Transaction jobs in uttar pradesh state India
233 transaction jobs found in uttar pradesh state: showing 151 - 200
Banking Operations Associate
Company: NTT Data |
to appropriate management and compliance teams. Identify discrepancies, missing information, and unusual transaction patterns... and outward payments, and cross-border transaction processing. Excellent analytical skills with strong attention to detailLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 13 Sep 2026
Fci:dtm - Analyst
Company: Axis Bank |
Location: Airoli About Department The Digital Transaction Monitoring department monitors all the transaction undertakenLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 12 Sep 2026
Manager – Presales & Solutions (financial Crime Compliance) – 9+ Years
Company: Crescendo Global |
Compliance, AML, KYC, Transaction Monitoring, and Sanctions Screening, along with proven experience in RFP/RFI management, client... (CDD), Enhanced Due Diligence (EDD), Transaction Monitoring, Sanctions Screening, and PEP Screening. Proven experienceLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 11 Sep 2026
Senior Executive
Company: EXL Service |
standards Ensure that the quality of transaction follows predefined parameters as defined by SoPs Ensure adherenceLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 11 Sep 2026
Sap Cpi-senior
Company: EY |
to be a part of market-leading, multi-disciplinary team of professionals, in the only integrated global transaction businessLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 11 Sep 2026
Cash Management
Company: EXL Service |
Job Category: Finance & Accounting Job Description: Able to understand the nature of transaction in the bankLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 11 Sep 2026
Sr. Staff Software Engineer- Eng
Company: Ultimate Kronos Group |
management, caching, concurrency, transaction handling, and service-level latency improvements. Analyze performance bottlenecks..., indexing, query optimization, transaction management, and database performance troubleshooting. Experience designingLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 11 Sep 2026
Netreveal Developer
Company: NTT Data |
experienced NetReveal Developers to implement the technical changes required for a large-scale Transaction Monitoring migration... NetReveal components required for the migration. Implement customer, account and transaction data ingestion processesLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 11 Sep 2026
Banking Operations Associate
Company: NTT Data |
to appropriate management and compliance teams. Identify discrepancies, missing information, and unusual transaction patterns... and outward payments, and cross-border transaction processing. Excellent analytical skills with strong attention to detailLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 10 Sep 2026
Sr Analyst Iii Business Process Transactions/rr
Company: DXC Technology |
Job Description: Essential Job Functions: • Execute business process transactions, learn from experienced team members, and focus on accuracy. • Collaborate with senior analysts, managers, and other sLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 10 Sep 2026
Business Analyst
Company: NTT Data |
) Experience with transaction monitoring, sanctions screening, and customer risk assessment Strong skills in requirement gathering..., user stories, and process flows Support implementation across KYC, transaction monitoring, sanctions screeningLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 10 Sep 2026
Netreveal Technical Lead
Company: NTT Data |
We are seeking an experienced NetReveal Technical Lead to lead the technical implementation of a high-volume Transaction Monitoring... the technical approach for loading historical customer, account and transaction data. Design an efficient approachLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 10 Sep 2026
Fci:dtm - Team Lead
Company: Axis Bank |
Job Description: FCI:DTM - Team Lead INTERNAL USAGE: No. of Vacancies: Reports to: VP & Group Head (Transaction...-Department: Location: Airoli About DTM The Digital Transaction Monitoring department monitors all the transaction undertakenLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 10 Sep 2026
Risk:enterprise Risk Management - Team
Company: Axis Bank |
vulnerabilities at the transaction as well as at the portfolio level, through quantitative or qualitative examination of the embeddedLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 10 Sep 2026
Senior Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Noida
Company: EY |
Requisition Id: 1743407 As a global leader in assurance, tax, transaction and advisory services, we hire and developLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 09 Sep 2026
De-nclc-senior Co-pilot Developer-gdsn02
Company: EY |
for you About EY As a global leader in assurance, tax, transaction and advisory services, we're using the finance products, expertiseLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 09 Sep 2026
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Noida
