Fresher Transaction Jobs in Delhi

Investment Analyst

Permanent Job

Delhi ,

India

0-2 years

Private Equity M&A stakeholders Financial Modeling Ppp Infrastructure social infrastructure transaction advisory Project Finance sector trends legal and regulatory requirements Communication Skills

8 days ago

Customer Care Agents in India's biggest bank - (walk-ins)

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-4 years

customer service data integrity account statements banking regulations Policies Compliance Confidentiality transaction reports Transaction Processing Procedures

7 days ago

Process Associate - (BFSI) - walk-in

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-4 years

transaction details Financial Data client information operational performance metrics Banking Efficiency Documentation Regulatory Requirements customer service insurance products Reports

7 days ago

Senior Associate - SaT - AMI - SaT - TCF - Lead Advisory-Core - New Delhi

Permanent Job

Delhi ,

India

0-2 years

Financial Modeling Valuations Restructuring Project Finance Transaction Diligence Strategy Infrastructure concessions

7 days ago

Associate

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Kyc Document Verification Fortent Dow Jones MS-Office applications Due Diligence Word Analytical Skills sanction screening norkom Critical Thinking Internet lexis nexis Investigation Bridger XG transaction surveillance Power Point RDC Outlook Excel Microsoft Office Aml Actimize Siebel

7 days ago

Executives

Permanent Job

Noida ,

India

0-1 years

Transaction Process Excellence investigate Quality Research

12 days ago

Senior Associate

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Voice financial crime Ms Office Applications Chat Support Versant Level 5 debit ACH Logical Thinking Banking Industry QA guidelines Problem Solving Crypto CFPB Dispute Intake Microsoft Word FACTA customer spending patterns/behavior Fintech fcra compliance requirements US regulatory Credit Card Industry Regulations E Google Sheet transaction analyses Z Google Doc Microsoft Excel

9 days ago

Management Trainee

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

correspondent banking cross-functional teams Presentation Powerpoint Investigation Team Coordination investigative skills Data Analysis data anomalies data screening Word Transaction Monitoring Fraud Analytical Skills Writing Skills Brokerage communication performance results audits business banking Compliance Kyc Financial Reports Retail Banking Aml Outlook Ms Office Excel

9 days ago

Consultant- Oracle ARCS

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Oracle ARCS Balance compare workflow setup ARCS Implementation complex features Business Needs User Security Setup Account Analysis EPM Automate Batch third party services source systems complimentary solution technical ideas Architect technical designs Tracking Only technical requirements platform integration Transaction Matching ARM Implementation Data Management Integrations Approvals Custom Reports Cloning Migration Functional Requirements solution architecture Epm Backup Business Requirements

10 days ago

Process Associate - (BFSI) (walk-in)

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-4 years

transaction details Financial Data client information operational performance metrics Banking Efficiency Documentation Regulatory Requirements customer service insurance products Reports

17 days ago

Process Associate - Banking, Financial Services and Insurance (BFSI) (walk-in)

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-4 years

customer service operational performance metrics Efficiency Bfsi transaction details Documentation Regulatory Requirements Banking insurance products Financial Data client information Reports

21 days ago

Process Associate - BFSI (walk-in)

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-4 years

customer service operational performance metrics Efficiency Bfsi transaction details Documentation Regulatory Requirements Banking insurance products Financial Data client information Reports

21 days ago

Process Associate role in India's biggest bank - (walk-ins)

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-4 years

customer service Compliance Transaction Processing data integrity transaction reports Confidentiality Procedures account statements Policies banking regulations

21 days ago

Customer Care Agents role in India's biggest bank - (walk-ins)

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-4 years

customer service data integrity account statements banking regulations Policies Compliance Confidentiality transaction reports Transaction Processing Procedures

17 days ago

BFSI Process Associate (walk-in)

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-4 years

customer service operational performance metrics Efficiency Bfsi transaction details Documentation Regulatory Requirements Banking insurance products Financial Data client information Reports

