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- ...Job Summary The Transaction Screening Senior Specialist (Individual Contributor) is responsible for overseeing... ...~ Awareness and understanding of FCSO's strategy appropriate to the role.... ...Name and Transaction Screening, AML Monitoring and Case Management to be able to identify...SuggestedLong term contractFull timeWork at officeLocal areaWork from homeFlexible hoursBangalore3 days ago
- ...Business operating model design of relevant FCSO and business processes. Ensure that... ...in analysing alerts generated by transaction monitoring system as well as other non-automated cases... ...Training: 6+ years and above (Specialist role) with AML / transaction monitoring...SuggestedLong term contractFull timeWork at officeWork from homeFlexible hoursChennai3 days ago
- ...financial crime risk events (e.g. non-compliant transactions, production orders) to ensure that all... ...and Group's brand and values in India / FCSO / TMCB Perform other responsibilities... ...Surveillance (including Screening and Monitoring) Investigations Compliance risk assessment...SuggestedLong term contractFull timeWork at officeWork from homeFlexible hoursChennai3 days ago
- ...Job Summary ~ The role of a Senior Specialist on the FCSO TM & Fraud -Tuning team is that of an... ...associated with customer's financial transactions 2. Development of scripts and routines... ...of the Bank which are subjected to AML monitoring. Business Analyse comprehensive...SuggestedLong term contractFull timeWork at officeWork from homeFlexible hoursBangalore3 days ago
- ...Business Function Global Transaction Services (GTS) is a product group focused on the management... ...system requirements Support product specialists and the direct sales team in marketing... ...skills. Planning, scheduling and monitoring deliverables, within a stipulated time frame...SuggestedFull timeWork at officeLocal areaMumbai3 days ago
- ...Position Purpose:The Specialist - Quality Assurance is responsible for ensuring that all calls adhere to the quality guidelines... ...Everise. The QAR achieves this objective by constantly monitoring the associates transactions, scoring these monitors, and providing active personal...SuggestedFlexible hoursSahibzada Ajit Singh Nagar22 days ago
- ...Business Function Global Transaction Services (GTS) is a product group focused on the management and sale of Cash Management, Trade Finance... ..., planning & organising skills. Planning, scheduling and monitoring deliverables, within a stipulated time frame using effective methods...SuggestedFull timeWork at officeLocal areaMumbai3 days ago
- ...including product development, cloud engineering, big data analytics, QA, DevOps consulting, and AI/ML solutions, we empower clientsto... ..., evaluation, and deployment, including A/B testingand monitoring of generative models in production. Stay informedabout the latestadvancements...SuggestedFlexible hoursSecunderabad4 days ago
- ...for developing project plans, define project scope, tracking and monitoring the projects from inception to closure, must adhere to groups... ...to mitigate potential issues. Knowledge on card issuing and transaction acquiring processing and standards. Knowledge on ISO8583 messaging...SuggestedLong term contractFull timeWork at officeWork from homeFlexible hoursChennai3 days ago
- ...thorough sanctions screening of customers, transactions, and counterparties to identify... ...escalate or clear the case. Compliance Monitoring: Assist in the monitoring of transactions... ...Certifications: CAMS (Certified Anti-Money Laundering Specialist) certification is a plus....SuggestedBangalore13 days ago
- ...managers by addressing basic and routine questions, inquiries, and transactions on position data, organizational structure, and HR policies,... ...potential impacts. COMPLIANCE SUPPORT: Assists with monitoring and maintaining compliance with internal controls and external...SuggestedBangalore2 days ago
- ...Position Overview Job Title: Deployment Specialist (Midrange) Corporate Title: Associate... ...and change management, health monitoring and utilization of systems including trending... ...MQ (concept, implementation, monitoring, transactions, bindings) and agile development frameworks...SuggestedFlexible hoursPune3 days ago
- ...customers achieve financial freedom. Empower Yourself. Duties / Responsibilities / Essential Functions Ensuring accuracy on transactions processed Strict adherence to non -disclosure of client information by preserving client confidentiality. Researching on any...SuggestedContract workLocal areaFlexible hoursBangalore3 days ago
- ...Roles & Responsibilities: Investigate trigger alerts for customer accounts. Analyze customer details, income sources, and transaction patterns. Identify suspicious activities and eliminate normal transactions. Conduct KYC checks to validate original documents....SuggestedBangalore13 days ago
- ...Title: Specialist I, Quality Assurance Engineer EY is a global leader in assurance, tax, transaction and advisory services. Technology is at the heart of what we do and deliver... ...Science. Must have Agile, Confluence, JIRA, Monitoring and refining dashboards and must comply...SuggestedImmediate startRemote jobFlexible hoursSecunderabad5 days ago
