Search Results: 6,733 vacancies
...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...
Job title: Senior Business Analyst
Location: Noida(remote)
Shift timing: 4 pm to 12 midnight IST
Overview
A Business systems and controls associate’s primary focus is building strong and mutually beneficial relationships with their business stakeholders. They serve as the...
Pearson
Noida
2 days ago
...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...
...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...
...capacity building in CSR functions, program management- Transaction advisory: Deal origination, support, business & commercial... ...path at Eduvisors follows the levels below:- Analyst- Associate Consultant- Senior Consultant/Assistant ManagerNot hiring for:- Manager- Senior...
Eduvisors
Gurgaon
2 days ago
...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....
...Comply with data integrity and security policies.
Respond to queries for information and access relevant files.
Make Flow chart monitoring sheets (FMS) and Project Monitoring sheets (PMS).
Skill Requirements
Excel VBA, Excel Formulas, Google app script, Google...
D Succeed Learners Private Limited
Delhi
1 day ago
...Appian Tool, with a focus on Appian Application and Appian Interface design • Strong hands on experience in design patterns and transaction management, with a focus on Appian patterns and Appian integrations • Good application background in n-tier and load...
...companies (of more complex holding structures):
Bank statements
Incoming invoices
Outgoing invoices
Accruals and provisions
Transactions
Maintain interest calculation schedules
Maintain amortization / depreciation schedules
Month-end reconciliations and...
...Sr. Analyst:
Functional
Maintain and assist with the Property Management trial balance upload process, estimates, and roll-ups... ...partners and portfolio companies.
Prepare and review capital event transaction entries (i.e. acquisitions, dispositions, financing and...
...Overview:
We are seeking a highly motivated and experienced Quality Analyst to join our team and oversee the quality assurance process for... ...candidate will have a minimum of 1 year of experience in call monitoring, preferably in the edutech industry. Fluency in Hindi is a must,...
Unacademy
Noida
1 day ago
...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...
...Job Title: FCS Senior Analyst
Location: Noida
About Barclays
Barclays is a British... ...team environment for processing various transactions based on instructions within agreed... ...Sanctions and knowledge of AML and payment monitoring.
 Experience in Adverse Media,...
#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...
...partnering the thinking behind the analytics engine that powers the experience for a couple of Digiaccel Learning’s core products.
The Analyst is the building block of this team. He/ she is expected to look at data dispassionately and quantify it to actionable information....
Digiaccel Learning
Gurgaon
1 day ago
...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...
