Average salary: Rs817,199 /yearly
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...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...
...be responsible for conducting end-to-end transaction monitoring investigations for different... ...support functions to maintain production and quality of the highest standard.... ...experienced in using various risk case management systems such as Actimize.
Reviewing transactions...
...world for all.
EY GDS - Assurance FAAS - Manager
As part of our EY-Assurance Team, the... ...specifically for engagements related to Transactions, technical accounting governance
The... ...and be responsible for the timeliness and quality of the work as per EY Global Standards for...
Transaction Monitoring Team Lead
India, Delhi NCR
Department – Member Operations IN
Who... ...Tide for India business, you will line manage a team of analysts within our first line... ...processes, ensuring they are of the highest quality, and support investigations for more...
...The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to... ...support functions to maintain production and quality of the highest standard. Analyst will... ...financial crimes risk management investigations, all levels, as well as fill...
...Position Summary Experienced and strategic QA Manager with a proven track record of leading Quality Assurance departments to deliver high-quality software products in the eLearning domain. Possesses strong leadership skills, strategic planning abilities, and a commitment...
...The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end... ...support functions to maintain production and quality of the highest standard. Analyst will... ...Conduct financial crimes risk management investigations, all levels, as well as fill...
Rs 4 - 5 lakhs p.a.
...Job Title: Certification Manager for our Quality Control Certification
Job description:
Understand and communicate requirements from QCC (Quality Control Certification) Global Technical Hub (ISO 9001, ISO 14001, ISO 45001, ISO 27001, ISO 17021 etc.) to Local Unit...
...Assistant Manager, Quality Analyst!- INS024505
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, and desire...
...corporate banking
Preferred experience in Customer Lifecycle Management i.e. Onboarding, Product Fulfillment, KYC, Screening, Off boarding... ...Office applications (Word, Excel, PowerPoint)
Proven focus on quality along with an ability to read, understand and enforce to...
...diversified professional services and investment management company. With operations in 66 countries... ...of this position is to generate transaction revenue through commercial leasing for... ...line.
~ Maintain a robust pipeline of quality leads through various business development...
...well as tracking, monitoring and reporting on all aspects of the quality and sustainability performance, giving clear guidance to quality... ...and compliance norms; maintaining oversight on system document management with the objective of delivering efficient quality, sustainability...
Rs 7 - 9 lakhs p.a.
...Implementation of 5S, KAIZEN & Continual Improvement related to cost, Quality, Moral, safety related Process.
Responsible for Plant... ...& Control
• Targets & Deadlines
• Problem Solving
Team Management
• New Product Development
• Multi – Tasking
• Product Knowledge...
...Job Role Senior Quality Engineering Manager Experience 15 years
Location: Gurgaon/Noida
Education: BE/B. Tech./Master of Computer Application
Work Experience:
· Overall 15+ years of quality engineering experience including people management.
· Hands on experience...
...develop action plans with tangible deliverables.
Has ability to manage knowledge, replicate best practices from other locations/... .../external stakeholder) skills.
Ability to plan & conduct transactional quality audits, Process Improvements, calibrations.
Excellent...
...the chance to be part of an innovative team dedicated to reshaping the landscape of social connections.Role Overview :As a Quality Assurance (QA) Manager at Alyke, you will lead the QA team to ensure the delivery of high-quality software products. You will be responsible for...
...the issue.
Obtain opinion from Unit Manager for conclusion of cases and escalate cases... ...Timely reporting of potential Suspicious Transaction to Business compliance
Investigation... ...matters in a timely manner
Meet Quality levels as per standards laid down in TM procedure...
...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...
...Website:
LinkedIn:
Designation :Quality Analyst
Location- Gurgaon (WFO)... ...Responsibilities:
• Strategic Quality Management: Guide management's focus on reviewing key... ...employing intelligent sampling logic for transactional audits.
• Operational Efficiency:...
...and Responsibilities : - Develop and implement a comprehensive quality assurance strategy for data engineering projects, ensuring that... ...are also welcome to apply- Proficiency in Data Engineering, Data Management (ETL) solutions with capabilities with HIVE (preferred)- In-depth...
