170 Transaction Services Jobs - Page 7

Key Responsibilities: Execute comprehensive due diligence assignments for clients across various industries. Analyze operational, legal, and financial data to identify risk exposure. Support the development of customized due diligence frameworks. Provident fund Health insurance

Our Purpose Title and Summary Director, Legal Compliance 1. Overview Mastercard Transaction Services (MTS) is a global licensed payments company that powers our regulated payments products that enable our customers to send and receive funds in over 125 countries. Our applications deliver compliance, risk management, currency conversion, liquidity management and multi-format messaging solutions to our clients, which include banks, financial institutions, e-commerce companies, and service marketplaces. The Pune Shared Services Centre is one of several centres globally that execute key compliance activities including Due Diligence, Sanctions Screening and Transaction Monitoring activity and for...

Director, Legal Compliance 1. Overview Mastercard Transaction Services (MTS) is a global licensed payments company that powers our regulated payments products that enable our customers to send and receive funds in over 125 countries. Our applications deliver compliance, risk management, currency conversion, liquidity management and multi-format messaging solutions to our clients, which include banks, financial institutions, e-commerce companies, and service marketplaces. The Pune Shared Services Centre is one of several centres globally that execute key compliance activities including Due Diligence, Sanctions Screening and Transaction Monitoring activity and for the operation of the Financia...

TAX - Indirect Tax - Core : Our globally connected tax professionals offer associated services across all tax disciplines to help the clients prosper in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms to equip clients in making better business decisions by bringing insights to the forefront. We help companies recognize the tax policies and tax laws of governments around the world to plan and comply accordingly. Our teams leverage transformative technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. EY has compete...

The Global Business Service Center (GBSC) is a shared services center within Mastercard whose mission is to add value to our partners and serve our customers by delivering operational excellence, enhanced customer experiences, and focused business results. The Specialist, Procure to Pay Operations Accountant will execute on this mission in collaboration with peers and support of Transaction Services Leadership. Do you want to be part of a dynamic and agile team environment Are you motivated to drive business transformation on a global scale Role Performs day to day transaction processing in support of accounts payable, payments processing and month-end close activities in the procure to pay ...

The Global Business Service Center (GBSC) is a shared services center within Mastercard whose mission is to add value to our partners and serve our customers by delivering operational excellence, enhanced customer experiences, and focused business results. The Specialist, Procure to Pay Operations Accountant will execute on this mission in collaboration with peers and support of Transaction Services Leadership. Do you want to be part of a dynamic and agile team environment? Are you motivated to drive business transformation on a global scale? Role Performs day to day transaction processing in support of accounts payable, payments processing and month-end close activities in the procure to pa...

Working in our multi-disciplined teams, you will apply your talents to a wide variety of complex, demanding and high profile transactions from acquisitions and mergers to flotations and buy-outs. Your responsibilities will include: Performing financial analysis on data provided and arriving at conclusions / identifying issue To undertake smaller assignments or assist in larger assignments reporting to a manager or partner Assess data accuracy and reasonableness and follow-up directly with clients and third-parties appropriately to achieve necessary understanding and to resolve anomalies reparation and review sections of Transaction & Restructuring reports Management of and contribution to th...

Product Control Intern - Bangalore and Chennai Join us as a Product Control Intern, where you will support and learn about the Bank s trading activities, through financial reporting, trade reconciliation and market risk analysis. This role sits within Standard Chartered Global Finance Services, which is part of our Global Business Services organisation. This team is at the very heart of the professional services, core systems and processes at the bank including client care, finance services, risk, technology services, regulatory compliance, and banking operations. The Product Control team supports different businesses across the Standard Chartered Group including Markets, Treasury, Banking, ...

Job Overview: We are seeking a detail-oriented and analytical Accounts Officer to join our growing and dynamic finance team. The ideal candidate will play a crucial role in assisting the Controller with various reconciliations, contributing to month-end closings, and overseeing bank and intercompany transactions. This position is vital in ensuring financial accuracy and supporting broader financial reporting functions. Key Responsibilities: Perform detailed analysis and reconciliation of various general ledger accounts, including bank, intercompany, and other financial statements. Assist with month-end and year-end closing processes, ensuring timely and accurate reporting. Prepare and proces...

Manage FS tax engagements, including corporate tax advisory, transaction structuring, cross-border taxation Advise on fund start-ups,AIF formation, FPI registrations&structuring of investment platforms (private equity,venture capital&debt funds) Required Candidate profile Review & finalise tax positions, computations &reports ensuring technical accuracy & compliance Manage compliance and reporting for AIFs and FPI Provide end-to-end advisory on GIFT City/IFSC structure

About Company: The RSM USI supports RSM U.S. risk consulting, transaction advisory, technical accounting, financial consulting, technology and management consulting, tax and assurance engagement teams by providing access to highly skilled professionals for repeatable business processes over an extended business day. RSMs vision is to be the first-choice advisor to middle market leaders globally. You will work directly with clients, key decision makers and business owners across various industries and geographies to deliver a top-quality client experience. RSM is a diverse and inclusive place where you will work as part of a team while being valued as an individual, mentored as a future leade...

