Average salary: Rs660,000 /yearly
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...The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening... ....
as a Subject Matter Expert (SME) to all BSA/AML related processes including, but not limited to, 314(a), 314(b), and Suspicious...
...single, streamlined application form. Our platform also provides tools to compare schools, ensuring a well-informed decision-making process. We are committed to digitizing the admission processes for K-12 schools and making the entire experience hassle-free and enjoyable for...
Ezyschooling.com
Delhi
2 days ago
...security.
Locations Open: Gurugram (WORK FROM OFFICE)
About the Role: Manage the operations and customer service delivery processes for the assigned projects/clients with end-to-end delivery of required solutions within pre-decided
TATs and quality parameters...
...be responsible for conducting end-to-end transaction monitoring investigations for different... ...Matter Expert (SME) to all BSA/AML related processes including, but not limited to, 314(a), 3... ...Anti-Money Laundering Specialist Certification.
Specific experience with...
...investor targeting and development of new partnerships to enable sustainable investments in India. Under the sectorial team of Food Processing, we are looking to hire a candidate who will be supporting the team for various activities as stated in the responsibilities segment...
...IGT is hiring for the role of Process Associate (Banking Process)!
Spread the word and refer eligible candidates for this opportunity. Details below:
Contact Person: Jaisika
Date: Every week Monday to Friday
Time: 9:00 AM – 3:00 PM IST
Venue: Ground floor,...
Transaction Monitoring Manager
India, Delhi NCR
Department: Operations Support
Who are Tide:
At Tide, we are building a finance... ...Line of Defence to embed policy decisions into operational processes. You must be able to challenge policy and process when you believe...
...respect, recognition, inclusion and collaboration based on the highest ethical values.
Position Overview
Working as a member of Process Improvement Team under general supervision of the Process Discipline & Enablement Lead, the role is primarily responsible for...
...Assistant Manager : Process Automation Specialist - INS023892
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility...
...Process Developer - Broking Technical Support Specialist (French)- INS024197
Genpact (NYSE: G) is a global professional services and solutions firm delivering... ...metrics are met
• Ensure that the quality of transactions complies with predefined parameters laid down by SLA...
...adherence to contractually binding audit targets.
Deliver sampling and stratification strategy based on Compliance checks Financial processes volume and Value mix Errors Customer priorities and Agent performance.
Ensure continued calibration to the quality framework...
...procedures and should be able to apply critical thinking
Identify training gaps & needs and help the new joiners to grasp & implement process requirements
Able to challenge status quo and identify, recommend & implement process efficiencies
Qualifications we seek in...
...The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening... ...Acts as a Subject Matter Expert (SME) to all BSA/AML related processes including, but not limited to, 314(a), 314(b), and Suspicious...
...The primary responsibility of this position is to generate transaction revenue through commercial leasing for the company by cultivating... ...all clients.
~ Strategize and maintain efficient systems and processes for both internal and external clients.
Qualifications...
...Process developer - CPG051652
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape... ...• Develops communication between customers to have a smooth transaction
• Ability to perform and resolve query of a customer to build...
...the FAAS solutions and specifically for engagements related to Transactions, technical accounting governance
The Manager should be competent... ...and compilation support
Financial statement close process support
Flexibility and willingness to travel on short notice...
Rs 3 - 4 lakhs p.a.
...and achieve monthly sales targets.
7. Maintain accurate records of sales activities, including customer interactions and sales transactions, using CRM software.
8. Collaborate with the sales team to develop strategies for reaching sales targets and improving sales performance...
...Process Associate : Underwriting - INS024593
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes... ...of insurance/reinsurance and underwriting processes to process transactions for the Underwriting Support Teams and communicate with the...
...Process Associate : Underwriting - INS024526
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes... ...of insurance/reinsurance and underwriting processes to process transactions for the Underwriting Support Teams and communicate with the...
...Process Associate - Claims - INS024499
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that... .../Process Developer – Claims
Responsibilities:
• Transaction processing for Claims Support Teams.
• Client interactions...
