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Transaction jobs in tamil nadu state India

325 transaction jobs found in tamil nadu state: showing 201 - 250

Project Manager - Business Consulting Pi - Tmt - Cns - Bc - Finance - Chennai

Company: EY |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 16 Sep 2026

Requisition Id: 1745196 As a global leader in assurance, tax, transaction and advisory services, we hire and develop

Team Lead

Company: Guidehouse |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 16 Sep 2026

: Oversee end-to-end transaction monitoring alert reviews, including customer profile assessment, transactional behavior... transaction velocity, high-risk jurisdiction exposure, mule activity, fraud-linked activity, and suspicious source/destination

Fci:dtm - Analyst

Company: Axis Bank |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 13 Sep 2026

Location: Airoli About Department The Digital Transaction Monitoring department monitors all the transaction undertaken

Lead Logistics Customer Experience & Operations , Team Lead – Usa

Company: Maersk |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 13 Sep 2026

, and internal stakeholders to ensure timely processing of return shipments, inventory reconciliation, and SAP transaction management... processes. Ensure inventory accuracy across warehouse and SAP systems. SAP Transaction Processing Commercial invoice

Senior Specialist, Business Analyst

Company: BNY |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 12 Sep 2026

for NICE Actimize SAM & ActOne. Analyze financial transaction data, including ACH, wire transfers, trades, card transactions... compliance, or transaction monitoring environments. Strong knowledge of financial data domains relevant to AML monitoring

Fci:dtm - Analyst

Company: Axis Bank |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 12 Sep 2026

Location: Airoli About Department The Digital Transaction Monitoring department monitors all the transaction undertaken

Technical Lead - Gpu Infrastructure (100% Remote - Worldwide)

Company: Tether Operations |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 12 Sep 2026

cost. Transparency is the bedrock of everything we do, ensuring trust in every transaction. Innovate with Tether Tether

Associate Ii - Reconciliation

Company: UST |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 12 Sep 2026

portfolios and manage end-to-end reconciliation activities. Maintain, validate, and reconcile internal transaction records

Data Architect Advisor

Company: NTT Data |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 11 Sep 2026

, specific knowledge of industry-relevant transaction types, field components, and regulatory guidelines for Banking... or Enterprise Data Architect within complex transaction-heavy business environments. Cloud Architecture: Demonstrated experience

Regulations & Norms Engineer

Company: Valeo |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 10 Sep 2026

and transaction-related risks and identify potential restrictions or licensing requirements ● Support appropriate controls

Assistant Manager - Hr - Operations - Cbs - Tal - Talent Consulting - Chennai

Company: EY |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 10 Sep 2026

Requisition Id: 1743922 As a global leader in assurance, tax, transaction and advisory services, we hire and develop

Branch Operations Manager_erode

Company: Aditya Birla Group |

Location: Gobichettipalayam, Tamil Nadu, India

| Salary: unspecified | Date posted: 10 Sep 2026

/ compliance/ transaction milestones Work on vendor empanelment processes and contracting and ensure proper movement

Senior Process Associate

Company: Guidehouse |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 10 Sep 2026

and investigate AML Transaction Monitoring alerts at an L2 level. · Analyze customer profiles, transactional activity, and risk... transaction patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators. · Ensure

Data Solution Architect

Company: Luxoft |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 10 Sep 2026

, transformation, and enrichment across multiple source systems including core banking, payments, and transaction banking platforms.... Experience within the banking domain, specifically transaction banking in areas such as trade finance, payments, cash management

Csr

Company: Vserve Ebusiness Solutions |

Location: Coimbatore, Tamil Nadu, India

| Salary: unspecified | Date posted: 10 Sep 2026

transaction codes / CRM to process orders / requests accurately and efficiently. â¢ Enter and update customer orders in the SAP

Fci:dtm - Analyst

Company: Axis Bank |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 09 Sep 2026

Location: Airoli About Department The Digital Transaction Monitoring department monitors all the transaction undertaken

Associate Manager-acquisition (current Account)

Company: IDFC FIRST Bank |

Location: Tamil Nadu, India

| Salary: unspecified | Date posted: 09 Sep 2026

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 teams

Quality Analyst

Company: Guidehouse |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 09 Sep 2026

decisions on customer risk profiling, transaction analysis, sanctions screening, and suspicious activity identification...-specific modules (Retail Banking customer risk, Crypto transaction monitoring), and calibration sessions and best-practice

Senior Project Consultant - Business Consulting Pi - Tmt - Cns - Bc - Finance - Chennai

Company: EY |