Specialist transaction monitoring jobs in Delhi

 ...this role, you will be responsible for conducting end-to-end transaction monitoring investigations for different entities, all levels. You will...  ...detail. Preferred qualifications Anti-Money Laundering Specialist Certification. Specific experience with cryptocurrency... 

Transaction Monitoring Team Lead India, Delhi NCR Department – Member Operations IN Who are Tide: At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking... 

 ...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... 

 ...reminders to business for overdue on information requests. Monitoring and mitigating risk in a timely and effective manner whilst...  ...necessary action. Timely reporting of potential Suspicious Transaction to Business compliance Investigation and resolution of such... 

 ...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... 

 ...Overview :We are seeking an experienced Senior ServiceNow ITOM Specialist to lead the design, implementation, and optimization of IT Operations...  ..., with extensive experience in IT infrastructure monitoring, event management, and automation.Key Responsibilities :- Lead... 

 ...skilled and motivated individual to join our team as Lead - Monitoring. As the Lead Monitoring , you will play a crucial role...  ...synthetic monitoring solutions to simulate user interactions and transactions across applications, websites, and services. Analyze synthetic... 

 ...Services (WM&IS) associates of In-house Team who deal with the existing and potential customers. This QA will be auditing/monitoring the transactions completed by the Complex Assets Team include: Hedge Funds, Private Equity Funds, Venture Capital Funds, External Collective... 

 ...Marsh McLennan is seeking a candidate for the role of Application Performance Monitoring based in Gurgaon/Noida/Pune/Mumbai , India Office: Senior Principal Engineer - Systems Administration What can you expect ? Being a part of a global team of diversely experienced... 

 ...smooth coordination with all other departments and other stakeholders. Key responsibilities Providing overall leadership to Monitoring, evaluation and learning function at country level as well as across the regions Developing and rolling out innovative and rigorous... 

 ...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 transaction... 

 ...About the Role:  The ideal candidate for the Monitoring and Evaluation (M&E) position will play a crucial role in ensuring the effective implementation of our programs and projects. They will be responsible for developing/improving and implementing M&E frameworks, tools... 

 ...more at colliers.com, X @Colliers or LinkedIn. Job Description The primary responsibility of this position is to generate transaction revenue through commercial leasing for the company by cultivating, nurturing, and enriching targeted client relationships. A... 

 ...looking for a professional to join EY FAAS, having expertise across the FAAS solutions and specifically for engagements related to Transactions, technical accounting governance The Manager should be competent to manage a portfolio of clients and be responsible for the timeliness... 

Responsibilities Risk assessment to be conducted across the KYC uplift population for institutional & corporate customers to determine uplift schedule and risk review Verify & collect information not limited to entity name, country of incorporation, nature of business...

 ...development, with a strong understanding of cloud architecture, Azure services, and best practices. This role requires expertise in monitoring tools for ensuring the performance, availability, and reliability of Azure-based solutions. Key Responsibilities : Cloud Application... 

 ...Deployment (CI/CD): Develop and maintain CI/CD pipelines using Jenkins for automated testing, building, and deployment. 7. Security Monitoring: Implement and maintain security monitoring tools to detect and respond to security incidents promptly.8. Linux Expertise: Demonstrate... 

Responsibilities: Updating and managing portfolio details of various private equity / credit / real estate & infra funds. Updating and analyzing portfolio companies financial, valuation and operational KPIs Spreading portfolio company financial data as per the pre-...

 ...requirements, constructing workflow diagrams, system capabilities and functional and technical specifications- Provide guidance on monitoring, troubleshooting, and resolution of data quality issues in collaboration with the different stakeholders- Improve Integration process... 

 ...driven people. Join us in our mission 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...