Company: EY |
Requisition Id: 1743405 As a global leader in assurance, tax, transaction and advisory services, we hire and developLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 09 Sep 2026
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Noida
Company: EY |
Requisition Id: 1743406 As a global leader in assurance, tax, transaction and advisory services, we hire and developLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 09 Sep 2026
Banking Operations Associate
Company: NTT Data |
to appropriate management and compliance teams. Identify discrepancies, missing information, and unusual transaction patterns... and outward payments, and cross-border transaction processing. Excellent analytical skills with strong attention to detailLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 08 Sep 2026
Banking Operations Associate
Company: NTT Data |
to appropriate management and compliance teams. Identify discrepancies, missing information, and unusual transaction patterns... and outward payments, and cross-border transaction processing. Excellent analytical skills with strong attention to detailLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 08 Sep 2026
Hpns/ Tandem Junior Engineer
Company: FIS |
-throughput transaction processing systems. What We Offer You An exciting opportunity to be part of the world’s leadingLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 08 Sep 2026
Lead Software Engineer
Company: Cadence Design Systems |
, including compiler and runtime components for Transaction-Based Acceleration (TBA). The role includes supporting existingLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Sep 2026
Integration Engineer
Company: HyrEzy Talent Solutions |
and reconciliation routines for item masters, UOMs, inventory positions, batches/lots and transaction history; work with AI/Data ScienceLocation: Gurgaon, Haryana - Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 05 Sep 2026
Avc:quality Analyst
Company: Axis Bank |
along with reviewing and investigating customer Transaction Monitoring (as per defined SOPs) Provide constructive feedback to teams on theLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 05 Sep 2026
Project Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Noida
Company: EY |
Requisition Id: 1742373 As a global leader in assurance, tax, transaction and advisory services, we hire and developLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Sep 2026
Project Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Noida
Company: EY |
Requisition Id: 1741659 As a global leader in assurance, tax, transaction and advisory services, we hire and develop... detailed document, data, and transaction reviews to identify anomalies and compliance issues. Applied understandingLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 03 Sep 2026
Manager - Forensics - National - Asu - Forensics - Investigations & Compliance - Noida
Company: EY |
Requisition Id: 1742091 As a global leader in assurance, tax, transaction and advisory services, we hire and developLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 03 Sep 2026
Lead Assistant Manager
Company: EXL Service |
management and Transaction Monitoring Improve efficiency Error analysis, volume trend analysis and mailbox management ClientLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 02 Sep 2026
Deputy Manager, Financial Operations
Company: Pearson |
transaction reporting, and improve the capability of the wider team through mentoring and technical guidance. KEY... operations, publishing, rights administration or a comparable complex transaction environment. Experience in publishing, rightsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 02 Sep 2026
Associate Manager-acquisition (current Account)
Company: IDFC FIRST Bank |
and addressing customers’ transaction banking needs. Assist the Sales Manager in catchment mapping and opportunity identification... and transaction banking. High level of integrity and compliance orientation. Collaborative mindset and ability to work across teamsLocation: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 02 Sep 2026
Subcon: Transaction Management Analyst
Company: Diverse Lynx |
Designation: C1 Practice: FS BSV Location: Chennai Minimum Commitment: 9 Months Number of Positions: 1 Key Skill: Good knowledge of FX Settlements and Confirmations (Niche Skill) Additional RequLocation: Uttar Pradesh, India
| Salary: unspecified | Date posted: 31 Aug 2026
Fs-risk Consulting-fsrm - Basel Iii Business Analyst _ Cstc-manager
Company: EY |
transaction, actuarial consulting, technology enablement, risk and security, program consulting, and process & controlsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 28 Aug 2026
Annuity Bo Phs
Company: EXL Service |
and productivity Improvement Customer Satisfaction Level of subject matter expertise Process minimum transaction to sustain processLocation: Uttar Pradesh, India
| Salary: unspecified | Date posted: 28 Aug 2026
Advanced Associate, Financial Operations
Company: Pearson |
