Associate transaction jobs in New Delhi

 ...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... 

Transaction Monitoring Manager India, Delhi NCR  Department:  Operations Support Who are Tide: At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking... 

 ...In this role, you will be responsible for conducting end-to-end transaction monitoring investigations for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and... 

 ...As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to...  ...to becoming your best professional self. The Opportunity: Associate Vice President - SaT - TCF Transaction Diligence - AMI - Delhi... 

 ...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... 

Deliver Next Gen Shared Services Quality Organization by consistently raising the bar on service delivery standards and enable low risk and zero surprises BAU. Drive and conduct audit compliance robust root cause remediation plans ensuring adherence to contractually binding...

 ...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... 

 ...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... 

 ...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... 

 ...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 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... 

 ...The successful candidate will be responsible for accurately processing bank reconciliations, journal entries, and other financial transactions in a timely and efficient manner. This is a critical role that requires strong analytical and problem-solving skills, as well as excellent... 

 ...profiles, and company-focused discussion documents related to various industries. Preparing financial analysis including trading/ transaction comparable, operational/ financial benchmarking, valuation analysis Meet project timelines and quality of deliverables in a... 

 ...company. Reporting the Manager of Treasury Operations, the Treasury Associate will process daily bank files related to our payroll operations...  ...service level agreements.  Initiate and/or approve bank transactions such as wire transfers  Monitor and respond to e-mails in the... 

 ...Research in Constituencies (SPARC) and Leadership and Engagement Associate in District (LEAD), Swaniti has supported constituency...  ...documents Performs related work as assigned. Reconciles transactions, financial data, and other information to an automated accounting... 

 ...Senior Associate - BFS037056 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the...  ...responsible for: •    Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media and... 

 ...support needed to manage & validate claims for NIGO which are transactions rejected by BOT & routed to Trust portal. Report utilized to...  ...mailbox which receives ad hoc requests from AMS teams to create and associate claims via Legacy intake platforms Customer specific process... 

 ...for CCU No Call work and observe these claims for 3 days consecutively Essential Functions   • Analyze, validate and process transactions as per Desktop procedures (L3 & L4) • Analyze and research all discrepancies. • Research & investigate and resolve outstanding items... 

 ...understanding of financial analysis including operational (reserves and resources, production data, etc.) / financial benchmarking, trading/ transaction comparables etc Contributes toward managing project timelines and quality of deliverables in a manner to ensure “high client...