1141

Transaction Jobs

Process Associate - OTA process (Walk-In)

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

4-6 years

Customer Support Transaction Processing Booking Management Data Management

3 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

3 days ago

Auditor – Group Audit(GA) CB & IB Operations and Controls Team

Permanent Job

Bengaluru / Bangalore ,

India

5-7 years

Aca CFE Regulatory Reporting lending Collateral Client Assets Transaction Surveillance Reconciliations Cpa ACAMS Audit Risk Central & Risk Functions Controls Reference Data Tax Operations Operations CIA margin Global Network Management Operations

3 days ago

Consultant - SAP

Permanent Job

Mumbai ,

India

3-10 years

CPI tasks supply chain planning optimizer S and OP Heuristic ECC Master data SCOR model Transaction data planning Propogation heuristic algorithms Sap Pp Sap Sd Sap Ibp

5 days ago

Process Associate - Airline Process (Walk-in)

Permanent Job

Bhopal ,

India

0-4 years

ticket bookings service requests passenger information Flight Operations passenger inquiries customer service transaction records Reports

3 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

3 days ago

Call Centre Experts- (Walk-in) - Bhopal

Permanent Job

Bhopal ,

India

0-4 years

ticket bookings service requests passenger information customer service flight schedules transaction records Reports

3 days ago

Consulting Technical Manager - OFSAA - FCCM

Permanent Job

Mumbai ,

India

0-2 years

trade compliance FCCM Transaction Filtering Customer Screening Kyc Ofsaa Sql Java Oracle Database Weblogic Aml Shell Scripting Web Technologies Ecm

3 days ago

Senior Software Engineer

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

enterprise goals Tools Transaction Processing Distributed Computing System Design Networks Software Development Performance Quality Applications Databases

3 days ago

Core banking consulting solution director

Permanent Job

Bengaluru / Bangalore ,

India

7-15 years

Oracle Multi-tenant database Branch Banking IT Strategy consulting zachman Cloud native technologies CRM Trade Finance Lending Origination Open Banking eco-system partnerships e-CIF Cash Management e-Channels supply chain finance open systems BIAN Transaction Banking Payments Servicing Enterprise Architecture Eai Windows Grafana Kafka Api Microservices Design Patterns Elk object modelling Togaf Prometheus Unix/Linux As400 Data Modelling Spark

3 days ago

SaT-TD-Associate Manager

Permanent Job

Noida ,

India

5-7 years

financial analysis Problem-solving communication Audit Due Diligence Interpersonal analytical transaction advisory services

3 days ago

Financial Reporting - Senior Associate

Permanent Job

Chennai ,

India

2-4 years

Financial Analysis Problem Solving Transaction processing & Management Fund Accounting Statistical Analysis

6 days ago

Process Specialist – Money In/Money Out

Permanent Job

Chennai ,

India

1-4 years

Financial Services Analytical Skills Transaction Processing IRS Regulations Retirement Industry Risk Management Excel

3 days ago

Senior Consultant - SAP

Permanent Job

Bengaluru / Bangalore ,

India

3-10 years

supply chain planning optimizer S and OP Heuristic ECC Master data SCOR model Transaction data planning Propogation heuristic algorithms Sap Pp Sap Sd Sap Ibp

5 days ago

Accountant

Permanent Job

Vapi ,

India

0-2 years

200000 - 200000 INR

bank account new purchases Accountant petty cash account admissions processing disposals stationery Payroll System Events Tally Software Documentation general journal entries Correspondence Journal Entries Administrative Duties school uniform monthly reports Books Bank Reconciliation Expenses monitory transaction daily reports account reconciliations returns Epf Reports

4 days ago

Associate/AVP- ICM KYC/Financial Crime Risk Controls

Permanent Job

Mumbai ,

India

10-12 years

Kyc Project Management Training Analytical Skills Compliance Risk Appetite Statement KODs/KOPs Communication Transaction Monitoring Anti Money Laundering Account Activity Reviews Financial Crime Risk Controls Quality Assurance Research Vba Ms Office

4 days ago

Analyst/Associate - ICM Account Activity Review Associate

Permanent Job

Mumbai ,

India

0-2 years

Kyc Transaction Monitoring Anti Money Laundering Know Your Client Compliance Audit Risk

4 days ago

Team Lead, Alert Review, Fraud (Acquiring)

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

3-5 years

Fraud Detection risk management merchant banking merchant card payments Transaction Monitoring payment networks Compliance card acquiring data driven decisioning tools Aml

2 days ago

Business Analyst

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Sme Compliance Negative Media Company House lexis nexis Adverse Media Pep False Positive Analysis Sanctions Power Point MS-Office Dow Jones Transaction Surveillance Banker"s Almanac Word KYC Documentation EDD CDD finra Politically Exposed Persons world check Due Diligence Transaction Monitoring Kyc RDC Aml Outlook Excel Actimize

2 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

3 days ago

KYC ANALST

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

Client Monitoring Sanctions written and spoken English Computer Proficiency Ms Office Applications Transaction Monitoring CAMS Kyc Client Monitoring local KYC guidelines Communication Skills Aml

6 days ago

Mutual Fund Specialist

Permanent Job

Mumbai ,

India

Fresher

mutual fund transaction processing Organizational Skills Client Service SEBI compliance

a day ago

Associate - Accounting

Permanent Job

Pune ,

India

0-2 years

300000 - 300000 INR

accounts receivable O2c Transaction Processing Accounts Payable Accounting Analytical Skills P2P Excel

6 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

3 days ago

Manager

Permanent Job

Hyderabad / Secunderabad, Telangana

0-2 years

Kyc Ms Office Applications correspondent banking Compliance trusts private and public limited companies risk case management systems financial crimes risk management typologies Compliance Information Technology Adverse Media Business Pep Powerpoint sole proprietor Sanctions client entities Surveillance Analytics Group Word Transaction Monitoring collective investment schemes individual Politically Exposed Persons watchlist adverse media Retail Brokerage SARs institutional transaction monitoring partnership Outlook Aml Excel Actimize

2 days ago

...

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Transaction Jobs

Process Associate - OTA process (Walk-In)

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

Auditor – Group Audit(GA) CB & IB Operations and Controls Team

Consultant - SAP

Process Associate - Airline Process (Walk-in)

Process Associate - (BFSI) - walk-in

Call Centre Experts- (Walk-in) - Bhopal

Consulting Technical Manager - OFSAA - FCCM

Senior Software Engineer

Core banking consulting solution director

SaT-TD-Associate Manager

Financial Reporting - Senior Associate

Process Specialist – Money In/Money Out

Senior Consultant - SAP

Accountant

Associate/AVP- ICM KYC/Financial Crime Risk Controls

Analyst/Associate - ICM Account Activity Review Associate

Team Lead, Alert Review, Fraud (Acquiring)

Business Analyst

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

KYC ANALST

Mutual Fund Specialist

Associate - Accounting

Associate

Manager