Job Description: Job Title: Transaction Monitoring Analyst Function: Risk Job Purpose: The role holder has the responsibility to carefully monitor fund transfers for the ba…
About AkzoNobel Since 1792, we've been supplying the innovative paints and coatings that help to color people's lives and protect what matters most. Our world class portfolio of …
Who are we? Equinix is the world’s digital infrastructure company®, operating over 250 data centers across the globe. Digital leaders harness Equinix's trusted platform to bring …
About AkzoNobel Since 1792, we've been supplying the innovative paints and coatings that help to color people's lives and protect what matters most. Our world class portfolio of …
Job Description: In Scope of Position based Promotions (INTERNAL only) Job Title - Trade and/or Transaction Analyst, NCT Location - Pune Role Description The ideal candid…
Job Description: An opportunity has arisen for an individual to join the team as a Vice President. The successful candidate will be involved in day to day cash payment and securi…
Job Description: Job Title- Operations Expert, AS Location- Bangalore, India Role Description Ensure continued service delivery and offer a robust and stable operating envi…
We are looking for candidate with min 1yr exp in AML process. For more details contact HR Kavya-9884225545 Process: AML/ KYC Location: Ambattur. Shift: Rotational shift( 5 days wor…
We are looking for candidate with min 1yr exp in Transaction monitoring process. For more details contact HR Swathi 9043716886 Process: Transaction mionitoring Location: Ambattur. …
Senior Transaction Monitoring Analyst Suncrypto (Fintech ) Jaipur, Rajasthan Job details Salary As per Industrial Standard Job type Full-time On Site Job Experience Min 2 years in …
We are looking for candidate with min 1yr exp in Transaction monitoring process. For more details contact HR Swathi 9043716886 Process: Transaction monitoring Location: Ambattur. S…
Position: Transaction Manager Location: Ahmedabad, Gujarat Experience: 3 Years & Above Goals And Responsibilities Great Comm. Skills, well versed with all three languages (Hindi, E…
Job title - CTP (Central transaction process) Job location - Bangalore Time - Full time Education - Bcom/BBM/MBA/Mcom with a concentration in marketing, Sales. Experience - 1 year …
Suncrypto (Fintech ) Jaipur, Rajasthan Job details Salary As per Industrial Standard Job type Full-time On Site Job Experience Min 2 years in Transaction monitoring preferred Job R…
Job Role 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…
Opening for Executive/ Senior Executive (Transaction Monitoring/AML) Leading MNC- Hyderabad About Client: Our client is a leading technology services and consulting company focused…
Job description Business: Magnus Open positions:1 Role Title: Reg Reporting - Transaction Testing AVP GSC's Global Career Band: 5 Location (Country / City ) : Hyderabad / Chennai R…
Job description Business: Magnus Open positions:1 Role Title: Reg Reporting - Transaction Testing AVP GSC’s Global Career Band: 5 Location (Country / City ): Hyderabad / …
Sutherland is seeking an action-oriented and self-motivated person to join us as a Collections Consultant. We are a group of forward-thinking and driven individuals. If you are loo…