Search Results: 17,122 vacancies
...O&A Transaction Monitoring Associate
Position Overview
Job Title - Transaction Monitoring - Origination and Advisory (O&A)
Location -... ...communicating, influencing, and negotiating effectively with business heads, senior managers, consultants, technical experts across the...
...Please find the details below
Position : Transaction Monitoring
Location : Bangalore/ hyderabad/ kolkata/ chennai/ mumbai/ new delhi
Experience requirement : 4+
Joining Date : Immediate to 30 days
Job Description
We are looking for candidates with...
...Job Profile: Purpose of Role:
Reporting into the Head of GFCD Design, Tuning and Optimization, this new position has been... ...several key positions in the Global Financial Crimes Division Transaction Monitoring function, this position will be responsible for providing strategic...
...Job Profile: Purpose of Role:
Reporting into the Head of GFCD Design, Tuning and Optimization, this new position has been... ...several key positions in the Global Financial Crimes Division Transaction Monitoring function, this position will be responsible for providing strategic...
...Transaction Monitoring – Case Investigations
Job location-Bangalore
CTC upto 40000
Shift-General
Please note: This is a contract job opportunity for 6 months under the payroll of 2COMS, subject to be converted into permanent role on successful completion...
...As an Associate in FCO APAC L1 TM you are a functional specialist/SME who will be responsible for reviewing transactions within APAC TM alerts to identify any ML/TF cautionary flags, evaluate the risk and dispense to close or escalate cases which requires further review by...
...Position: Risk Investigator - AML Operations (Transaction Monitoring & FIU Reporting)
About PhonePe
PhonePe is India's leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal...
...Position: Risk Investigator - AML & Surveillance (Stock Broking Transaction
Monitoring & Reporting)
About PhonePe
PhonePe is India's leading digital payments company with 50 crore (500 Million) registered
users and 3.7 crore (37 Million) merchants covering over...
...Trade and Transaction Analyst AS
Position Overview
Job Title- Trade and Transaction Analyst... ....
Following up with Trading desk heads , Sales heads, Brokers, and clients to ensure... ...processes to bring efficiencies.
Monitor and escalate any trade capture issues that...
...Job Role:
We are seeking a detailoriented and analytical Financial Analyst to join our Transaction Advisory Services team. The role involves analyzing financial and operational data participating in due diligence engagements and identifying potential issues affecting...
~ The Transaction Managemen t role is to provide technical Supply Chain Finance product and deal execution support to our global Sales teams, to accelerate the end-to-end deal execution and annual review effort, while ensuring Product and structural risks are identified,...
...Location: Bangalore, India
Role Description
The External Monitoring Group (EMG) is an independent Level 1 control function... ...submissions performed by the Accountable Client Owners as well as Transaction Monitoring (TM) Alerts. This function needs to be performed in...
...daysJD :- Control M administration experience as Level 23 level for complex infrastructure and environment- Ability to schedule jobs monitor and correct the issues related to backups applications file transfers- Must have experience on MFT Handled Priority 1 and critical issues...
...track record in a Customer Service role and basic knowledge about Transaction Quality
Intermediate proficiency on MS Excel and PowerPoint... ..., basics of statistics and Lean
Key Responsibilities:
Monitoring calls and all types of business transactions with end users...
...office and support / control functions.
The role of the VP Fraud Monitoring entails leading and establishing a team of Fraud alert Analysts... ...high risk related fraud monitoring alerts under the guidance of Head Governance and/or Group Head of Fraud Investigations.
Ensure...
...Job title - CTP (Central transaction process)
Job location - Bangalore
Time - Full time
Education - Bcom/BBM/MBA/Mcom with a concentration in marketing, Sales.
Experience - 1 year of industry sales experience.
Familiarity with office software and phone systems...
...Job Purpose:
This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated by fraud prevention & monitoring... ...Determine fraud trends by analysing MIS, accounts and transactional patterns
Monitor real time queues and identify high risk transactions...
...Job Title : Contractor - Enterprise Monitoring for ITC Infotech with 8 to 10 Years of Experience for Bengaluru or Gurgaon Location.
Role: The contractor role will be responsible for implementing monitoring requirements for different capabilities / technologies that the...
...experience).- Minimum of 10 years of experience in Salesforce architecture and development, with at least 8 years focused on implementing monitoring solutions.- Salesforce certifications such as Salesforce Certified Application Architect or Salesforce Certified System Architect...
Narvar is growing! We are hiring a strong Sr. Product Manager who has proven experience in building best-in-class SaaS products and features. You will be an integral part of a team that is helping drive the next wave of Narvar’s growth.
We’re looking for someone who has experience...