- ...projects. Ensure full adherence to quality plans through regular monitoring and compliance checks. Support and oversee document quality... ...systems. Experience with quality compliance frameworks, document QA workflows, and audit processes. Proficient organizational and...Full timeContract workHybrid workLocal areaChennai5 days ago
- ...analytical and decision-making skills to effectively resolve customer requests and help the bank mitigate potential losses. As a Transaction Specialist within the ATM Exceptions Management Team, you will play a crucial role in enhancing the customer experience by managing ATM...Bangalore3 days ago
- ...analytical and decision-making skills to effectively resolve customer requests and help the bank mitigate potential losses. As a Transaction Specialist within the ATM Exceptions Management Team, you will play a crucial role in enhancing the customer experience by managing ATM...Bangalore3 days ago
- ...standards set. MFA Related Responsibilities Receiving and monitoring of instructions via s/SSTM and acting on the same with... ...Laundering Prevention (MLP) Group Policy, Money Laundering & Suspicious Transaction Guidelines for Securities Services Management, Suspicious Money...Long term contractFull timeWork at officeWork from homeFlexible hoursChennai3 days ago
- ...Resolution Services (CRS) is a Business unit within the Centralized Transaction Operations, Service and Resolution organization and part of the... ...forward collection. Job Summary As a Global Operations Specialist within the Customer Resolution Services (CRS) team, you will be...Immediate startFlexible hoursBangalore3 days ago
- ...requirement of working at least three days a week in the office. Specialist– Transactional Services We are seeking a detail-oriented Document... ...and decision-making, submitting documents to reinsurers, monitoring agreements, and following up with clients and reinsurers....Full timeHybrid workWork at officeLocal areaRemote jobFlexible hours3 days weekMumbai3 days ago
- ...standards set. MFA Related Responsibilities Receiving and monitoring of instructions via s/SSTM and acting on the same with... ...Laundering Prevention (MLP) Group Policy, Money Laundering & Suspicious Transaction Guidelines for Securities Services Management, Suspicious Money...Long term contractFull timeWork at officeWork from homeFlexible hoursBangalore3 days ago
- ...Ensure proper functioning of day-to-day controls, periodic monitoring of activities and timely resolution of risk issues. To ensure... ...corporate action processing team and have experience in approving the transactions. ~ Knowledge of various types of corporate action and swift...Long term contractFull timeWork at officeWork from homeFlexible hoursChennai3 days ago
- ...excellent client service, getting clients to the point of ready-to-transact as quickly as possible, across both simple and complex cases.... ...by Client Management (onboarding, credit fulfilment and monitoring, client due diligence, static data maintenance, offboarding and...Long term contractFull timeTemporary workWork at officeWork from homeFlexible hoursChennai3 days ago
- ...Straight2Bank suite of applications and other products under the Transaction Banking domain Business ~ Provide end to end production... .... Maintain services once they are live by measuring and monitoring availability, latency, and overall system health. Scale systems...Long term contractFull timeWork at officeWork from homeFlexible hoursNight shiftChennai3 days ago
- ...financing. We pride ourselves on our proactive approach using various monitoring tools to identify potential risks. Our team is also committed... .... About the role The candidate will be responsible for transaction monitoring, reviewing suspicious activities, and ensuring...Work at officeFlexible hoursBangalore4 days ago
- .... From shipment tracking to maintenance monitoring and route optimization — CargoClave empowers... ...time on-site role for a Trade Execution Specialist, located in New Delhi. The Trade... ...and internal teams to facilitate smooth transaction workflows. Day-to-day tasks include managing...Full timeDelhi14 days ago
- ...oriented members. As a Workforce Senior Specialist II on the Real-Time Adherence team... ...you will be responsible for the real-time monitoring and day-to-day service levels for multiple... ...banking, commercial banking, financial transaction processing and asset management. We recognize...Flexible hoursMumbai3 days ago
- ...Position Overview Job Title: ICM NFR Specialist Location: Mumbai, India Corporate... .... Representing ting ICM at S&T, QA Forums. Supporting NFRC Governance &... ...of prior experience in Compliance, AML, Transaction Monitoring, Know Your Client, Audit, Risk, or other...Local areaFlexible hoursMumbai3 days ago
- ...the ultimate real estate partner starts and stops right here. Role Description This is a full-time, on-site role for a Transaction Specialist - Corporate Real Estate in Bengaluru. The Transaction Specialist will be responsible for handling day-to-day real estate...Full timeUS shiftBangalore6 days ago