About The Role Business Unit Product Team Member Corporate, Institutional & Investment Banking Global Transaction Services Group is the Product & Product Sales function that provides product expertise to the various segments of Kotak Bank, spanning Consumer Bank, Commercial Bank and Wholesale Banking divisions. Products range from to cash management (payment & collections solutions, Acquiring, Issuance, escrow services & dividend business) to trade finance (import services, export services, funded & non-funded products, forex remittances and structured trade transactions). Role Product Manager Objective The primary objective of a PM is to drive the success of a product by aligning it with th...

Business Function Global Transaction Services (GTS) is a product group focused on the management and sale of Cash Management, Trade Finance, and Securities & Fiduciary products and services to institutional clients. In GTS Securities & Fiduciary Services as Product & DDP Manager, individual will be part of team which is responsible for licensing to FPIs, FVCIs on behalf of SEBI. The team also provides onboarding services to Financial Institutions, Corporates, Funds and other customers and manages the Custody Product for bank. Job Purpose The individual will have responsibility to onboard clients and manage regulatory compliances, P&L and product strategy. The individual will have to collabor...

Location: Bengaluru Eco space Designation: Deputy Manager Entity: Deloitte South Asia LLP Your potential, unleashed. The team We are seeking a highly motivated and detail-oriented Financial Accounting and Reporting Specialist to join our dynamic finance team. This role will primarily focus on managing a variety of financial accounting activities, ensuring accurate and timely financial reporting, and providing essential support to business units. The ideal candidate will have a strong understanding of accounting principles, financial reporting, and the ability to work collaboratively with various internal stakeholders. Key Responsibilities: Intercompany Activities: Record intercompany transac...

Location: Mumbai Designation: Deputy Manager Entity: Deloitte India Advisory Services Private The team Due diligence is now regarded as one of the most important milestones in a deal process and corporate finance. We provide you with the opportunity to utilize your experience of commercial / strategy consulting in a challenging new environment. You will have chance to assist the world's leading investment institutions and global corporates by working on international commercial due diligence engagements as a part of Deloitte s Global Member Firm network. You will assist private equity, corporate, and banking clients in maximizing value from their investment and lending transactions. The Comm...

TempHtmlFile Designation Financial Due Diligence Associate Role Working in our multi-disciplined teams, you will apply your talents to a wide variety of complex, demanding and high profile transactions from acquisitions and mergers to flotations and buy-outs. Your responsibilities will include: Performing financial analysis on data provided and arriving at conclusions / identifying issue To undertake smaller assignments or assist in larger assignments reporting to a manager or partner Assess data accuracy and reasonableness and follow-up directly with clients and third-parties appropriately to achieve necessary understanding and to resolve anomalies reparation and review sections of Transact...

Location: Mumbai Designation: Assistant Manager The team Due diligence is now regarded as one of the most important milestones in a deal process and corporate finance. Alongside that supporting clients in financial distress We offer a wide range of services, with projects tailored to a clients individual needs. We provide dedicated support throughout the deal / transaction lifecycle from initial evaluation through the post-merger integration. We work across numerous industries and markets. Typically, this involves the investigation of the target from a variety of perspectives to ensure significant value items, risks and other matters have been identified and considered by our client and assi...

Location: Mumbai Designation: Assistant Manager The team We offer a wide range of services, with projects tailored to a clients individual needs. We provide dedicated support throughout the deal / transaction lifecycle from initial evaluation through the post-merger integration. We work across numerous industries and markets. Typically, this involves the investigation of the target from a variety of perspectives to ensure significant value items, risks and other matters have been identified and considered by our client and assisting them in making an informed decision regarding the transaction. Our core services include acquisition and vendor due diligence, bid support and defence and report...

Location: Mumbai Designation: Assistant Manager The team Due diligence is now regarded as one of the most important milestones in a deal process and corporate finance. Alongside that supporting clients in financial distress We offer a wide range of services, with projects tailored to a clients individual needs. We provide dedicated support throughout the deal / transaction lifecycle from initial evaluation through the post-merger integration. We work across numerous industries and markets. Typically, this involves the investigation of the target from a variety of perspectives to ensure significant value items, risks and other matters have been identified and considered by our client and assi...

In our Forensic & Financial Crime team you ll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations. You ll: Design and develop data features to support fraud and scam detection models Optimize scripts to enhance the accuracy of features and customer profiling Partner with analytics teams to align on data strategies and insights Gather data, understand the client key deal related questions and issues, formulate data driven insights Enhance scripts to improve feature and profile accuracy Liaise with Data Scientists and rule writers on how features can be used to improve the overall fraud detection for the bank. Use self-servic...