Average salary: Rs1,000,000 /yearly
More stats ...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...
...Skills :
1 to 5 years Process Associate / Sr. Associate
1+ Years of experience is Mandatory in AML and KYC, CDD, EDD, Transaction Monitoring
Shift Timing 6 PM to 3 AM/Cab Facilities for both the way.
kindly reply back with your updates Resume to ****@*****.***...
Designs auditor quality parameters.
Provides inputs based on data analysis for process improvements using basic quality tools.
Facilitates process improvement meetings along with respective team in a domain to achieve the desired results.
Accurately reports data for...
...BASIC QUALIFICATIONS:
~3 - 7 years working experience in the Central Monitoring (RBM)
~ Experience in Oracle, PL/SQL, SAS, Java, relational database design and database programming skills.
~ Working knowledge of clinical development process, understanding concepts of Phase...
...performed by all the entities of the Group.
Job Title:
Sr.Analyst-Security Log Collection
Date:
May 2024
Department:
ITG... ...of log collection platforms (Production and Qualification) and monitoring of collected log data for several entities.
Responsibilities...
About The Client
Our Client is a global professional services company with leading capabilities in digital cloud and security. Combining unmatched experience and specialized skills across more than 40 industries we offer Strategy and Consulting Technology and Operations...
...operations roles involved in overseeing the day-to-day financial transactions with accuracy and in compliance with regulations, accounting... ...analysis, etc.), and budget accounting (developing and monitoring annual revenue/expense budgets for the purpose of controlling...
...Senior Analyst, Accounts Receivables
Maersk is a global leader in integrated logistics... ...in overseeing the day-to-day financial transactions with accuracy and in compliance with regulations... ...and budget accounting (developing and monitoring annual revenue/expense budgets for the...
...years of experience in Financial Crime domain especially in AML transaction monitoring technology.
~ Should be familiar with financial crime... ...clustering, regression, etc.
~ Advanced Excel.
SAS Analyst,AML ,Finance,Python
Designation: Consultant - AML Transaction...
Title : Senior ServiceNow ITOM SpecialistExperience Level : 6+ yearsJob location : Coimbatore (Work from office from day 1)No of opening... ...implementations, with extensive experience in IT infrastructure monitoring, event management, and automation.Key Responsibilities :- Lead...
...supportive client- specific projects.
Our analyst teams hold responsibility for supporting... ...technology area and will develop and monitor areas such as competition, innovation, market... ...members. Support will also be expected to senior research leadership
Monitor and...
...Opening for Analyst / Senior Analyst (Loan IQ) leading MNC in Chennai
Profile- Analyst/Senior... ...▪Responsible for Processing assignment monitoring (Trades Process- Primary/Secondary)
▪Match Cash breaks for previous day transactions and add comments for pending items...
Perform data entry and research in various systems and tracking tools.Apply knowledge of processes and related systems to assist in identifying, assessing and resolving issues/problems. Assess and re solve non - standard and standard issues or problems. Seek advice and escalate...
...roadmap, this role is for you. As a product analyst, you'll collaborate with Product &... ...with Marketing, Customer-facing teams, and senior leadership on product-centric, cross-functional... ...blend of heuristics and predictive models.
Monitor product adoption KPIs and connect them...
...with the maturity of an established specialist in designing advanced technology products for global financial platforms across Global Transaction Banking (GTB) , Global Consumer Banking (GCB), Risk, Treasury & Markets (RTM), Insurance (Intellect SEEC) and e- Governance (GeM)....
...highly motivated and detail-oriented Business Analyst to join our team in Chennai. The ideal... ...Business Analyst in Maritime Industry
Role: Senior Business Analyst
Location: Siruseri... ...emerging technologies.
Continuously monitor the performance and effectiveness of implemented...
...Authoring strategic business and market intelligence reports, analyst briefings, white papers, blogs and other forms of content for various... ...that are functional, also.
STRATEGIC
Supporting internal senior management research requests on various topics as the case may be...
...integration, continuous deployment and continuous operational monitoring are baseline goals.
Measure and monitor the solutions you develop... ...in Kony (Infinity Quantum Visualizer & Fabric) or Transact (Added advantage)
Excellent stakeholder management with experience...
...Information Security Management System (ISMS) implementation and audit management including collection, evaluation and retention of evidence; monitoring results of vulnerability scans and remediation; and ensure compliance with FIS policy.
Knowledge/ Experience in SSAE18...
About our client
Our client is an American multinational shipping & receiving and supply chain management company founded in 1907. Operating in more than 220 countries and territories, they are committed to moving the world forward by delivering what matters. Beginning as...
Chennai
1 day ago
...Summary
As a Senior Reference Business Analyst at Gainwell, you can contribute your skills as we harness the power of technology to help our... ...areas: Contracts, Benefits, Successful Data Points for X12 Transactions, CARCs/RARCs, Fee Schedules/Different Payment...
...1) A minimum of 12 years experience as a Temenos T24 Functional Business Analyst with expertise on Securities Derivatives Structured Products and Treasury modules
2) Good working knowledge of international banking
3) experience in at least two end to end Private Banking...
...Senior Microsoft Dynamics CRM Business Analyst
Role and Responsibilities:
Collaborate with stakeholders to gather and analyze business requirements, translating them into functional specifications for Microsoft Dynamics CRM solutions.
Design and implement CRM solutions...
Job Description
Company Description
Sutherland is seeking a motivated and passionate person to join us as a Customer Service Consultant. We are a group of driven and hard-working individuals. If you are looking to build a fulfilling career and are confident you have ...
...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...
...Summary
As a Senior Business Analyst at Gainwell, you can contribute your skills as we harness the power of technology to help our clients improve the health and well-being of the members they serve — a community’s most vulnerable. Connect your passion with purpose, teaming...
Job Description – Service Level Agreement / contract management and service catalogue Industrialization
About BNP Paribas Group:
Worldwide, BNP Paribas has a presence in 74 countries with more than 190,000 employees. It has key positions in its three main activities: ...
Must have : Strong test management background with any ERP environment (Preference: SAP )
Should have : Project co-ordination or Project assistance experience
Nice to have : Female candidate in Chennai location
:
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Job Description
Company Description
Company Description
Dentsu Media is the largest area of specialism within the dentsu network. It is brought to markets globally, through three award-winning agency brands: Carat, iProspect and dentsu X. All three are underpinned...
...collaboration with stakeholders, security, user-centric design, and continuous improvement.
What you will be doing :
As a Business Analyst, your role involves a combination of analytical, technical, and business skills to help make informed decisions and improve their...