including US and EU Interest rate derivative processing Strong knowledge in trade life cycle Being Flexible for Working in Multiple Shifts Computer literate and strong familiarity with credit financial analysis techniques Excellent verbal and written communication and interpersonal skills Ability to work independently in a Team environment Minimum 15years of regular education (10 + 2 + 3) Gra...

About this role: Wells Fargo is seeking a Securities Research Associate In this role, you will: Provide support in the editing and publishing functions within the Global Research and Economics Group in Wells Fargo Securities Generate research packet products, post research documents to market data vendors, update and maintain mailing lists, and provide client access to web sites Assign reports to Editors and Supervisory Analysts to ensure the most efficient use of resources Maintain databases Receive directions from leaders Exercise independent judgment while developing the knowledge to understand function, policies, procedures, and compliance requirements Collaborate and consult with peers,...

About this role: Wells Fargo is seeking a highly skilled and detail-oriented Client Middle Office Business Execution Associate with 6+ months of experience to support for our Corporate & Investment Banking and Commercial Banking relationship teams. This role focuses on executing and overseeing daily business activities, client onboarding, compliance, and process improvements within a fast-paced, results-driven environment. The incumbent will work as an individual contributor in the night shift to align with global business partners and play a critical part in ensuring seamless client-facing processes, regulatory compliance, and superior client service. In this role, you will: Research and re...

In this role, you will: Organize and lead complex companywide initiatives to ensure that data quality is maintained so that data can effectively support business processes Oversee analysis and reporting in support of regulatory requirements Identify and recommend analysis of data quality or integrity issues Evaluate data quality metrics and data quality audits to benchmark the state of data quality Make decisions in complex and multi-faceted situations requiring solid understanding of data governance standards and procedures Identify new data sources and develop recommendations for assessing the quality of new data Lead project teams and mentor less experienced staff members Recommend remedi...

In this role, you will: Provide support in the editing and publishing functions within the Global Research and Economics Group in Wells Fargo Securities Generate research packet products, post research documents to market data vendors, update and maintain mailing lists, and provide client access to web sites Assign reports to Editors and Supervisory Analysts to ensure the most efficient use of resources Maintain databases Receive direction from leaders Exercise independent judgment while developing the knowledge to understand function, policies, procedures, and compliance requirements Collaborate and consult with peers, colleagues and managers to resolve issues and achieve goals Required Qua...

SUMMARY Our Client is an Indian multinational corporation that provides information technology, consultant and business process services. It is one of the leading Big Tech companies. Its capabilities range across cloud computing, computer security, digital transformation, artificial intelligence, robotics, data analytics, and other consulting services to customers in across 167 countries. Current holds around 1.5 Lakhs employees across India. We are looking for skilled and experienced Residential Underwriters who can deliver quality underwriting decisions in a fast-paced environment. Role: Residential Underwriter Live Underwriter Location: Chennai Notice Period: Immediate / Up to 30 Days (se...

o Prepare banking documents andrelatedamendments for review o Prepare bank account opening/closingdocumentation o Prepare bank documents for the investment of funds o Participate in the bank account funding andpayment processes o Investigate incoming & outgoing transaction issues o Provide daily bank balances & request necessary funding for undervalued & overdrawn accounts & investment options o Complete remediations/reviews on bank accounts as received from the bank o Administration of online banking platforms o Maintain various excel logs o Systematically file documents andupdates electronically to provide real time access to transaction status o Download and filebank statements on as need...

Join us as a Transaction Management Analyst In your new role, youll be processing transactions for the investment banking function, working with others to create a seamless process Youll be collaborating with counterparties, traders, sales people and other global operations teams, allowing you to develop an extensive network Take advantage of our development opportunities, hone your skills and advance your career in this critical role We're offering this role at senior analyst level What you'll do As a Transaction Management Analyst, youll be processing investment banking transactions which will include confirmations, settlements, reconciliations and investigations. Day-to-day, youll be: Pro...

Join us as a Transaction Management Analyst In your new role, youll be processing transactions for the investment banking function, working with others to create a seamless process Youll be collaborating with counterparties, traders, sales people and other global operations teams, allowing you to develop an extensive network Take advantage of our development opportunities, hone your skills and advance your career in this critical role We're offering this role at senior analyst level What you'll do As a Transaction Management Analyst, youll be processing investment banking transactions which will include confirmations, settlements, reconciliations and investigations. Day-to-day, youll be: Pro...

You have an exciting job opportunity with a French multinational information technology (IT) services and consulting company that is committed to leveraging technology for business transformation. Here is the job description for the role: Role Overview: You will be responsible for developing enterprise applications using .Net, .Net Core, and C#. Your expertise in event-driven and microservices architecture will be crucial in this role. Additionally, you will demonstrate a strong understanding of SOLID design principles, Dependency Injection, and event sourcing. Your responsibilities will include writing automated unit tests using NUnit/XUnit and a mocking framework. You should have a good gr...

As an Advanced SDET with 7+ years of experience, you will be responsible for API Automation using REST Assured, Java programming, Batch Testing, and Agile methodologies. Your expertise in the Investment Banking, Capital Market, Trading, Share Market, and Stocks domains will be valuable in this role. - API Automation using REST Assured - Proficiency in Java programming - Experience in Batch Testing - Familiarity with Agile methodologies Qualification Required: - Minimum 8 years of experience in Investment Banking, Capital Market, Trading, Share Market, or Stocks domains. This full-time position is based in Mumbai or Bangalore with a requirement to work from the client office 3 days a week. Im...

