Search Results: 10,898 vacancies
...Hiring for Transaction Monitoring
Candidate should okay with flexible timings
Location - Hyderabad & Gurgaon
Experience-1 – 4 Yrs
Qualification: Any Graduate
Salary Grid
CL 12 - 6 LPA - 7LPA
Experience in AML & Transaction monitoring
Night shift
2...
...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...
...Opening for Executive/ Senior Executive (Transaction Monitoring/AML) Leading MNC Hyderabad
About Client:
~ Our client is a leading technology services and consulting company focused on building innovative solutions that address clients most complex digital transformation...
...closure as false positives
Responsibilities:
Collect and document data, including: alerting activity, account information, transactional data, KYC information, politically exposed person (PEP) status, adverse media as well as counterparty and any other required information...
...skills, solve real problems and make your mark on our industry.
Experienced Engineer with 5+ years' experience in testing of Temenos Transact/T24/Core Banking for financial and banking institutions
Experience with Temenos Transact/T24 software data mapping and software...
...Are you ready to power positive change?
Job Summary
As we continue to grow, we are looking for a world-class Senior Monitoring and Incident Management Engineer based in Hyderabad, India and reporting to the Service Delivery Manager. In an industry that...
...support the Global Markets business and senior Risk management.
Job Description*... ...that warrant additional investigation, monitoring and discussion. The analysis will encompass... ...techniques on derivatives and financing transactions
Intellectually curious with the ability...
...Cause Analysis (RCA) investigations for major incidents, implementing preventive measures to avoid recurrence.- Implement and maintain monitoring and alerting solutions to proactively identify and address potential issues before they impact users.- Contribute to the creation...
...Job Description (Posting).
1) GAM/RDS Analyst (L2)
Job Description
Providing expert input to the service requirements definition... ...circumvention's
Ensure adherence to the published compliance framework. Monitor by conducting periodic audits to ensure all compliance aspects...
...Reporting.
Job Description*
Reporting Analyst - shall be an integral role in the newly... ...Report metric results to FLU/CFs for monitoring and tracking of Action Plans and Go-To-Green... ...presence to engage with FLU/CFs and senior data executives (i.e., lead testing kick-...
...Senior Officer – Monitoring and Evaluation
ICRISAT seeks applications from dynamic Indian nationals for “Senior Officer” for its Technology Adoption and Impact Analysis Cluster under the Global Research Program – Enabling Systems Transformation (EST). This position is...
...skills.
Collaborate and encourage associates to come up with various scenarios to bring new process improvement opportunities. Support Seniors and US Managers to implement process improvements.
Education and Experience:
Masters or bachelor s degree in Finance/...
...About the Role :
The role of the Senior Data Management Analyst is to work with product owners to... ...OTC
~ SFTs- Securities financing transaction- Securities borrowing/lending, repos... ...decisions. There is emphasis on proactive monitoring, governance, risk identification and...
Associate Business Analyst works with India team / consultants and managers in the US to manage the projects related to transaction tax compliance, reconciliation and report preparation. This role involves working on huge client databases, developing required procedures and...
...Novartis internal customers by providing and communicating qualitative and quantitative analytics.
About the Role
Position Title : Senior Analyst
Location – Hyd |India| #LI Hybrid
About the role
In this role the new hire will get a chance to work directly with...
...better outcomes for our clients around the world!
What is the Senior Business Analyst in Global Portfolio Analytics group responsible for
~ This... ..., identify issues and develop creative solutions
Monitor various email boxes for assigned areas, developing responses...
...e.g. opening an operations in new geos (4.) To put together data and slides from different sources for the whole function review with senior management (5.) To understand the requirements of the customer from the process and application (HCL employees, managers, HR). (6.) To...
...NOC (Network Operations Center), the Sr. Analyst has a responsibility for all technology aspects... ...of Applications support and application monitoring, managing, reporting and escalation. The... ...in NOC Operations Support Role as a Senior Support Engineer
~5+ years of experience...
...Description
Amazon is seeking an experienced Sr. Financial Analyst to support financial reporting and analytics in Amazon Transportation... .../implementing an escalation plan experience
2+ years of transactional accounting field experience
Experience working with large-...
You will be responsible to lead support complex initiatives and operations in the areas of Payer/ Managed care data, especially related to data evaluation, championing use cases, and ensuring data quality.
You will be responsible to lead discussions, act as a thought partner...
