Associate transaction jobs in Gurgaon

 ...The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support... 

 ...Delhi, Gurgaon Experience: 2-4 years   Skills Required: ~2-4 years of experience in Financial Crime domain especially in AML transaction monitoring technology. ~ Should be familiar with financial crime applications such as SAS AML, SAS CDD etc. ~ Should have... 

 ...Process Associate - AML/KYC - BFS036423 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that...  ...•    Drafting appropriate client due diligence / transaction monitoring / regulatory requests responses •    Carrying out... 

 ...Screening, Off boarding etc. (prefer 2-4 years of exp) Good understanding of complex customer types - Companies, Trusts, Partnerships, Associations etc. Sound knowledge of Banking / Capital Markets products, processes and technology platforms Problem Solving and Decision... 

Welcome to VCosmos! We specialize in managing customer experience support, contact center management and back-office services for Global & Indian companies across diverse industries and various geographies. Our goal is to deliver value-driven business process outsourcing solutions...

Job Title: Advisor II, Transaction Processing ( Portuguese) Job Description Concentrix is a technology-enabled global business services company specializing in customer engagement and improving business performance. We partner with ambitious, progressive executives around... 

 ...more at colliers.com, X @Colliers or LinkedIn. Job Description The primary responsibility of this position is to generate transaction revenue through commercial leasing for the company by cultivating, nurturing, and enriching targeted client relationships. A... 

 ...looking for a candidate to fill the full-time position of Senior Associate – Legal & Regulation in our Delhi office. Activities and...  ...regulatory matters; Contract drafting and contract management; Transactional advisory and drafting, preferably with experience of:... 

 ...looking for a professional to join EY FAAS, having expertise across the FAAS solutions and specifically for engagements related to Transactions, technical accounting governance The Manager should be competent to manage a portfolio of clients and be responsible for the timeliness... 

 ...Escalating issues to Senior Management Compliance for information and necessary action. Timely reporting of potential Suspicious Transaction to Business compliance Investigation and resolution of such matters in a timely manner Meet Quality levels as per... 

 ...and creativity, while investing significantly in key areas including research & development, sustainability, and innovation. Legal Associate As part of the Legal Team, the person will report to the Head of Legal Counsel & Company Secretary. Main responsibilities:... 

 ...and actively resolve client issues directly or through timely escalation to meet process SLAs. Do # Support process by managing transactions as per required quality standards # Fielding all incoming help requests from clients via telephone and/or emails in a courteous... 

 ...and demonstrated analytical abilities to work closely with Ministry of Health & Family Welfare/NCVBDC in coordination with WJCF. Associate will help NCVBDC in accelerating malaria elimination in India. The Associate will provide technical support in strengthening program... 

 ...Requisition Id : 1462275 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate...  ...your best professional self. The Opportunity: Senior Associate-AMI-SaT-SaT - TCF - Transaction Diligence AMI :  The Advanced... 

 ...Process Associate : Life Insurance - INS023815 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes...  ...for performing quality check for financial and non-financial transactions which includes account set ups, deposits, policy maintenance,... 

 ...and take calculated risks like an entrepreneur. Position : Associate Operations Location : Noida Experience : 1-2 yrs...  ...specific SOP is in place. Maintain all data related to the transactions and cross-verify with client & internal teams. Take the lead... 

 ...Process Associate - Insurance Claims - INS023692 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes...  ...and retrieval of processed data. Responsibilities •    Transaction processing for Insurance Claims process •    Transaction... 

 ...consumers through their entire home seeking journey all the way from initial search and discovery to financing to the final step of transaction closure. It offers advertising and listings products to real estate developers, agents & homeowners, exclusive sales and marketing... 

Job Description Job Number 24087393 Job Category Reservations Location Courtyard Gurugram Downtown, Plot no - 27 B, Sector Road, Gurugram Haryana, Haryana, India VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation? N Position Type Non-Management...

 ...Process Associate - AP - CPG050013 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that...  ...taking based on the exception tracker Independently perform transactional tasks which support the compliance, planning and execution of...