Transaction jobs in thiruvananthapuram India
30 transaction jobs found in thiruvananthapuram: showing 1 - 20
Senior Process Associate
Company: Dovel Technologies |
information (e.g., Internet and Lexis), closed source databases, and internal client information and account transaction databases.... Compiles information and documents from a variety of sources to draft SAR reports. Analyses transaction data, research findings...Location: Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 25 Jan 2025
Senior Process Associate
Company: Dovel Technologies |
/Transaction Monitoring or other Banking/Financial Services or Financial Services Regulatory compliance processes. Solid Excel...Location: Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 25 Jan 2025
Senior Process Associate
Company: Dovel Technologies |
alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potentially...-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: 25 Jan 2025
Manager
Company: Dovel Technologies |
metrics and SLAs for project leadership. What You Will Need: Minimum 10 years of experience working in an AML-Transaction... 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: 24 Jan 2025
Quality Analyst
Company: Dovel Technologies |
information (e.g., Internet and Lexis), closed source databases, and internal client information and account transaction databases.... Compiles information and documents from a variety of sources to draft SAR reports. Analyses transaction data, research findings...Location: Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 24 Jan 2025
Quality Analyst
Company: Dovel Technologies |
alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potentially...-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: 24 Jan 2025
Manager
Company: Dovel Technologies |
metrics and SLAs for project leadership. What You Will Need: Minimum 10 years of experience working in an AML-Transaction... 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: 24 Jan 2025
Lead - Sybase And Cassandra Database Administrator
Company: UST |
: Expertise in Sybase ASE (Adaptive Server Enterprise) and Sybase Replication Server. Strong knowledge of transaction management...Location: Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 21 Jan 2025
Sybase And Cassandra Database Administrator
Company: UST |
Replication Server. Strong knowledge of transaction management, indexing, and stored procedures. Familiarity with Sybase...Location: Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 21 Jan 2025
Senior Sybase And Cassandra Database Administrator
Company: UST |
Replication Server. Strong knowledge of transaction management, indexing, and stored procedures. Familiarity with Sybase...Location: Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 21 Jan 2025
Senior Process Associate
Company: Dovel Technologies |
on customer risk assessment. Preferred Skills– Experience working in a Global AML-CDD/EDD/KYC/Transaction Monitoring...Location: Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 18 Jan 2025
Junior Process Associate
Company: Dovel Technologies |
acquired skills using logic and reasoning to sets of transaction data. The ability to multi-task and effectively prioritize...Location: Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 18 Jan 2025
Azure Cloud Application Engineer
Company: EY |
, and transaction services. Through diverse experiences, world-class learning and individually tailored coaching you will experience...Location: Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 17 Jan 2025
Lead I - Software Engineering - Cobol
Company: UST |
are optional skills – Some level of Encryption experience TAL TMF (Transaction Monitoring Facility) Familiar with ISO 8583 Mobile... Payments such as ApplePay or SamsungPay Authorization transaction simulator tools such as Paragon, Clear2Pay, Mastercard...Location: Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 17 Jan 2025
Change Management - Supervising Associate
Company: EY |
, transaction and advisory services. Technology is at the heart of what we do and deliver at EY. Technology solutions are integrated...Location: Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 10 Jan 2025
Tc-cs-data Protection And Privacy-ms Purview-senior
Company: EY |
only integrated global transaction business worldwide. Opportunities to work with EY Consulting practices globally with leading...Location: Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 10 Jan 2025
Senior Software Engineering Lead
Company: UST |
and automate backup processes, including differential and transaction log backups, to optimize performance and recovery time...Location: Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 08 Jan 2025
Ey - Gds Consulting - Ai And Data - Fincrime - Manager
Company: EY |
and importing data into transaction monitoring system for assessment Perform “Top Down” and “Bottom Up” segmentation analysis... in Compliance, AML, KYC, Sanction and List Screening, Transaction Monitoring, Regulatory Reporting as well as bank compliance...Location: Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 04 Jan 2025
Ey-gds Consulting-ai And Data-sap Bods-senior
Company: EY |
to be a part of market-leading, multi-disciplinary team of 1400 + professionals, in the only integrated global transaction business...Location: Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 04 Jan 2025
Global Outage Management
Company: EY |
, transaction and advisory services. Technology is at the heart of what we do and deliver at EY. Technology solutions are integrated...