Transaction jobs in haryana state India
490 transaction jobs found in haryana state: showing 1 - 20
Manager - Lea & Fraud Control Unit
Company: PayU |
and/or cybercrimes, including developing training materials. Filing complaints, FIRs and suspicious transaction reports (STRs...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Management Trainee - Aml / Kyc (practitioner)
Company: Genpact |
. You will be required to manage end-to-end processes right from transaction monitoring/ KYC/screening/fraud investigations for different entities... process for transaction monitoring/KYC/ screening/ identification of fraud or other teams and occasionally assisting the team...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Management Trainee - Aml / Kyc (practitioner)
Company: Genpact |
. You will be required to manage end-to-end processes right from transaction monitoring/ KYC/screening/fraud investigations for different entities... process for transaction monitoring/KYC/ screening/ identification of fraud or other teams and occasionally assisting the team...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Senior Associate
Company: Genpact |
: Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media and Politically..., including periodic review / KYC refresh Ability to conduct detailed investigation in Adverse / Negative Media and Transaction...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Bpo T&s Operations Senior Rep
Company: NTT Data |
with designated internal teams, bank, custody and advisors for missing trades /corporate actions/ other transaction items Following...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Executive- Global Finance Center
Company: Whirlpool |
: Graduation is required (any Bachelor's degree) Preferred skills and experiences: Non- Voice back-end transaction processing...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Associate
Company: Genpact |
) and CIS Ability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Management Trainee - Aml / Kyc (practitioner)
Company: Genpact |
. You will be required to manage end-to-end processes right from transaction monitoring/ KYC/screening/fraud investigations for different entities... process for transaction monitoring/KYC/ screening/ identification of fraud or other teams and occasionally assisting the team...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Senior Associate
Company: Genpact |
. Bachelor’s Degree (Preferred) Experience in Fraud Detection / Backend Ops. Experience in transaction analysis Prior...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Guest Service Associate - Food & Beverage Service
Company: Marriott |
, and special requests to the kitchen. Record transaction in MICROS system at time of order. Check in with guests to ensure...Location: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Senior Associate
Company: PwC |
Job Description & Summary A career in our Deals Strategy practice, within Deals Transaction Services, will provide you the opportunity to help...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Finance & Accounting Associate
Company: NTT Data |
relating to Source to Pay (S2P). Understand accounting flow of transaction in SAP Should know Invoice processing and vendor...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Management Trainee - Aml / Kyc (practitioner)
Company: Genpact |
. You will be required to manage end-to-end processes right from transaction monitoring/ KYC/screening/fraud investigations for different entities... process for transaction monitoring/KYC/ screening/ identification of fraud or other teams and occasionally assisting the team...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Financial Analyst (global Reporting)
Company: American Express |
complex transaction fee uplift reconciliation; includes data migration, reporting functionality, invoices per country. Timely... to define the strategy for Billing and Settlements. Ensure contractual terms are adhered to, such as transaction fee charged...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Bpo T&s Operations Associate
Company: NTT Data |
/corporate actions/ other transaction items Following up on actions for pending transactions/incorrect booking with trade team...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 03 May 2024
International Tax Advisory- Merger & Acquisition- Advance Analyst
Company: EY |
is to participate in International Transaction Tax engagements by thoroughly and accurately analysing information and develop effective...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 03 May 2024
Process Developer - Ap/gl, Finance Closing %26 Reporting
Company: Genpact |
-Technical, non-technical and reporting Responsibilities . Accounting for transaction processed via Lloyd&rsquos (&ldquoLCA...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 03 May 2024
Senior Associate
Company: Genpact |
as per policy! responsibilities: Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions... Adverse / Negative Media and Transaction Surveillance / Monitoring Sound understanding of Sanctions, PEP and other watch list...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 03 May 2024
Deal Advisory Investment Banking Associate Vice President
Company: KPMG |
has developed a strong credibility in the marketplace for providing expert transaction advisory services with regard to mergers... team manages the transaction process in a well-coordinated manner. The team's core competencies are in the areas...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 03 May 2024
Finance & Accounting Associate
Company: NTT Data |
relating to Source to Pay (S2P). Understand accounting flow of transaction in SAP Should know Invoice processing and vendor...