Average salary: Rs381,478 /yearly
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...build your own intellectual firepower. Welcome to the relentless pursuit of better.
Inviting applications for the role of Transaction Monitoring, Manager
In this role, you will be responsible for conducting end-to-end transaction monitoring investigations for different...
...world for all.
EY GDS - Assurance FAAS - Manager
As part of our EY-Assurance Team, the... ...closely with FAAS leadership, Partners, Senior Managers, Assistant Managers, Seniors and... ...specifically for engagements related to Transactions, technical accounting governance
The Manager...
Transaction Monitoring Team Lead
India, Delhi NCR
Department – Member Operations IN
Who... ...Tide for India business, you will line manage a team of analysts within our first line... ...also provide Management Information to the senior management where necessary. The team you...
...The QA will be responsible for assessing the quality of Wealth Management & Investment Services (WM&IS) associates of In-house Team who... ...potential customers. This QA will be auditing/monitoring the transactions completed by the Complex Assets Team include: Hedge Funds, Private...
...The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening... ....
Responsibilities
Conduct financial crimes risk management investigations, all levels, as well as fill out and file SAR forms...
...The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening... ...and procedures.
Responsibilities
financial crimes risk management investigations, all levels, as well as fill out and file SAR...
...is a leading diversified professional services and investment management company. With operations in 66 countries, our 19,000 enterprising... ...The primary responsibility of this position is to generate transaction revenue through commercial leasing for the company by cultivating...
...KYC acquired working in a similar role within the institutional or corporate banking
Preferred experience in Customer Lifecycle Management i.e. Onboarding, Product Fulfillment, KYC, Screening, Off boarding etc. (prefer 2-4 years of exp)
Good understanding of complex customer...
...Delhi, Gurgaon
Experience: 2-4 years
Skills Required:
~2-4 years of experience in Financial Crime domain especially in AML transaction monitoring technology.
~ Should be familiar with financial crime applications such as SAS AML, SAS CDD etc.
~ Should have...
...Senior Manager - BFS036800
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future... ..., Sanctions, adverse media and other watchlist screening) and Transaction Surveillance
• Proficient with industry wide used tools...
...the issue.
Obtain opinion from Unit Manager for conclusion of cases and escalate cases... ...and effective manner whilst keeping Senior Management Compliance fully
informed... ...Timely reporting of potential Suspicious Transaction to Business compliance
Investigation...
...Senior Manager - Reinsurance - INS024310
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that... ...collections
• Creating RI Journals, handling accounting transactions and Performing GL Reconciliations
• Review &...
...Role - Transaction Manager - Real Estate Experience - 5-10 years Location - Gurgaon Must have - Experience in IPCs/ Industrial Developers Experience... ...capitalize on them. - Provide regular reports and updates to senior management on business development activities, including sales...
Senior Manager - Banking (sas/sql, python/R, tableau/power bi) :- Design, build and deploy advance analytics models aimed to improve fraud... ...build and deploy an anomaly detection tool to identify suspicious transaction behavior of accounts- Develop a monitoring & alert mechanism...
...startup that aims to revolutionize the secondary real estate residential transactions by making them transparent, simple, and super-quick.
The ideal candidate will be responsible for developing, managing, executing and analyzing our marketing campaigns. You will also...
...of categories across news, entertainment, marketplaces, and transactions.
Many of our products are market leaders & iconic brands... ...platform for all financial needs of a customer
Role: Senior Product Manager
Location: Gurgaon
Job Description
Hiring for an...
...Responsibilities
Tax Compliances: Managing following Direct Tax including Transfer Pricing... ...on domestic and international transactions with internal and external parties.
Advising... ...Company Internal Audit Team
Challenges
Senior Direct Tax role requiring coordination...
...Senior Manager - CPG051547
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting...
...As a global leader in assurance, tax, transaction and advisory services, we hire and develop... ...professional self.
The Opportunity: Senior Associate-AMI-SaT-SaT - TCF - Transaction... ...allocate capital. Our team helps clients manage their risk/return trade-offs to support them...
...Senior Manager - BFS036760
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting...
