Transaction jobs in tamil nadu state India
268 transaction jobs found in tamil nadu state: showing 261 - 268
Team Manager - Edd
Company: Dovel Technologies |
metrics and SLAs for project leadership. What You Will Need: Minimum 8+ year 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: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 01 Sep 2024
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: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 31 Aug 2024
Process Associate /sr Process Associate
Company: Dovel Technologies |
customer by identifying and verifying the customer's profile through internal and external searches. Analysis transaction data... a narrative from research findings and identification of transaction patterns and anomalies; and assisting with research and data...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 31 Aug 2024
Senior Fp&a Analyst 1
Company: PowerSchool |
PowerSchool operations through accurate and timely financial transaction management. The team provides critical business guidance...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 31 Aug 2024
Director, Fp&a
Company: PowerSchool |
PowerSchool operations through accurate and timely financial transaction management. The team provides critical business guidance...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 31 Aug 2024
Area Credit Manager-equipment Finance-credit Appraisal-chennai-centennial Square-mm
Company: Tata Capital |
detailed transaction structuring/ assessment with a focus on the assessment part of the sought credit facility To perform the... reason of such movement.To prepare the Credit Note comprising of structure of the transaction and view of credit, detailing...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 29 Aug 2024
Aml Transaction Monitoring @ Chennai
Company: CapTalent HR |
We are looking for candidate with min 1yr of exp in International AML/Transaction Monitoring Process.... For more details contact HR Kavya-9884225545 Job description: Role: Sr AML Analyst Key skill: AML, Transaction Monitoring (AML Experience...Location: Chennai, Tamil Nadu, India
| Salary: Rs.500000 per year | Date posted: 29 Aug 2024
Project Consultant - Pas Wkfa - Nat - Cns - Pc - Workforce Advisory - Chennai
Company: EY |
Requisition Id : 1535080 As a global leader in assurance, tax, transaction and advisory services, we hire and develop...