Associate, transaction surveillance and forensic testing jobs

 ...CDD, Client Risk Assessments, Name and Transaction Screening, AML Monitoring and Case Management...  ...supervisory checks to be shared with OR testing team for performance of CST/KCI...  ...Compliance Review and FCC Assurance Surveillance (including Screening and Monitoring) Compliance... 

 ...Title: Associate Location: Bangalore Role overview: A successful Transaction Monitoring Associate / Sr. Associate is responsible for monitoring, investigating, and...  ...and regulatory trends and participate in system testing and updates to enhance monitoring capabilities.... 

 ...Title: Fraud & Risk operations – Associate /Sr. Associate About...  ...insights in merchant transaction behavior or potential risk trend...  ...including definition and acceptance testing). Identify opportunities...  .../ Negative transaction surveillance/Monitoring. To be flexible... 

 ...Specialist (Midrange) Corporate Title: Associate Location: Pune, India Role...  ...infrastructure features, deploying and testing software as well as maintaining & continuously...  ...(concept, implementation, monitoring, transactions, bindings) and agile development... 

 ...Business Function Global Transaction Services (GTS) is a product group focused on the management and sale of Cash Management, Trade Finance...  ...understanding of GTS products, electronic banking products and associated systems, technology platforms and operational procedures... 

 ...Morgan Stanley Credit Limit Analysis - Associate Profile Description We're seeking...  ...Credit Officers, Risk Analytics, Stress Testing, Technology and other risk stripes in...  ...Equities, Commodities), Securities Financing Transactions is an added advantage Basic technical... 

 ...critical treasury functions, and empower businesses and consumers to transact using the most relevant and efficient methods, optimizing speed,...  ...any technical challenges encountered. UAT and Production Testing: Assist merchants with User Acceptance Testing (UAT) and support... 

 ...dashboards. You will analyze business requirements, design, build, test, and produce data insights and operational reporting to support...  ...and small business banking, commercial banking, financial transaction processing and asset management. We recognize that our people... 

 ...Inviting applications for the role of Process Associate/ Developer- Life Insurance Transactions Responsibilities: .Transaction processing according to standard work & SOP .Prioritize transactions according to detailed guidelines to meet SLA .Plans and prioritizes... 

 ...We at Goyel & Goyal (Formerly JKGA Law Chambers) ( are looking to hire 1 senior associate with a minimum of 4 years of PQE for our corporate and transactions team based in New Delhi or Bengaluru. The areas of practice of the associate would be: VC, and M&A. The firm... 

 ...Deals Management Level Senior Associate Job Description & Summary At PwC,...  ...restructuring. They help clients navigate complex transactions and maximise value in their business...  ...competitive benchmarking, business plan testing, financial modeling, deal risk / upside... 

 ...trade securities, and structure as well as execute innovative transactions in the fast-paced and constantly changing global markets. The Commodities...  ..., BCP, Risk and Control Self-Assessment (RCSA), Control Testing and Validation, Reporting, conducting, and monitoring various... 

 ...Specialism SAP Management Level Associate Job Description & Summary At PwC,...  ...Sound knowledge in SAP PM Master data and transactional activities. • Familiar with...  ...SAP PM production support and Functional Testing • Analyze functional and technical needs... 

 ...Position:Associate – Audit Location: – Hyderabad alliantTALENT: alliantTALENT, a subsidiary of allaintgroup...  ...compliance with firm methodology. Perform substantive testing of account balances, transactions, and disclosures to verify accuracy and compliance.... 

 ...Job Title: Transaction Advisory - Senior Associate Designation: Senior Associate Location: Chennai Shift: General Shift Position: Full-Time Position Summary: The Transaction Advisory Services (TAS) Senior Associate will work closely with onshore and offshore... 

 ...Specialism SAP Management Level Senior Associate Job Description & Summary At PwC,...  ...SAP solutions. • Conduct system testing and work with users to validate results,...  ...organizational structures, master data, and transaction data. • Excellent problem-solving skills... 

 ...Sector Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing...  ...written, with an ability to explain complex transactions in a clear and concise manner. Mandatory skill... 

 ...we as team members as an organization can achieve together. Job Summary We are seeking a detail-oriented and proactive Associate Transactions & Processor to join our EMEA APAC loan boarding team. This role is critical in ensuring the accurate and timely onboarding of... 

 ...execution of the annual CCAR, quarterly Risk Appetite stress testing exercises, and associated deliverables Perform detailed variance analysis to...  ...and small business banking, commercial banking, financial transaction processing and asset management. We recognize that our... 

 ...innovators and technologists as a Applied AI/ML Associate , where your mission will be to...  ...communication • Strong experience developing, testing machine learning solutions using...  ...banking, commercial banking, financial transaction processing and asset management. We recognize... 

 ...standards and regulatory requirements. Perform application testing, including UAT and regression testing, to ensure systems meet expectations...  ...and small business banking, commercial banking, financial transaction processing and asset management. We recognize that our... 

 ...industry. Job Description As Senior Associate, you will be responsible for such duties...  ...issues encountered in their day-to-day transactions; Ensures that all procedures in the...  ...systems; Assists the P&T Managers in testing customization and improvements to software... 

Job Purpose: Trade Surveillance team is responsible for assisting the client to validating the exceptions generated in the system The incumbent will primarily be responsible for checking the alerts/exceptions generated based on the existing modules developed by the client... 

 ...reviews) over processes and controls to evaluate the design, test sample transactions to evaluate the operating effectiveness and identify gaps. The Difference You Will Make In the role of Senior Associate, Technical Control Testing, the successful candidate will be responsible... 

 ...Diversity Statement here . Self-Checkout Associate Job Purpose As a guardian of the...  ...stations. You'll actively monitor transactions, address potential issues, and collaborate...  ...Successful completetion of pre-employment drug testing and background check Knowledge,... 

 ...right team. As a Analytics Solutions Associate in our Finance team, you will spend each...  ...analytical solution design, development, testing, and operational stability, particularly...  ...banking, commercial banking, financial transaction processing and asset management. We recognize... 

 ...and T&E independently without guidance and based on written instructions. What You Will Do Processing payments and financial transactions to suppliers and obtaining goods and services from suppliers promptly Liaising with finance officers and suppliers concerning stock... 

 ...Applicable Specialism Deals Management Level Senior Associate Job Description & Summary At PwC, our people in deals...  ...divestitures, and restructuring. They help clients navigate complex transactions and maximise value in their business deals. Those in... 

 ...including tasks such as data wrangling/analysis, model training, testing, and selection.  Conduct risk modeling, scenario analysis,...  ...consumer and small business banking, commercial banking, financial transaction processing and asset management. We recognize that our... 

 ...Group helps all of its clients (retail, associations, businesses, SMEs, large corporates and...  ...administration and post-trade client services, AML transaction monitoring and support Job Title...  .... Assist in ATOM projects and user testing assessments as and when required....