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Specialist, Transaction Specialist

Mumbai

Business Function : Effective monitoring of alerts generated as part of the KYC / AML Surveillance process. Work closely with stakeholders to ensure appropriate monitoring...

4 days ago
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Specialist, Transaction Specialist

Mumbai

Providing support on various requirements like updation of watch lists / caution lists, filing of regulatory reports, etc3-5 years of experience in AML / compliance...

7 days ago
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Specialist, Transaction Specialist

DBS Bank Ltd,Mumbai

Specialist Transaction Specialist - WD06191 Business Function Effective monitoring of alerts generated as part of the KYC AML Surveillance process Work closely

a month ago
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Specialist

Boston Consulting Group is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, age, religion,...

a day ago
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Specialist

specialist, were committed to meeting the demands of the air transport industry around the clock, every day. Our Vision: Easy air travel every step of the way Challenge: Our

4 days ago
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Specialist

Gurgaon

qui requirent une grande varit de talents et de comptences. Empruntez le parcours qui vous fera briller. Descriptionde poste : Designation Senior Specialist Development

4 days ago
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Specialist

WHAT YOU''LL DO POSITION SUMMARY The individual will be a key member of Learning & Development team and shall report to the Manager -Learning & Development....

4 days ago
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Specialist

Responsibilities: - Design and update job descriptions. - Source potential candidates from various online channels. - Craft recruiting emails to attract passive...

4 days ago
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Specialist

. Are you curious, motivated, and forward-thinking? At FIS youll have the opportunity to work on some of the most challenging and relevant issues in financial services and...

4 days ago
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Specialist

New Delhi

Job Description Job Summary The candidate will work with the Government and Social Impact (GSI) team of MSC on a strategic assignment with NITI Aayog. MSC is supporting...

4 days ago
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Specialist

Gurgaon

Advanced knowledge of BPM concepts, techniques, tools and delivery approachesExcellent verbal and written communication skillsExperience working in Agile and Waterfall...

5 days ago
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Specialist

Sun Life Financial,Haryana

Job Description: Minimum 7 years of progressive information technology experience with full application development life cycle and systems integration experience Pega CSSA...

7 days ago
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Specialist

Mumbai

Understand the IFRS standards relevant for financial instruments i.e IAS 39, IFRS 7, 9, 13 for the purpose of preparing the financial statements.We are a leading...

10 days ago
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Specialist

KONE,Chennai

We are looking for a NodeJS Developer who is passionate about technology and coding and will be responsible for managing the interchange of data between the UI &...

11 days ago
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Specialist

FIS,Pune

. Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and...

13 days ago
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Specialist

Bangalore

Description Arcadis is the leading global Design & Consultancy firm for natural and built assets. Applying our deep market sector insights and collective design,...

21 days ago
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Specialist

Job Summary Specialist - Marketing Operations-19000FQR Preferred Qualifications Key Objectives: The Marketing Operations Analyst will primarily be responsible for analyzing

a month ago
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Specialist

Mumbai

It''s rewarding to work at a company where YOU make a difference! If you''re passionate about the ever-changing IT industry and enjoy working in a fast-paced, collaborative...

a month ago
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Specialist

Tech Data Corporation,Mumbai

It's rewarding to work at a company where YOU make a difference! If you're passionate about the ever-changing IT industry and enjoy working in a fast-paced, collaborative...

a month ago
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