Average salary: Rs1,086,877 /yearly

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Search Results: 13,178 vacancies

 ..., technology, and AI. Inviting applications for the role of Transaction Monitoring: Location: Gurugram (Return to the office day 1)...  ...with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest... 

Genpact

Gurgaon
21 days ago
 ...Hiring for a leading IPC ???? ???? Position :Revenue Generator/Transaction Manager (Manager / Senior Manager) Business Vertical :...  ...inspections with client and landlords · Provide guidance and support to clients throughout the transaction process. · Representing... 

Grey & White HR Consultants Pvt Ltd

Delhi
a month ago
 ...and track their progress to ensure constant quality improvement • Identify areas of development and improvement and take actions to support business KPIs • Prepare quality summary by analyzing internal and external quality reports to highlight performance gaps •... 

WNS

Noida
7 days ago
 ...The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening...  ...functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard... 

Genpact

Gurgaon
28 days ago
 ...Job Description About the Role: We are seeking a seasoned and results-oriented Senior Group Manager - Transactional Quality, to lead and oversee our team of quality assurance professionals. This role is ideal for a candidate with a strong KPO (Knowledge Process Outsourcing... 

WNS

Gurgaon
17 days ago
• Designation : TRANSACTION MONITORING • TEAM LEAD - TM :- 10 – 15 Lakhs • SME - TM :- 6 – 12 Lakhs • ANALYST - TM :- 4.5 - 8 Lakhs ------------------------------------------------------------------------------------------------- • Vacancy : 60 Positions • Experience... 

Personal Network

Gurgaon
2 days ago
 ...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... 

2coms

Gurgaon
28 days ago
 ...Our Investment Bank seeks a highly motivated and detail-oriented Transaction Executive Associate to join our team. The successful candidate...  ...conduct market research, analyze data, and produce reports to support the company’s investment decision-making processes. The Transaction... 

Marquee Equity

Delhi
more than 2 months ago
 ...will you make This is your opportunity to join Deloitte's Transaction Services practice, within our rapidly growing Indian joint venture...  ...in a deal process and corporate finance. Alongside that supporting clients in financial distress We offer a wide range of services... 

Deloitte

Delhi
5 days ago
The key responsibilities of the role will be as follows: .Relationship Manager for GTS Products -Trade /CMS/CA/Escrows for wholesale banking clients .Responsible for the P & L of the GTS products and ensure that the business teams allocate adequate limits for GTS products...

Kotak Mahindra Bank Limited

Delhi
2 days ago
 ...provide strategic recommendations based on due diligence findings to support client investment decisions ~ Collaborate with other...  ...information ~ Deliver/ review high-quality IT DD transaction reports and other M&A work products within the required timelines... 

Deloitte

Delhi
5 days ago
 ...States. Job Description he Individual is responsible to drive high levels of Customer & Applicant satisfaction by monitoring transactions across our service lines and gathering and analyzing the Voice of Customer in order to drive improvements Manage and lead a team of... 

WNS

Gurgaon
26 days ago
Skills – Transaction Monitoring Exp Range – 1 – 5Yrs Edu – Graduate (Finance is preferred) Diversity – 60% Exp in AML KYC & Fraud will not be a fit. Salary Grid CL 11 - 6LPA - 11LPA CL 12 - 4.5LPA - 8LPA

Advent Global Solutions INC

Gurgaon
14 days ago
 ...India office for a Principal Consultant with prior transportation transaction advisory and project management experience. Candidates...  ...including toll roads transaction advisory. The candidate will support the core India team to deliver existing projects and to develop... 

Steer

Gurgaon
more than 2 months ago
 ...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... 

MM Staffing & Career Consultants Pvt Ltd

Delhi
more than 2 months ago
 ...corporate/banking financial statements Effective oral and written communication skills Collaborative team player Ability to support multiple projects and meet deadlines Strong project management skills Ability to understand the importance of privileged and... 

Ankura

Gurgaon
a month ago
 ...Process Associate- Customer Service Transaction - INS023126 With a startup spirit and 115,000 + curious and courageous minds, we have the...  ...via email and on calls •Handle own work in process and support team efforts to ensure that individual, team goals are met. •... 

Genpact

Gurgaon
a month ago
Required an Accounts Officer for preparation of banking transactions and accounts receivables activities. Functions 1. Banking transactions and Cash Flow. 2. Accounts Receivables. 3. Knowledge of full set of accounts added advantage. Experience 1. 1 year and above... 
Gurgaon
more than 2 months ago
 ...issues related to product inquiries, orders, billing, and technical support. Providing personalized and efficient customer service to...  ...company policies while handling sensitive customer data and transactions. Thanks & Regards, HR Recruiter Name of recruiter: Pratik... 

Career Job Solution

Gurgaon
4 days ago
 ...with accuracy and timeliness. Managing Logistics Procedures & all the Transaction Knowledge of Channel Sales or Distributors Sales, Tally, Excel is preferred. Provide administrative support to the sales team Qualifications And Skills Proficiency in Microsoft... 

Garden's Need Pvt. Ltd.

Delhi
6 days ago