GLOBAL BANKING MARKETS We make markets in and clear client transactions on major stock, options and futures exchanges worldwide. Through our global sales force, we maintain relationships with our clients, receiving orders and distributing investment research, trading ideas, market information and analysis. OPERATIONS Operations is a dynamic, multi-faceted division that partners with all parts of the firm to deliver banking, sales and trading and asset management capabilities to clients around the world. In addition, Operations provides essential risk management and control to preserve and enhance the firm s assets and its reputation. For every trade agreed, every new product launched, or mar...

Step into the role of VP - TTRO Transformation at Barclays, where youll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care. You may be assessed on key critical skills relevant for success in role such as: Prepare, validate, and submit reports in accordance with global regulations including EMIR, MiFID, CFTC, HKMA, MAS. Ensure compliance with region-specific regulatory standards, reporting timelines, and audit expectations. Liaise with Compliance, Legal, and Regulatory Change teams to interpret new/updated regulations and assess operational impacts. Own the re...

As a Regulatory Reporting Associate within the Asia Banking Operations team, you will be responsible for delivering the agenda across the Asia Banking Ops regulatory landscape. You will document and deliver transactional regulatory compliance requirements for APAC, build out the control framework, and ensure sufficient internal controls and procedures are in place to minimize risk. You will work on change management practices for regulatory changes, manage evolving demands, and partner with local and regional key stakeholders to ensure accuracy, completeness, and timeliness of regulatory reports. Job Responsibilities Deliver the agenda across the Asia Banking Ops regulatory landscape. Docume...

- No B.Tech/Engineering background. -ONLY BCOM/BBA GRADUATES - Passing year of Graduation should be between 2021-2025 - 2025 Graduates should have their provisional certificate - Highest qualification should be Graduation - Not applicable - PG/MBA - Should be okay with Rotational shift Role & responsibilities: Good communication skills (Written & Verbal) Good Analytical, logical, and reasoning skills. Must have basic skills in usage of MS word and MS excel. Good keyboard skills need to be able to toggle between many screens with speed and must be able to type with 30WPM and 90% accuracy. Must be willing to work in flexible shifts, multitask and be adaptable to change. Self-starter with an ab...

Key Responsibilities - Supporting our clients on multiple industries including Consumer, IT/ BPO, Telecom, Real Estate, Infrastructure, Healthcare, Metal & Mining, Retail, Oil & Gas, FIG, Services. Preparing financial analysis including trading/ transaction comparable, operational/ financial benchmarking, valuation analysis, etc. Preparing pitch books, industry research, deals & peers screening, company profiles and company focused discussion documents related to various industries. Meeting project timelines and quality of deliverables in a manner to ensure high client satisfaction Conducting quality control check of the outgoing reports / packs Engaging client independently on calls and e-m...

Tata Consultancy Services is Hiring at @Chennai location for a Capital Market Analyst Role Note: Candidates with relevant experience in international KYC can apply Please go through Norms and Eligibility criteria. Job Role - Capital Market Analyst Process - Australian Experience Required : Overall 2+ years of experience in international Capital Market Analyst . We are seeking an experienced professional to join our FX Setts team. The ideal candidate will have strong hands-on experience in FX settlements, Calypso and CLS settlement systems. This role requires a detailed understanding of E2E settlement processes. The ideal candidates will have a strong background in Financial Markets, deep kno...

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing relationships with its customers in the region that are based on account relationship management, service differentiation, product development and rigorous credit standards. Job Purpose To originate NTB s, manage & grow NTB/ETB Liability relationships for Institutional Liabilities Business -IBG 3 (Mid to Large sized Companies) Key Accountabilitie...

Description Organization Description Join a dynamic team driving innovation in Custody Operations at one of the world s leading ficial institutions. Build your expertise in breaks management and oversight while supporting a diverse, global client base. Grow your career in an environment that values creativity, collaboration, and operational excellence. Job Summary As an Analyst in Custody Operations - Breaks Reconciliations Trading Lifecycle, you will manage daily workflows and ensure operational control within the Custody Middle Office team. You will oversee trade instruction capture, settlements, reconciliations, and client service inquiries, ensuring timely and accurate processing. You wi...

Organization Description Join a dynamic team driving innovation in Custody Operations at one of the world s leading ficial institutions. Build your expertise in breaks management and oversight while supporting a diverse, global client base. Grow your career in an environment that values creativity, collaboration, and operational excellence. Job Summary As an Analyst in Custody Operations - Breaks Reconciliations Trading Lifecycle, you will manage daily workflows and ensure operational control within the Custody Middle Office team. You will oversee trade instruction capture, settlements, reconciliations, and client service inquiries, ensuring timely and accurate processing. You will play a ke...

Designation: Assistant Manager At Deloitte, your whole self to work, every daybine that with our drive to propel with purpose and you have the perfect playground to collaborate, innovate, grow, and make an impact that matters. The Team The Deloitte Transaction Services team consists of highly skilled and experienced professionals dedicated to providing companies with customized investment banking services. Our team of client focused industry leaders is committed to working to address the range of client transactions. Deloitte s global Transaction Services teams advise clients ranging from entrepreneurially-owned businesses, corporates, private equity, and institutional investors to governmen...

Location: Chennai Designation: Assistant Manager Strategy, Risk & Transactions - Strategy & Transactions Financial Due Diligence | Assistant Manager At Deloitte, your whole self to work, every daybine that with our drive to propel with purpose and you have the perfect playground to collaborate, innovategrow, and make an impact that matters The Team The Deloitte Transaction Services team consists of highly skilled and experienced professionals dedicated to providing companies with customized investment banking services Our team of client focused industry leaders is committed to working to address the range of client transactions Deloitte s global Transaction Services teams advise clients rang...