Senior analyst transaction screening jobs

 ...Job Description Process      :        GSO L1 Transaction Screening lead Role            :        Vice President (603)      J.P. Morgan...  ...OCM team for QA Tests, MIS, Audit etc Work directly with senior managers to identify technology, resource and/or process needs... 

 ...Position Overview Job Title: Trade/Transaction Analyst Location: Bangalore, India Role Description Be part of the trade settlements...  ...~ Accident and Term life Insurance ~ Complementary Health screening for 35 yrs. and above Your key responsibilities... 

 ...Position Overview Job Title: LD COTC Transitions/Trade and Transaction Analyst, NCT Corporate Title: NCT Location: Bangalore, India...  ...~ Accident and Term life Insurance ~ Complementary Health screening for 35 yrs. and above Your key responsibilities Manage... 

 ...Comprehensive Hospitalization Insurance for you and your dependents. ~ Accident and Term life Insurance. ~ Complementary Health screening for 35 yrs. and above. Your key responsibilities Middle Office Trade Capture function involving trade life cycling of trades... 

Job Description Job Description: Perform and support finance and administrative activities for DXC client . This will include O2C/P2P or R2R activities and the employee/candidate should have experience in any of these areas. Should be a team player with positive ...

 ...Description: Job Description Essential Job Functions: • Execute business process transactions, ensuring accuracy and adherence to established procedures. • Collaborate with senior analysts, managers, and other team members. • Assist in process improvement projects and... 

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...

 ...GDS – TAX - PAS – Rewards – Staff/Advanced Analyst Managing global workforce in today’s...  ...The opportunity We are looking for  Senior  with expertise in  Total Rewards to join...  ...assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find... 

 ...mitigating risk in a timely and effective manner whilst keeping Senior Management Compliance fully informed of action taken and the...  ...necessary action. Timely reporting of potential Suspicious Transaction to Business compliance Investigation and resolution of such... 

 ...NIRAMAI Health Analytix is looking for a Project Manager, whose primary responsibility will be to ensure successful execution of the screening project in Mumbai region. The incumbent will be responsible for leading efficient management, planning and utilization of resources,... 

\ Greetings ! We are seeking a dynamic and results-oriented Sales Manager to oversee the sales of protection screens, a vital safety system used in the construction of high-rise buildings . Company profile : Engineering Industries Manufacturing & Servicing Infrastructure... 

Transaction Monitoring Team Lead India, Delhi NCR Department – Member...  ...will line manage a team of analysts within our first line of...  ...Management Information to the senior management where necessary. The...  ...of PEP/ Sanction screening and adverse media checks ~... 

 ...Opening for Executive/ Senior Executive (Transaction Monitoring/AML) Leading MNC Hyderabad About Client: ~ Our client is a leading technology...  ...Experience in AML Fraud transaction Review Transaction Monitoring Screening Transaction on payment Platforms *AML risk... 

 ...Position Overview Job Title: Senior Data Scientist in Model Research – AFC Monitoring & Screening / GRITA Corporate Title: VP...  ...Global Risk, Intelligence and Transaction Analysis (GRITA) department...  ...You work in a team of other analysts with a focus on big data and ideally... 

Transaction Monitoring Manager India, Delhi NCR  Department:  Operations Support Who...  ...operations managers and quality assurance analysts to optimise performance.  You will have...  ...to regulations. ~You’ve operated at a senior level in a 1st Line of Defence or Risk &... 

 ...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... 

 ...relentless pursuit of better. Inviting applications for the role of Transaction Monitoring, Manager In this role, you will be responsible...  ...End to end understanding of Transaction Monitoring / KYC / Screening / fraud operations from documentary and non-documentary... 

 ...Job Description As a Transaction Processing Manager in Market Operations, you'll be responsible for regulatory reporting implementation...  ...develop relationships across the various stakeholders including Senior Business executives You have understanding of the end-to-end... 

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...

 ...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...