Transaction officer jobs in Delhi

 ...The primary responsibility of this position is to generate transaction revenue through commercial leasing for the company by cultivating...  ...development efforts within the team to identify potential clients seeking office space. Schedule appointments to assess suitable properties for... 

 ...In this role, you will be responsible for conducting end-to-end transaction monitoring investigations for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and... 

Transaction Monitoring Manager India, Delhi NCR  Department:  Operations Support 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...  ...confidentiality and data security standards with Microsoft Office, including Outlook, Word, and Excel flexibility to work under... 

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... 

 ...Banking / Capital Markets products, processes and technology platforms Problem Solving and Decision Making Proficient with Microsoft Office applications (Word, Excel, PowerPoint) Proven focus on quality along with an ability to read, understand and enforce to procedures... 

Deliver Next Gen Shared Services Quality Organization by consistently raising the bar on service delivery standards and enable low risk and zero surprises BAU. Drive and conduct audit compliance robust root cause remediation plans ensuring adherence to contractually binding...

 ...The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening...  ...and data security standards Experience with Microsoft Office, including Outlook, Word, and Excel Demonstrate flexibility to... 

 ...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... 

 ...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... 

 ...Escalating issues to Senior Management Compliance for information and necessary action. Timely reporting of potential Suspicious Transaction to Business compliance Investigation and resolution of such matters in a timely manner Meet Quality levels as per... 

1. Identifying potential customers: The sales officer is responsible for identifying potential customers and targeting them for sales...  ...-date sales records, including customer information and sales transaction. 4. Building relationships with customers: The sales officer... 

 ...Job Title: Legal and Compliance Officer Company: EazyDiner Private Limited Location: Gurugram Position Type: Full-time Job...  ...support to various departments within the company on commercial transactions, employment law, intellectual property, and other legal matters... 

 ...complete your application. Position overview The Sales Support Officer is expected to perform administrative and operational tasks to...  ...with schools and OARS platform • Assist sales team in transaction reconciliation • Assist sales team in managing operations and vendor... 

 ...Qualifications and Skills Proven experience as a Store Officer or similar role in the automobile industry Knowledge of automobile...  ...suppliers Ensure timely and accurate record-keeping of all transactions and stock movements Maintain a clean and organized store... 

 ...As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom... 

 ...Job Overview Position: Loan Officer (Mid-Level) Location: Nangloi Jat, West Delhi Employment Type: Full-Time Experience: 3-6 years Qualifications and Skills Credit Analysis Financial Risk Assessment Loan Origination Regulatory Compliance Financial... 

Job Description: #Develop and implement strategic sales plans to achieve company targets. #Identify and pursue new business opportunities within the steel industry. #Build and maintain strong relationships with clients, understanding their needs and providing tailored solutions...

 ...industry trends and competitors' activities to maintain a competitive edge.   (Primary & Secondary) - Hisar, Zind, Sirsa, Fatehabad, Sonipat, Palwal, Gurugram, Gurgaon sales,steel Designation: Sales Officer Vacancies: 1 Experience: 1.0 Year(s) - 4.0 Year(s)... 

 ...dependable brand synonymous with superior craftsmanship unwavering reliability and utmost client contentment. Position Overview: As an Office Manager at Coxwell you will organize and coordinate administration duties and office procedures to create and maintain a pleasant work...