Transaction jobs in tamil nadu state India
162 transaction jobs found in tamil nadu state: showing 101 - 120
Team Lead - Aml Kyc Transactional Monitoring
Company: Dovel Technologies |
in financial or any other streams. Minimum 7+ year of experience working in an AML-Transaction Monitoring or KYC EDD, out... requirements as it relates to suspicious activity reports and cash transaction activity. Ability to detect and mitigate red flags...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 11 Dec 2024
Uipath Rpa Developer
Company: Sutherland |
and interpret existing applications for processing a transaction, manipulating data, triggering responses and communicating...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 07 Dec 2024
Sr. Process Analyst Finance & Administration Delivery
Company: IBM |
-End Close, Fixed Assets, Inter-Company, and Cash Reconciliations. Posting Journal entries and recording the transaction...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Dec 2024
Sr. Process Analyst Finance & Administration Delivery
Company: IBM |
-End Close, Fixed Assets, Inter-Company, and Cash Reconciliations. Posting Journal entries and recording the transaction...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Dec 2024
Ai Filmmaker (100% Remote - Apac)
Company: Tether Operations |
cost. Transparency is the bedrock of everything we do, ensuring trust in every transaction. Innovate with Tether Tether...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 05 Dec 2024
Qa Automation (gbs)
Company: Virtusa |
on end-to-end payment transaction with routing Switch Ability to work independently whilst contributing to the overall team...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 04 Dec 2024
Qa Automation (gbs)
Company: Virtusa |
on end-to-end payment transaction with routing Switch Ability to work independently whilst contributing to the overall team...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 04 Dec 2024
Specialist Java Engineer -5+ Years
Company: FIS |
, such as real-time fraud detection, predictive analytics for financial trends, and scalable transaction processing systems...Location: Tamil Nadu, India
| Salary: unspecified | Date posted: 01 Dec 2024
Process Associate
Company: Dovel Technologies |
(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: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 01 Dec 2024
Member Of Technical Staff - Mts
Company: Athena Health |
. Build services that run on cloud and cater to billions of transaction volumes, per day. Ensuring high quality and optimum...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 30 Nov 2024
Specialist - Finance (ico)
Company: DHL |
Reporting, FX Revaluation, Interface Close, GL Close, and CM Close. Supervise IC cash and bank transaction postings, IC payment...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 28 Nov 2024
Customer Support Lead
Company: Green Apple HR Solutions |
. Achieve the target assigned. Verify all the online sale (Transaction paid/ Fraud alert). Improve customer service experience...Location: Coimbatore, Tamil Nadu, India
| Salary: unspecified | Date posted: 28 Nov 2024
Client Services Manager - Chennai (mutual Fund Branch Operations), Chennai
Company: Talent Leads HR Solutions |
and non-financial transaction over the counter. Addressing queries of walk-in investors and distributors. Time-stamping... reports for the regulatory activities or transaction reporting Demonstrate high levels of quality and compliance...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 28 Nov 2024
Expert - Finance (rtr)
Company: DHL |
cash and bank transaction postings, payment execution, disbursement, inter-house banking, vendor transactions, and bank...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 27 Nov 2024
Senior Member Of Technical Staff
Company: Athena Health |
services that run on cloud and cater to billions of transaction volumes, per day. Ensuring high quality and optimum...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 27 Nov 2024
Chief Manager- Contact Centre Operations
Company: Saaki Argus & Averil Consulting |
and within budget Enhance customer experience, Revenue growth, Brand Awareness & encourage penetration of other sources of transaction...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 27 Nov 2024
Senior Process Associate
Company: Dovel Technologies |
experience working on CDDD, EDD, Transaction monitoring, Sanctions process for US banks or financial institutions...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 27 Nov 2024
Member Of Technical Staff
Company: Athena Health |
and vulnerabilities. Build services that run on cloud and cater to billions of transaction volumes, per day. Ensuring high quality...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 27 Nov 2024
Assistant Manager
Company: Dovel Technologies |
metrics and SLAs for project leadership. What You Will Need: Minimum 8+ years of experience working in an AML-Transaction..., using logic and reasoning, to sets of transaction data. The ability to multi-task and effectively prioritize tasks...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 27 Nov 2024
Service Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
. · Speed and accuracy of transaction. · Exploitation of other business opportunities sensed. · Providing quality...