Average salary: Rs170,000 /yearly
More statsSearch Results: 7,702 vacancies
...Job title : GFCC Detect/Report Specialist - AML Transaction Monitoring
Job Location : Hyderabad, Telangana, India
Posting Description:
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm...
...Please find the details below
Position : Transaction Monitoring
Location : Bangalore/ hyderabad/ kolkata/ chennai/ mumbai/ new delhi
Experience requirement : 4+
Joining Date : Immediate to 30 days
Job Description
We are looking for candidates with...
...Hiring for Transaction Monitoring
Candidate should okay with flexible timings
Location - Hyderabad & Gurgaon
Experience-1 – 4 Yrs
Qualification: Any Graduate
Salary Grid
CL 12 - 6 LPA - 7LPA
Experience in AML & Transaction monitoring
Night shift
2...
...closure as false positives
Responsibilities:
Collect and document data, including: alerting activity, account information, transactional data, KYC information, politically exposed person (PEP) status, adverse media as well as counterparty and any other required information...
...global platform for the LGBTQ+ business community.
Description
Amazon is seeking a data-driven Risk Specialist to support the Vendor Investigations and Transactions Accuracy team in Accounts Payable. We are looking for a good leader that will take ownership and drive...
...Our Legal and Compliance Solutions team is looking for Specialist who will be responsible to Individually support and perform Legal and... ...Professionals and other Novartis Business Stakeholders. Provide monitoring support to Novartis internal customers on various reports. Support...
...Tax Associate works with Seniors Tax Associates, Tax Specialists, Team Leader, Consultants and Managers in the US and India to manage projects and performs verification and reconciliation related to payment administration, tracking and logging notices, preparation and e-filing...
...and make a difference.
Position Summary
This role will contribute to the design and maintenance of the IT Compliance Framework Monitoring & Assessment program at BMS Hyderabad. This position is critical in supporting the IT governance processes established to manage IT...
...positions:1
Role Title: Reg Reporting - Transaction Testing AVP GSC's
Global Career Band:... ...As a Reg Reporting Transaction Testing Specialist, you will be responsible for ensuring... ...employees, timely escalations, and strict monitoring.
The role's critical success factors...
...Opening for Executive/ Senior Executive (Transaction Monitoring/AML) Leading MNC Hyderabad
About Client:
~ Our client is a leading technology services and consulting company focused on building innovative solutions that address clients most complex digital transformation...
...Our client is seeking to fill the position of Infrastructure Monitoring Engineer. This role entails ensuring that monitoring tools are deployed and configured in accordance with industry best practices. The engineer will assist infrastructure engineers and business owners in...
...ve come to the right place.
Job Description
The Proactive Monitoring Engineer is a customer-focused expert and is responsible for... ...Builder
Certified Platform Developer
Certified Email Marketing Specialist
CRM domain knowledge
Previous experience with Salesforce....
...skills, solve real problems and make your mark on our industry.
Experienced Engineer with 5+ years' experience in testing of Temenos Transact/T24/Core Banking for financial and banking institutions
Experience with Temenos Transact/T24 software data mapping and software...
...information into intelligence, inspiring the world to learn, communicate and advance faster than ever.
JR50292 Network Infrastructure Monitoring Tools Expert
We are seeking a talented and experienced Network Infrastructure Monitoring Tools Administrator to join our...
...you ready to power positive change?
Job Summary
As we continue to grow, we are looking for a world-class Senior Monitoring and Incident Management Engineer based in Hyderabad, India and reporting to the Service Delivery Manager. In an industry that is...
...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...
...Monitoring and Observability Team Lead
We are seeking an experienced Monitoring and Observability Team Lead to join our dynamic team based in Hyderabad, India.
The ideal candidate will not only possess a deep technical understanding of monitoring and observability...
...us, and be a part of our mission to revolutionize mutual fund transactions with your expertise, innovation, and vision. Job Summary... ...Work closely with the IT and Infosec teams to implement and monitor information security policies and procedures.
Identify operational...
...at CRO which includes, contract review, assay development, validations in support of clinical trials for biologics . Coordinate and monitor PK, PD, anti-drug (ADA) and neutralizing antibodies (nAb) assay analysis activities during clinical trials ensuring accurate and timely...
...Exp. 8 Yrs to 10 Yrs
Job Purpose
The Engineer develops supports and maintains Grafana Prometheus AppDynamics Thanos metric and monitoring system to create a single pane of glass dashboarding and alerting environment.
Work as part of a crossfunctional team and...