Transaction jobs in thiruvananthapuram India
21 transaction jobs found in thiruvananthapuram: showing 1 - 20
Ey - Gds Consulting - D&a - Data Governance(collibra) - Senior
Company: EY |
and flexibility to handle your role in a way that's right for you About EY As a global leader in assurance, tax, transaction...Location: Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 25 May 2024
Bi Senior Associate
Company: EY |
, transaction processing and Analytics. Perform extensive and detailed data analysis necessary to ensure strict adherence to data...Location: Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 23 May 2024
Bi Senior Associate
Company: EY |
, transaction processing and Analytics. Perform extensive and detailed data analysis necessary to ensure strict adherence to data...Location: Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 23 May 2024
Edi
Company: NR Consulting |
ﾾﾾﾾﾢ Thorough knowledge of all EDI X12 transaction sets such as 835, 834, 837, 278, 277, 275, 997, 999 ﾯﾾﾾﾯﾯﾾﾾﾾ...Location: Kochi, Kerala - Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 23 May 2024
Senior Process Associate
Company: Dovel Technologies |
alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potentially... and well-documented analysis consistent with industry standards to ensure success in the following daily efforts of Transaction Monitoring...Location: Bhavani, Tamil Nadu - Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 22 May 2024
Service Officer-rl-emerging Market (rl-em)-service
Company: Kotak Mahindra Bank |
. · Speed and accuracy of transaction. · Exploitation of other business opportunities sensed. · Providing quality...Location: Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 19 May 2024
Gms-compliance-consultant
Company: EY |
Remediation Anti-money laundering transaction monitoring Look-back reviews and loan file reviews Compliance testing and FATCA... of work experience in AML - KYC and/or Sanction Screening and/or transaction monitoring and/or regulatory reporting etc. MBA...Location: Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 10 May 2024
Gms-compliance-advanced Analyst
Company: EY |
Remediation Anti-money laundering transaction monitoring Look-back reviews and loan file reviews Compliance testing and FATCA... of work experience in AML - KYC and/or Sanction Screening and/or transaction monitoring and/or regulatory reporting etc. MBA...Location: Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 10 May 2024
Det-java Microservices Spring Boot And Kafka Gdsn02
Company: EY |
+ professionals, in the only integrated global transaction business worldwide. Opportunities to work with EY Consulting...Location: Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 09 May 2024
Service Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
of transaction. . Exploitation of other business opportunities sensed. . Providing quality of experience that will ensure retention...Location: Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 09 May 2024
Service Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
of transaction. . Exploitation of other business opportunities sensed. . Providing quality of experience that will ensure retention...Location: Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 06 May 2024
Service Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
. · Speed and accuracy of transaction. · Exploitation of other business opportunities sensed. · Providing quality...Location: Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 06 May 2024
Service Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
. · Speed and accuracy of transaction. · Exploitation of other business opportunities sensed. · Providing quality...Location: Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 05 May 2024
Process Associate
Company: Dovel Technologies |
matter. The ability to apply newly acquired skills using logic and reasoning to sets of transaction data. The...Location: Bhavani, Tamil Nadu - Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 04 May 2024
Senior Process Associate
Company: Dovel Technologies |
AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes... and well-documented analysis consistent with industry standards to ensure success in the following daily efforts of Transaction Monitoring...Location: Bhavani, Tamil Nadu - Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 03 May 2024
Junior Process Associate
Company: Dovel Technologies |
matter. The ability to apply newly acquired skills using logic and reasoning to sets of transaction data. The...Location: Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 11 Apr 2024
Junior Process Associate
Company: Dovel Technologies |
ability to apply newly acquired skills, using logic and reasoning, to sets of transaction data. The ability to multi-task and effectively...Location: Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 28 Mar 2024
Senior Process Associate
Company: Dovel Technologies |
AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes... and well-documented analysis consistent with industry standards to ensure success in the following daily efforts of Transaction Monitoring...Location: Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 28 Mar 2024
Process Associate
Company: Dovel Technologies |
matter. The ability to apply newly acquired skills using logic and reasoning to sets of transaction data. The...Location: Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 28 Mar 2024
Senior Process Associate
Company: Dovel Technologies |
AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes... and well-documented analysis consistent with industry standards to ensure success in the following daily efforts of Transaction Monitoring...