136

Transaction Jobs in Hyderabad Secunderabad Telangana

Associate - SaT - TMT - SaT - TCF - Transaction Diligence - Hyderabad

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

1-3 years

financial due diligence Powerpoint Ind As Team Player analytical Presentation Word financial reporting as Proactive Audit result-oriented Quantitative transaction services Microsoft Office Suite Report Writing chartered accountant Excel

3 days ago

Vice President - SaT - TMT - SaT - TCF - Transaction Diligence - Hyderabad

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

10-12 years

Financial Modeling Strategy Risk Management Commercial Due Diligence transaction advisory Financial Planning Analytics

3 days ago

Transaction Monitoring Specialist

Contract Job

Hyderabad / Secunderabad, Telangana

2-6 years

450000 - 500000 INR

Transaction Monitoring Compliance FIFO OFAC

5 days ago

Manager, Transaction Data Operations

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

5-7 years

Supply Chain Management ERP systems Data Management Serialization SAP

10 days ago

Team Lead, Transaction Monitoring Compliance Operations

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

2-3 years

Financial Services Compliance Powerpoint Management Sanctions Risk Management Kyc Operations Aml google sheets Excel Google Slides

9 days ago

Assistant Manager - Review Fulfilment

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

0-2 years

SAR Payments CDD EDD Banking Products Retail Interpersonal Organization Trade Private Banking corporate Kyc Internet Sanction Transaction Monitoring Pep communication markets Aml Ms Excel

5 days ago

Project Consultant - Business Consulting Risk - FS - CNS - Risk - Process & Controls - Hyderabad

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

3-5 years

transaction monitoring systems sensitive information AMLD analytical Collaboration FATF Problem-solving communication Interpersonal decision-making case management tools Confidentiality bsa Aml

3 days ago

Project Consultant - Business Consulting Risk - FS - CNS - Risk - Process & Controls - Hyderabad

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

3-5 years

transaction monitoring systems sensitive information AMLD analytical Collaboration FATF Problem-solving communication Interpersonal decision-making case management tools Confidentiality bsa Aml

3 days ago

Project Consultant - Business Consulting Risk - FS - CNS - Risk - Process & Controls - Hyderabad

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

3-5 years

transaction monitoring systems sensitive information AMLD analytical Collaboration FATF Problem-solving communication Interpersonal decision-making case management tools Confidentiality bsa Aml

3 days ago

Senior Consultant - TAX - TMT - TAX - GCR - Global Compliance & Reporting - Hyderabad

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

2-3 years

Corporate M&A Strategies Solutions Operational Excellence Payments Analytical Ability Appellate Proceedings Disciplines Inspections Indirect Capital Gains Business Services transaction services numerical ability Policies Self Starter Global Law Global Compliance & Reporting Product Obligations Return of Income Regulatory Obligations income Laws Interpersonal Skills Power Point Direct Ms Word Assessment International Professionals ation Research Excel

3 days ago

Financial Reporting - Associate 2

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

1-3 years

Fund Accounting Microsoft Applications Computer Proficiency Problem Solving Transaction Processing Analytical Skills Financial Analysis Communication Skills Statistical Analysis

6 days ago

Project Consultant - Business Consulting Risk - FS - CNS - Risk - Process & Controls - Hyderabad

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

3-5 years

transaction monitoring systems sensitive information AMLD analytical Collaboration FATF Problem-solving communication Interpersonal decision-making case management tools Confidentiality bsa Aml

3 days ago

Project Consultant - Business Consulting Risk - FS - CNS - Risk - Process & Controls - Hyderabad

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

3-5 years

transaction monitoring systems sensitive information AMLD analytical Collaboration FATF Problem-solving communication Interpersonal decision-making case management tools Confidentiality bsa Aml

3 days ago

Project Consultant - Business Consulting Risk - FS - CNS - Risk - Process & Controls - Hyderabad

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

3-5 years

transaction monitoring systems sensitive information AMLD analytical Collaboration FATF Problem-solving communication Interpersonal decision-making case management tools Confidentiality bsa Aml

