Senior analyst transaction monitoring jobs in Delhi

 ...business for overdue on information requests. Monitoring and mitigating risk in a timely and effective manner whilst keeping Senior Management Compliance fully informed of...  ...Timely reporting of potential Suspicious Transaction to Business compliance Investigation... 

 ...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... 

 ...expertise in data, technology, and AI. Inviting applications for the role of Transaction Monitoring: Location: Gurugram (Return to the office day 1) The Transaction Monitoring/ AML Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction... 

 ...documented and communicated • Ensure all registrations required under Senior Managers and Certification Regime regime properly completed...  ...Mandatory Skills: Previous Experience of Compliance Monitoring (or External or Internal Audit if also covered Regulatory Requirements... 

 ...to empower small businesses and help them save time and money.  About You As an Ongoing Monitoring (OM) QA, at Tide, you will be responsible for checking if all the OM analysts are following all the correct processes and procedures. You will be reviewing and scoring a... 

 ...value on relevant personal qualities resourcefulness, responsibility, tenacity, independence, energy, and work ethic. The Senior Analyst, Monitoring and Evaluation (M&E) will be a core member of National Project Management Unit (NPMU) for the C-19RM + CCM project. This... 

 ...Role: We are seeking a seasoned and results-oriented Senior Group Manager - Transactional Quality, to lead and oversee our team of quality assurance...  ...Responsibilities: Lead and manage a high-performing team of quality analysts, ensuring efficient and accurate transaction processing.... 

 ...building this on a global scale. About You As an Ongoing Monitoring Analyst, you would be working on being  the first line of defence in...  ...crime. You’ll be responsible for monitoring a variety of transaction types across our customer base. This role is an important part... 

About Sopra Steria Sopra Steria, major Tech player in Europe recognised for its consulting, digital services and software development, helps its clients drive their digital transformation and obtain tangible and sustainable benefits. It provides end-to-end solutions to...

 ...Fund Transfer Wire preparation, Repayment of LCs Reconciliation - Cash Reconciliation, Cash Tracking, Posting Entries, Cash reporting. Tracking of Capital transactions. Valuation - Valuation of Portfolio Investments.  Institutional_Finance_Buy_Side_Others... 

#Wiproishiring for Fund Accountants- Senior Analyst - #PrivateEquity Experience Required- 4 to 6 Years Job Location- Gurgaon...  ...Tracking, Posting Entries, Cash reporting. Tracking of Capital transactions. Valuation - Valuation of Portfolio Investments. •To prepare... 

 ...direct costs and cost centers for appropriate profit center reporting   Post Journal entries and update GL   Book monthly transactions / bookkeeping accurately based on accrual rules established with the client   Do a month end closing    Audit & verify... 

 ...-to-end ownership • Assist in developing and introduce quality assurance standards • Accomplish quality assurance objectives by monitoring/reviewing quality trends • Create quality action plans and track their progress to ensure constant quality improvement • Identify... 

 ...Job Title: FCS Senior Analyst Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business...  ...•    To work in a team environment for processing various transactions based on instructions within agreed timelines with accuracy to... 

 ...Senior Lead Analyst Interested candidates share your CV at ****@*****.*** Also mention your CTC, Expected CTC, NP Experience : 2...  ...teams across GCS in line with the established procedures. Monitor telephonic interactions with prospects/clients and ensure sales... 

 ...a broad range of analytic disciplines – from statistical analysis and predictive modeling, to business intelligence and analytics Monitor key metrics to measure growth attainments and find optimal solutions to improve the accuracy of suggested models Synthesize and communicate... 

Key Responsibilities: Preparing and Reviewing tax work papers that calculate partnership taxable income Prepare and review the following tax forms: 1065, 1120, 588, 1099, W-8, 8832, 8875, 8865, 8937 Perform Federal K-1 schedule and State K-1 schedule review for all ...

 ...Our Investment Bank seeks a highly motivated and detail-oriented Transaction Executive Associate to join our team. The successful candidate...  ...Associate will work closely with various teams, including the analyst team, and sales team, to gather information and provide insights... 

 ...Role Purpose The Third Party Risk Management, Analyst will play a crucial role in assessing, monitoring, and managing risks associated with third-party relationships...  ...results to relevant stakeholders, including senior management. Providing advice and guidance to the business... 

 ...implementation both SaaS and OnPremise. Configure application monitoring, anomaly detection profiles creation, alert profile creation,...  ...charge of technical solution. Demonstrate understanding of transaction processing, multi-tier application development, web infrastructure...