Transaction jobs in rajasthan state India
33 transaction jobs found in rajasthan state: showing 1 - 20
Know Your Client (kyc) Analyst/ Aml Monitoring & Screening Control Junior Analyst 1-3yrs
Company: Rangam Infotech |
Job Description Job Description: Transaction monitoring (TM) is an essential element of the Anti-Money Laundering... towards transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 25 Jan 2025
Assistant Manager Record To Report
Company: Genpact |
to Report Responsibilities Provide R2R transaction processing and ensuring delivery quality in terms of accuracy...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 25 Jan 2025
Business Relationship Manager - Wc-working Capital-sales
Company: Kotak Mahindra Bank |
utilization and track the utilization pattern MOM to identify any unusual transaction. · Ensure minimum delinquency and work...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 24 Jan 2025
Senior Analyst
Company: Genpact |
Media and Transaction Surveillance / Monitoring Ability to independently research, analyze, and recommend solutions...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 23 Jan 2025
Branch Operations Manager-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
. Timely authorization and checking SO/SDO/RO system input for customer transaction/ service request. Branch Lobby...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 22 Jan 2025
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: Sri Ganganagar, Rajasthan, India
| Salary: unspecified | Date posted: 22 Jan 2025
Vice President -lean Digital Transformation (ldt)
Company: Genpact |
to improve transaction efficiencies across the portfolio to improve operational effectiveness and adhere to controllership...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 19 Jan 2025
Relationship Banking Head - Branch Banking
Company: SkillLabs |
- with profitability being the key result area through acquisition of net worth accounts, enhancing NII income, transaction fees...Location: Udaipur, Rajasthan, India
| Salary: unspecified | Date posted: 18 Jan 2025
Relationship Banking Head - Branch Banking
Company: SkillLabs |
- with profitability being the key result area through acquisition of net worth accounts, enhancing NII income, transaction fees...Location: Kota, Rajasthan, India
| Salary: unspecified | Date posted: 18 Jan 2025
Business Relationship Manager - Sbe-small Business Enterprise-sales
Company: Kotak Mahindra Bank |
teams for new customer addition. To penetrate client with various products like Current Account/Term Deposits/Transaction...Location: Udaipur, Rajasthan, India
| Salary: unspecified | Date posted: 18 Jan 2025
Product Sales Manager-cms-branch Banking-cms
Company: Kotak Mahindra Bank |
Job Description: PSM - CMS Transaction Banking Group Product Sales Manager - Cash Management Services Location... Jaipur Number of Positions 01 Reporting Relationships Area Manager Position Grade M2-M3 Transaction Banking Group is the...Location: Jodhpur, Rajasthan, India
| Salary: unspecified | Date posted: 17 Jan 2025
Process Developer
Company: Genpact |
review on alerts generated for Transaction Monitoring, Screening Alerts, Adverse Media, Politically Exposed Persons. Review... data from systems and following client procedures to investigate, decide, and document transaction monitoring alerts...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 16 Jan 2025
Trade Finance Professional
Company: Euro Exim Bank |
% on successful transaction volumes (terms & conditions apply) The Job...Location: Sahara, Rajasthan, India
| Salary: unspecified | Date posted: 12 Jan 2025
Branch Operations Manager-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
. Timely authorization and checking SO/SDO/RO system input for customer transaction/ service request. Branch Lobby...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 11 Jan 2025
Management Trainee
Company: Genpact |
MIS, Transaction Listings, Flash reports, Expense/FTE reports, Monthly performance Dashboard, Revenue reports...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 10 Jan 2025
Marketing Role - Finance (5-15 Yrs) Thane/jaipur (marketing/pr/advertising)
Company: MyRCloud |
on net transaction price for fundable customers- Rolling out incentive and subvention schemes for financiers to promote...Location: Jaipur, Rajasthan - Thane, Maharashtra, India
| Salary: unspecified | Date posted: 09 Jan 2025
Senior Manager-record To Report
Company: Genpact |
/ review intercompany transaction Understand the flow of IC transaction – both upstream and downstream process with impact...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 08 Jan 2025
Business Development Manager
Company: Equitas Small Finance Bank |
of customer on-boarding and KYC compliance is strict as well as transaction monitoring are in line with the customer profile...Location: Udaipur, Rajasthan, India
| Salary: unspecified | Date posted: 07 Jan 2025
Regulatory Reporting - Avp
Company: Deutsche Bank |
Health screening for 35 yrs. and above Your key responsibilities Understanding and defining the Transaction Reporting... in-depth knowledge in more than two regulations Understanding of Transaction reporting and regulatory reporting framework...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 05 Jan 2025
Management Trainee Invoice To Cash
Company: Genpact |
email box. Daily bank transaction download to update cash log file and allocate them as per details Post documentation receipt...