Average salary: Rs524,908 /yearly
More stats ...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...
...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...
...succeed. It is our firm belief that these qualities are non-negotiable, cannot be taught but the rest can be.
The Due Diligence/ Transaction Monitoring/ Screening Analyst is responsible for conducting end to end DD/TM/Screening for different entities or individuals, all levels....
...Position Overview
Job Title - Transaction Monitoring – Origination and Advisory (O&A)
Location - Bangalore
Role Description
Deutsche Bank's Origination and Advisory (O&A) strategic group is a global, cross divisional function, with a primary focus to support Investment...
...40+ currencies
Position Purpose:
The primary purpose of the role is to ensure the robustness and effectiveness of transaction monitoring process within STONEX. The role plays a critical role in safeguarding the integrity of the STONEX’s financial operations and mitigating...
...it. Come, transform with us.
Responsibilities:
In this role, you will be responsible for all the activities related to Transaction Monitoring, AML/KYC which include:
• Document findings and ensure this is adequate for quality checks and audits
• Able to identify red...
...Job Description
Trade & Working Capital Operations – Transaction Control Processing
Job Description:
The Trade & Working Capital... ...utmost quality as per agreed SLA
Should be responsible for queue monitoring and assignment of transaction to the team
Identify any red...
...recording entries
· Production planning on a daily basis and allocating the inflow volume to respective team members
· Pay vendors by monitoring contract/PO terms, discount, scheduling and preparing checks/Fund Transfer Orders, resolving purchase order, contract, invoice, or...
...Skills :
1 to 5 years Process Associate / Sr. Associate
1+ Years of experience is Mandatory in AML and KYC, CDD, EDD, Transaction Monitoring
Shift Timing 6 PM to 3 AM/Cab Facilities for both the way.
kindly reply back with your updates Resume to ****@*****.***...
...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...
...funding, retention, e-trading (UK), post booking receipt (UK), ad hoc reporting requests, payment of funds and all management and transactional process steps to provide services in an efficient, effective and regulatory compliant manner.
Analyses inputs for the evolution...
...is an opportunity to be at the forefront of one of the most exciting areas in FinTech technology – “Application and Infrastructure Monitoring”.The work constitutes of –Providing technical and monitoring support across application, services & servers and infra landscape with...
...position based in the Mumbai office:
Job Title: Senior Specialist – Transactional Services
What can you expect?
Strong understanding of... ...generating documents
Submission of documents to Reinsurers
Monitor the agreement, following up with clients and reinsurers...
...digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks... ...and delivers better business results.
Title and Summary
Specialist, Transaction Services-2Procure-to-Pay Services – L8 –...
...be introduced in MSME.
To form credit policies around the various partnerships with Fin-tech coming in on a regular basis.
To monitor regulatory framework and make policy to comply by the same.
Based on the requirements of the Business/Function Heads, collect data...
...The CDA (Commission Demand Authorization) Specialist/Auditor plays a crucial role in ensuring... ..., and legal standards within our Transaction Management Department. In conclusion, the... ...transaction audits, handling projects, monitoring daily reconciliations, and facilitating...
...Key Accountabilities
Support Relationship Managers / Credit Officers on ad-hoc requests related to new transactions or other portfolio reviews.
Understanding the Banks process and preparing quarterly credit update for all clients in the portfolio
Independent handling...
...and inclusion across all dimensions as we welcome and celebrate individual differences.
In this role you will be responsible for Monitoring and Triage of Alerts and Incidents for Global Infosec Operations ensuring safe cyber space at Accelleron.
Reporting to the SOC Manager...
Rs 7 - 9 lakhs p.a.
...45/60/90 days)
1. Summary of the role
Perform environment monitoring, reporting and issue remediation for systems hosted in the Data... ...root cause
Designation: Data Center Monitoring and Compliance Specialist in Bangalore
Vacancies: 1
Experience: 3.0 Year(s) - 5.0...
...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...
...Job Description
Configure, deploy, and manage monitoring tools such as SolarWinds, Grafana, Prometheus, and Instana.
Develop and maintain... ...Primary Skills
Proven experience as a Monitoring Tools Specialist or similar role.
In-depth knowledge of SolarWinds, Grafana,...
...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...
...DESCRIPTION
The Control Room Specialist – CMRS (Centralized Monitoring and Response System) position serves as operational resource to support the Security Command Center for ATS. This position will act as a shift in charge and provide support and accountability for the...
...Description
Job Title: AVP – CCOR Monitoring & Testing Corporate
Job Location: Hyderabad... ...JP Morgan Chase. Are you a compliance specialist, passionate about risk mitigation and... ...banking, commercial banking, financial transaction processing and asset management.
We recognize...
...Manager(s) and GBS about accounting subjects, transaction processing and performance
Support BU... ...) and recurring month-end activities
Monitor IFRS and webFEM compliance with policies... ...or advice on transactions)
Involve specialists in specific accounting topics where...
...Job Description
As a Transaction Professional in Market Operations, you'll be responsible for regulatory reporting controls execution and ongoing remediation activities for Cash Equities and Securitized Derivative Products
Responsibilities:
• Responsible for regulatory...
...Job Description
Transaction Consultant– Transaction Management
POPS Transaction Management Team –Gurgaon, India
What this job involves:
Coordinating transactions across the APAC region:
The position will be part of the team that manages the real estate portfolio...
...Job Description
What you can expect
As a Monitoring Engineer, you will be responsible for monitoring and reporting telecom operations data. You will design dashboards to monitor system health and capture key performance metrics. You will also analyze data to identify...
...Azure Monitoring and Automation includes the following technical areas: # Azure Automation
# Azure Log Analytics
# Azure Monitor Alerts and Essentials
# Azure Application Insight
Qualifications and Experience:
# 4 years# of experience in systems dep loyment admin...
...INTRODUCTION
The Transaction Manager (TM) role will be responsible for a key account, managing the client’s real estate portfolio in India and the overall relationship. The resource will be dedicated to the client’s RE function and will be based in the client’s office in...