3 days ago

Lead Operations Processor

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

6-8 years

operation Guidance Interpretation resolve planning prioritize peers effectiveness Coordination customers mentorship judgment Documentation Tools Leadership Procedures escalated Knowledge Implementation consult Company processes Internal resource Policies goals complex Evaluation Structure managers Training collaborate Independent Transaction supervision departments colleagues revised Compliance Technical resolution Requirements Function

a day ago

Senior Commercial Banking Portfolio Manager

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

6-8 years

Financial Research precedent transaction analysis Discounted Cash Flow business writing skills comparable company excel skills Underwriting Structuring Credit Worthiness commercial credit Financial Statements Communication Skills

3 days ago

Treasury Analyst I

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

0-2 years

Financial Reconciling requests matter Audit enhance Innovation identify Operational Reconciliation complying special non-routine entities Transaction Projects Controls data subject record initiatives applicable Trends Cas items problems Internal Book Training mitigates changes Procedures escalates department established processes Risk suggestions concerns issues expertise Bank Analyzing Feedback identified communication Creativity Researching external exposure Funds Exception metrics Reports Testing System

a day ago

Software Quality Engineer III

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

0-2 years

globally diverse environment consumer transaction technologies digital commerce solutions equal employment opportunity R&D capabilities technology systems platform-led SaaS competitive landscape diversity cloud-based services capabilities Innovative individuality industry-leading tech Quality Engineer Performance

5 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

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

Analyst, Alert Review – Fraud

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

1-3 years

Fraud open source investigation Financial Services data sets Investigation Transaction Monitoring Analytical Mind Process Improvements Communication Skills

2 days ago

Assistant Manager

Permanent Job

Hyderabad / Secunderabad, Telangana

0-2 years

Kyc Ms Office Applications correspondent banking 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 Compliance Surveillance Analytics Group Sanctions client entities 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

Business Analyst

Permanent Job

Hyderabad / Secunderabad, Telangana

0-2 years

Word EDD CDD Politically Exposed Persons Adverse Media Transaction Monitoring Kyc Sanctions Power Point MS-Office Aml Outlook Excel

2 days ago

Senior Associate

Permanent Job

Hyderabad / Secunderabad, Telangana

0-2 years

Kyc Fortent Dow Jones Transaction Surveillance MS-Office applications Word Analytical Skills norkom lexis nexis Critical Thinking Due Diligence Sanction Screening Investigation Bridger XG Power Point RDC Outlook Excel Microsoft Office Aml Actimize Siebel

2 days ago

Transaction Coordinator

Permanent Job

Remote ,

India

Fresher

a month ago

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Transaction Jobs in Hyderabad Secunderabad Telangana

Associate - SaT - TMT - SaT - TCF - Transaction Diligence - Hyderabad

Vice President - SaT - TMT - SaT - TCF - Transaction Diligence - Hyderabad

Transaction Monitoring Specialist

Manager, Transaction Data Operations

Team Lead, Transaction Monitoring Compliance Operations

Assistant Manager - Review Fulfilment

Project Consultant - Business Consulting Risk - FS - CNS - Risk - Process & Controls - Hyderabad

Project Consultant - Business Consulting Risk - FS - CNS - Risk - Process & Controls - Hyderabad

Project Consultant - Business Consulting Risk - FS - CNS - Risk - Process & Controls - Hyderabad

Senior Consultant - TAX - TMT - TAX - GCR - Global Compliance & Reporting - Hyderabad

Financial Reporting - Associate 2

Project Consultant - Business Consulting Risk - FS - CNS - Risk - Process & Controls - Hyderabad

Project Consultant - Business Consulting Risk - FS - CNS - Risk - Process & Controls - Hyderabad

Project Consultant - Business Consulting Risk - FS - CNS - Risk - Process & Controls - Hyderabad

Lead Operations Processor

Senior Commercial Banking Portfolio Manager

Treasury Analyst I

Software Quality Engineer III

Manager

Team Lead, Alert Review, Fraud (Acquiring)

Analyst, Alert Review – Fraud

Assistant Manager

Business Analyst

Senior Associate

Transaction Coordinator