Transaction jobs in pune India
306 transaction jobs found in pune: showing 81 - 100
Lead Aml Transaction Monitoring Specialist
Company: UBS |
Business Divisions Group Functions Your role We're looking for a lead AML transaction monitoring specialist... to: Act as our in-house anti-money laundering transaction monitoring subject-matter expert To analyse and investigate Anti...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Financial Services Account Associate Ii
Company: FIS |
) About Team: The Transfer Agency is a division responsible for Transaction Operations, Processing and associated functions... of mutual funds for various clients. At FIS we provide service to clients via various channels like Transaction processing...Location: Aundh, Maharashtra - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Elite Relationship Manager - Wc-working Capital-sales
Company: Kotak Mahindra Bank |
pattern MOM to identify any unusual transaction. Ensure minimum delinquency and work towards exit of clients identified.... Tracking of trade and forex transaction done by customer and generating income opportunities from this. Job Requirement...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Aml Transaction Monitoring Specialist (ao)
Company: UBS |
Business Divisions Group Functions Your role We're looking for an AML transaction monitoring specialist... to: Act as our in-house anti-money laundering transaction monitoring subject-matter expert To analyse and investigate Anti...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Trade And Transaction Analyst Fresher
Company: Rangam Infotech |
Job Description Note: Female candidates only Specific/ mandatory skills: MS Office, Good Communication & Typing skills. Basic Mortgage Knowledge will be added value (Not Mandatory) Open to considering fresher candidates (Yes/No): Yes...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Technical Account Manager
Company: Avalara |
, and we’re not slowing down - not until we’ve achieved our mission - to be part of every transaction in the world. We’re bright...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Aml Transaction Monitoring Specialist
Company: UBS |
Business Divisions Group Functions Your role We're looking for an AML transaction monitoring specialist... to: Act as our in-house anti-money laundering transaction monitoring subject-matter expert To analyse and investigate Anti...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Sanction Screening Analyst
Company: Citigroup |
originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall... - Transaction Services Job Family: Securities and Derivatives Processing Time Type: Full time Citi is an equal...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Cash And Trade Proc Analyst2 - C10 - Pune
Company: Citigroup |
the entire system development lifecycle in coordination with the Transaction Services team. The overall objective... - Transaction Services Job Family: Cash Management Time Type: Full time Citi is an equal opportunity and affirmative...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Project Administrator
Company: DNV |
and/or PM). Draft Invoice Generation. Transaction Control adjustments in Expenditure Inquiry (Time Transfers, Splits, Holds...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Technical Account Manager
Company: Avalara |
not slowing down - not until we’ve achieved our mission - to be part of every transaction in the world. We’re bright, innovative...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Sanction Screening Analyst
Company: Citigroup |
originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall... - Transaction Services Job Family: Securities and Derivatives Processing Time Type: Full time Citi is an equal...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Aml Transaction Monitoring Specialist
Company: UBS |
Business Divisions Group Functions Your role We're looking for an AML transaction monitoring specialist... to: Act as our in-house anti-money laundering transaction monitoring subject-matter expert To analyse and investigate Anti...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Analyst, Fcc Investigation
Company: NICE Systems |
investigation processes like Screening, Transaction Monitoring, KYC Remediation Excellent verbal and written communication...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 Jan 2025
Senior Executive
Company: EXL Service |
/ transactions, reporting, and feedback to the agent. Essential Functions • Conduct Transaction Monitoring as per guidelines defined... in the QSD • Provide feedback to associates based on monitoring results • Prepare transaction monitoring reports and ensure...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 Jan 2025
Senior Consultant - Tax - Ami - Tax - Gcr - Global Compliance & Reporting - Pune
Company: EY |
Requisition Id : 1572235 As a global leader in assurance, tax, transaction and advisory services, we hire and develop..., Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and Transaction Services. Your key...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Senior Consultant - Tax - National - Tax - Indirect Tax - Indirect Tax Global Trade - Pune
Company: EY |
Requisition Id : 1536991 As a global leader in assurance, tax, transaction and advisory services, we hire and develop..., Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and Transaction Services. Your key...