17 days ago

CA Article for Delhi Greater Kailash

Permanent Job

Delhi ,

India

0-1 years

Managing Day to Day Routine a transaction like Purchase Maintaining Receivable Aging Report Bank & Cash Maintaining Payable Aging Report Tds Good at advance excel Maintaining Books of Accounts Gst Vendor Reconciliation Bank & Debtors Sale GSTR-3B Returns PF Monthly Payments Maintaining Statutory Dues Compliance CA Assistant CA Article Knowledge of Monthly Gstr1 CA Trainee Ca Gl

17 days ago

TM Analyst - BI

Permanent Job

Noida ,

India

0-2 years

Transaction Monitoring know your customer Anti-Money Laundering financial crime

15 days ago

PORTFOLIO ASSISTANT MANAGER FINANCE (AP)

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-2 years

Compliances P&L detailing Transaction Processing Documentations monthly closings Taxes Internal Audits Reconciliations Statutory Audits

20 days ago

PEP and High-Risk Analyst

Permanent Job

Noida ,

India

0-2 years

financial crime Risk Management Transaction Analysis Stakeholder Management Compliance EDD Exit Reviews Issue Resolution Reporting

15 days ago

Management Trainee

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Kyc multifaceted environment correspondent banking Analysis CAMS comprehension investigative analytical cross-functional teams Writing diverse teams Fraud Investigations global exposure secondary language proficiency Presentation Powerpoint Client Management Credit Card data anomalies electronic fraud transactions financial crimes risk management Word Transaction Monitoring investigation process CFE Process Re-engineering performance delivery Brokerage work quality communication business banking audits Compliance Team Management Retail Banking Outlook service delivery Aml Ms Office Research Excel

15 days ago

International BPO Voice process

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-3 years

Customer Service NIGO calls transaction role Investment Solutions

a month ago

Executive - QA & Process Monitoring

Permanent Job

Gurgaon / Gurugram ,

India

0-2 years

root cause documention Training platform gaps Transaction Monitoring continuing education corrective actions remediation Process Improvements processes suspicious transaction trends watchlist screening customer behavior pattern Aml tracking systems quality assurance

a month ago

Manager/Sr. Manager - Project Finance

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-2 years

Foreign Banks Infra Debt Funds NBFCs Risk Mitigation Lender Engagement Legal Documentation DEBT Regulatory Compliance Stakeholder Management Financial Modelling compliance monitoring Credit Ratings ECB commercial paper Bonds Transaction Structuring PSU Banks Multilateral Institutions Trade Finance Private Banks NCD Working Capital Term-sheet Negotiations Rupee Term Loan

a month ago

Network Telecom Engineer II

Permanent Job

Gurgaon / Gurugram ,

India

0-2 years

cloud-based services capabilities consumer transaction technologies R&D capabilities Digital Commerce platform-led SaaS

a month ago

PEP & HR Hub Analyst

Permanent Job

Noida ,

India

0-2 years

Transaction Monitoring Compliance High Risk Review Project Management EDD Issue Resolution Process Improvement Trading Stakeholder Management Reporting Risk Management

a month ago

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Fresher Transaction Jobs in Delhi

Investment Analyst

Customer Care Agents in India's biggest bank - (walk-ins)

Process Associate - (BFSI) - walk-in

Senior Associate - SaT - AMI - SaT - TCF - Lead Advisory-Core - New Delhi

Associate

Executives

Senior Associate

Management Trainee

Consultant- Oracle ARCS

Process Associate - (BFSI) (walk-in)

Process Associate - Banking, Financial Services and Insurance (BFSI) (walk-in)

Process Associate - BFSI (walk-in)

Process Associate role in India's biggest bank - (walk-ins)

Customer Care Agents role in India's biggest bank - (walk-ins)

BFSI Process Associate (walk-in)

CA Article for Delhi Greater Kailash

TM Analyst - BI

PORTFOLIO ASSISTANT MANAGER FINANCE (AP)

PEP and High-Risk Analyst

Management Trainee

International BPO Voice process

Executive - QA & Process Monitoring

Manager/Sr. Manager - Project Finance

Network Telecom Engineer II

PEP & HR Hub Analyst