Indicators Purchase Order processing accuracy. Goods Receipt processing accuracy. SLA adherence. Transaction qualityLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 28 Aug 2026
Netreveal Technical Lead
Company: NTT Data |
We are seeking an experienced NetReveal Technical Lead to lead the technical implementation of a high-volume Transaction Monitoring... the technical approach for loading historical customer, account and transaction data. Design an efficient approachLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 28 Aug 2026
Netreveal Developer
Company: NTT Data |
experienced NetReveal Developers to implement the technical changes required for a large-scale Transaction Monitoring migration... NetReveal components required for the migration. Implement customer, account and transaction data ingestion processesLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 27 Aug 2026
Assistant Manager - Markets - Chs - Cbs - C&i - Bd & Ce Leadership - Noida
Company: EY |
Requisition Id: 1739283 As a global leader in assurance, tax, transaction and advisory services, we hire and developLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 27 Aug 2026
Netreveal Developer
Company: NTT Data |
experienced NetReveal Developers to implement the technical changes required for a large-scale Transaction Monitoring migration... NetReveal components required for the migration. Implement customer, account and transaction data ingestion processesLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 27 Aug 2026
Netreveal Technical Lead
Company: NTT Data |
We are seeking an experienced NetReveal Technical Lead to lead the technical implementation of a high-volume Transaction Monitoring... the technical approach for loading historical customer, account and transaction data. Design an efficient approachLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 27 Aug 2026
Branch Operations Manager
Company: Aditya Birla Group |
Facilitate statutory, regulatory and external third parties during key audit/ compliance/ transaction milestones Work on vendorLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 27 Aug 2026
Ibm Sterling File Gateway Support Analysts
Company: Varite |
(MFT) infrastructure. Investigate and resolve file transfer failures, transaction processing issues, routing failures..., and service disruptions. Perform transaction replay and operational recovery activities as required. Conduct production and QALocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 26 Aug 2026
Associate Manager-acquisition (current Account)
Company: IDFC FIRST Bank |
and addressing customers’ transaction banking needs. Assist the Sales Manager in catchment mapping and opportunity identification... and transaction banking. High level of integrity and compliance orientation. Collaborative mindset and ability to work across teamsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 26 Aug 2026
Technical Support L2
Company: Stefanini |
lifecycle (creation, transmission, processing). Reprocess IDocs: Use SAP transaction codes, or manually edit and reprocessLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 26 Aug 2026
Servicenow - Moveworks Ai - Manger
Company: EY |
to be a part of market-leading, multi-disciplinary team of 1000+ professionals, in the only integrated global transaction businessLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 25 Aug 2026
Grc - Oracle Grc - Senior
Company: EY |
transaction business worldwide. Opportunities to work with EY Consulting practices globally with leading businessesLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 25 Aug 2026
Oracle Supply Chain And Crm-oracle Fusion Supply Chain - Om-inv-po-mfg-costing-senior
Company: EY |
, multi-disciplinary team of 250+ professionals, in the only integrated global transaction business worldwide. OpportunitiesLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Aug 2026
Sales Manager- Dst- Affordable - Sitapur
Company: Aditya Birla Group |
on transaction status and proactively drive for operational compliance to ensure timely approvals Deploy schemes to drive DSA... with in-process prospects and DSA partners to ensure clarity on transaction status and proactively drive for operational complianceLocation: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 20 Aug 2026
Senior Software Quality Engineer 2
Company: Sopra Banking Software |
optimization, and defect analysis. Strong knowledge of Banking/Financial Services (BFSI) applications, secure transaction... of Banking APIs, transaction processing, KYC/AML workflows, and financial regulatory compliance. Good to have experienceLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 Aug 2026
Product Support Analyst
Company: Varite |
of securities and transaction data and their role within the investment environment. Analyze helpdesk trends and support patternsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 14 Aug 2026
Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Noida
Company: EY |
Requisition Id: 1735524 As a global leader in assurance, tax, transaction and advisory services, we hire and develop