...investment bank
. Knowledge of basic structured finance instruments, including residential mortgage-backed securities and
asset-backed securities backed by credit card receivables, auto loans,
Job Description
We are seeking to hire an individual to join our Human Resources team as a Recruitment Specialist who will play a crucial role in attracting sourcing and screening candidates for various positions within our organization. To work ...
Conduct in-depth AML/CTF investigations on escalated alerts and cases, identifying potential areas of financial, reputational, and regulatory risk.
Utilize expert knowledge of money laundering, financing of terrorism, and related issues to resolv...
...customer bases, such as KYC, KYB, CDD/EDD, Transaction Monitoring, Sanction screening, Risk Assessments, Reporting
Experience in managing big operational teams (15+ people)
Experience in creating and/or mainta...
...focused Wealth and Asset Management Platform serving a vast diaspora of institutional and retail customers is hiring for the Investment Banking Profile
The incumbent will play a key role by providing expert guida...
Mumbai
MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES PRIVATE LIM...
...Role/Job Title: Specialist-Governance & Support Services
Function/ Department: Governance & Support Services
Job purpose:
As part of the GSS, Ops Excellence team, individuals working w...
...Role/Job Title:Specialist-Governance & Support Services
Business:Wholesale Banking Operations
Function/ Department:Governance & Support Services
Place of work:Mumbai
Roles & Responsib...
Job Title:
CTB Operations Specialist
Experience:
5-8 years
Location:
Mumbai (Goregaon)
Budget:
20 LPA
Notice Period:
Immediate/15 days
Division Profile:
The Operations division is integral to the firm, res...
Main Responsibilities
The Analyst will be responsible to support investment professionals in the New York, Westport, and Fort Lauderdale offices in their screening, analyzing and execution work of private debt investments.
The Analyst will pro...
