Dear Candidates,Huge Opening for Sanction screening/AML/Transaction monitoring SAL upto 7.5LPAJob Responsibilities:Sanction screening Conduct thorough investigations using internal tools to detect fraudulent activityDeliver ...

Job Summary: We are seeking a dynamic and experienced Assistant Manager - Transaction Analysis to join our growing operations team. The ideal candidate will have 5+ years of experience in customer-facing roles within a Tech ...

GDS - Sabre & Amadeus knowledge.IATA Certification / Diploma in travel preferredExperience of working with or for a Global Travel Management company (TMC)Quality Domain/background would be preferred.Understanding of compl...

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 desir...

Warm Greetings from Rivera Manpower Services! We are hiring Transaction Monitoring / KYC Specialists for a leading US bank. Role: Transaction Monitoring / KYC Specialist Location: Bangalore Shift: US Shifts Experience: Minimu...

: Deal structuring - ManagerDeal structuring, group restructurings and due diligence from a commercial, tax and regulatory perspectiveLead engagements for the above and interact with (i) client t...

 Job Track Description  Performs business support or technical work, using data organizing and coordination skills. Performs tasks based on established procedures. In some areas, requires vocational training, certif...

 Job Track Description  Performs business support or technical work, using data organizing and coordination skills. Performs tasks based on established procedures. In some areas, requires vocational training, certif...

: Perform and support finance and administrative activities for DXC client . This will include O2C/P2P/R2R or other activities and the employee/candidate should have experience in any of these areas. ...

: Essential Job Functions: Execute business process transactions, ensuring accuracy and adherence to established procedures. Collaborate with senior analysts, managers, and other team member...

: Essential Job Functions: Execute business process transactions, focusing on accuracy and adherence to procedures. Collaborate with senior analysts and managers. Participate in process imp...

Job Title: Contract Expert- PPP transaction advisoryLocation: Vijayawada, Andhra PradeshService Line- Government & Public Sector (GPS)Sub-Service Line- IIDAQualification: MBAExperience: Minimum 8 yearsJoining: Immediate&g...

: Essential Job Functions: Execute and monitor business process transactions, focusing on accuracy and efficiency. Contribute to process improvements, data analysis, and reporting. Collabo...

Maximize Your Impact at Teleperformance Welcome to Teleperformance, a global hub of innovation and empowerment, where we redefine the future. With a remarkable 10 billion in annual revenue and a global team of 500,000 employ...

 :Designation: Transaction processing Representative Role : TPR _US Health care Process_Insurance_Non VoiceShifts : 5:30 to 3:00 AM (Rotational Shifts and night shifts)WFH/WFO : WFOWorking Days : 5 (...

I hope this email finds you well. We are pleased to inform you about an exciting opportunity to join IGT Solutions Pvt Ltd as the Head of Quality (Transaction Quality) in our Gurgaon office. IGT Solutions is a leading IT &a...

Role & responsibilities • Verify Medical client's insurance information. Verifying Transactions: Ensuring the accuracy and completeness of financial transactions. Processing Transactions: Handling a high volume of tran...

Dear Candidates,We are hiring for our MNC client. Designation: Quality Control Tester / Transaction Monitoring Specialist Experience Required: 2 to 8 years in AML Operations / KYC Reviews Qualification: Graduate / Postgraduat...

: Key Responsibilities: Transition and Program Management: Developed and implemented transition strategies aligned with client business objectives, leading the seamless execution of trans...

: Key Responsibilities: Lead and manage process improvement projects across various functions, ensuring alignment with organizational goals. Utilize Six Sigma, Lean, and other process i...

The Sr. Global Real Estate Transaction Manager is a key direct report to the Director of the Real Estate & Facilities organization reporting to the CFO. You will play a key role as a senior member of the team that handl...

We are looking for a dedicated and detail-oriented professional with excellent proficiency in MS Excel, including advanced functions such as pivot tables, VLOOKUP, macros, and data analysis. The ideal candidate should possess...

Designation: Assistant Manager Updated: May 15, 2025 Location: Maharashtra, India Organization: Financial Services : Job Purpose To manage the end to end operations of all online platforms from online cha...

Call HR Sameera--9900975043 call or whatsapp Email ID - sameera@thejobfactory.co.in Dear Candidates,Huge Opening for Fraud investigation/ Risk investigator Sal up to 7.5lpaJob Responsibilities:Monitor fraud queues to elimina...

: Perform and support finance and administrative activities for DXC client . This will include O2C/P2P/R2R or other activities and the employee/candidate should have experience in any of these area...

Call HR Sameera--9900975043 call or whatsapp Email ID - sameera@thejobfactory.co.in Dear Candidates,Huge Opening for Fraud investigation/ Risk investigator Sal up to 7.5lpaJob Responsibilities:Monitor fraud queues to elimina...

Join our dynamic team as a Transaction Processing Manager in Market Operations, where youll lead the charge in regulatory reporting implementation and drive ongoing remediation activities. Embrace the opportunity to work ac...

 Job Track Description:  Performs tasks based on established procedures. Uses data organizing and coordination skills to perform business support or technical work. Requires vocational training, certifications, lice...

Designation : Analyst Shift Timing : Flexible to work in shifts "Only Immediate can apply."Roles and Responsibilities:Analyze transaction activity and KYC information and conduct due diligence research in support of investig...