Transaction jobs in tamil nadu state India
162 transaction jobs found in tamil nadu state: showing 1 - 20
Sr Associate Software Engineering
Company: AT&T |
in building Java-based high-volume/high-transaction applications · 6+ years of experience building web applications using Java...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Jan 2025
Ba - Data & Banking
Company: Virtusa |
- Transaction Surveillance (AML, OFAC screening etc), KYC, Financial Crime and Anti-Money Laundering, Global Compliance, Sanctions...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Jan 2025
Ba - Data & Banking
Company: Virtusa |
- Transaction Surveillance (AML, OFAC screening etc), KYC, Financial Crime and Anti-Money Laundering, Global Compliance, Sanctions...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Jan 2025
Acquisition Manager-rl-emerging Market (rl-em)-sales
Company: Kotak Mahindra Bank |
of transaction. · Exploitation of other business opportunities sensed. · Providing quality of experience that will ensure...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Jan 2025
Vp - Rec & Proofing Lead Analyst (hybrid) Chennai
Company: Citigroup |
, and/or projects affiliated with pre-settlement processes and transaction capture activities Stays abreast of developments within own... on transaction capture and all the related functions where the best course of action is not evident from the information...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Jan 2025
Ba - Data & Banking
Company: Virtusa |
- Transaction Surveillance (AML, OFAC screening etc), KYC, Financial Crime and Anti-Money Laundering, Global Compliance, Sanctions...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Jan 2025
Ba - Data & Banking
Company: Virtusa |
- Transaction Surveillance (AML, OFAC screening etc), KYC, Financial Crime and Anti-Money Laundering, Global Compliance, Sanctions...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Jan 2025
Ba - Data & Banking
Company: Virtusa |
- Transaction Surveillance (AML, OFAC screening etc), KYC, Financial Crime and Anti-Money Laundering, Global Compliance, Sanctions...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Jan 2025
Business Relationship Manager - Supply Chain Finance-working Capital-sales
Company: Kotak Mahindra Bank |
with various products like Current Account/Term Deposits/Transaction Banking/Trade Finance for the primary Relationship & Group...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Jan 2025
Murex Fo Consultant (developer)
Company: Luxoft |
-trade or e-trade pad configuration experience is mandatory - Proven experience of working on scalable, resilient transaction...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Jan 2025
Senior Manager - Tax - National - Tax - Gcr - Acr - Chennai
Company: EY |
Requisition Id : 1573055 As a global leader in assurance, tax, transaction and advisory services, we hire and develop... in Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and Transaction Services...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 09 Jan 2025
Project Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Chennai
Company: EY |
Requisition Id : 1573248 As a global leader in assurance, tax, transaction and advisory services, we hire and develop...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 09 Jan 2025
Senior Member Of Technical Staff - Smts
Company: Athena Health |
services that run on cloud and cater to billions of transaction volumes, per day. Ensuring high quality and optimum...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 09 Jan 2025
Ey - Gds Consulting - Ai And Data - Aws - Staff
Company: EY |
team of 1400 + professionals, in the only integrated global transaction business worldwide. Opportunities to work with EY...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 09 Jan 2025
Assistant Officer, Customer Service Manager, Consumer Banking Group
Company: DBS Bank |
transaction efficiency and effectiveness Job Duties & Responsibilities Quality engagement with Emerging Affluent...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 09 Jan 2025
Manager - Strategic Projects
Company: Saaki Argus & Averil Consulting |
Strategic partnerships / Joint Ventures End-to-end transaction management Financial modelling Deal structuring (commercial... preparation & discussion Review of transaction documents (thorough commercial risk analysis) Negotiation & finalization...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 09 Jan 2025
Assistant Manager
Company: Dovel Technologies |
and adequately supported determinations in regard to unusual and potentially suspicious activity. The transaction monitoring process... to day management of a team of AML Transaction Monitoring Triage Analysts. Your key responsibilities will include...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 09 Jan 2025
Assistant Officer, Customer Service Manager, Consumer Banking Group
Company: DBS Bank |
transaction efficiency and effectiveness Job Duties & Responsibilities Quality engagement with Emerging Affluent...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 09 Jan 2025
Team Lead
Company: Dovel Technologies |
of experience working in an AML-Transaction Monitoring or Fraud investigation process, out of which at least 1+ year experience... to suspicious activity reports and cash transaction activity. Ability to detect and mitigate red flags for potential financial...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 09 Jan 2025
Assistant Officer, Customer Service Manager, Consumer Banking Group
Company: DBS Bank |
transaction efficiency and effectiveness Job Duties & Responsibilities Quality engagement with Emerging Affluent...