Transaction jobs in chennai India
170 transaction jobs found in chennai: showing 121 - 140
Area Sales Manager
Company: Siemens |
of financials and capability to do early screening · Convincing risk team on the transaction risks and mitigates The Candidate...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 17 Jan 2025
Consultant - Assurance - National - Asu - Audit - Standards And Methodologies - Chennai, Bangalore
Company: EY |
Requisition Id : 1531237 As a global leader in assurance, tax, transaction and advisory services, we hire and develop...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 15 Jan 2025
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: 14 Jan 2025
Ba - Data & Banking
Company: Virtusa |
- Transaction Surveillance (AML, OFAC screening etc), KYC, Financial Crime and Anti-Money Laundering, Global Compliance, Sanctions...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 14 Jan 2025
Sales Manager-lfrmr
Company: IDFC FIRST Bank |
by analyzing transaction banking needs of the customer Provide regular feedback to RM on opportunities and customer needs Ensure...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 14 Jan 2025
Ba - Data & Banking
Company: Virtusa |
- Transaction Surveillance (AML, OFAC screening etc), KYC, Financial Crime and Anti-Money Laundering, Global Compliance, Sanctions...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 14 Jan 2025
Territory Manager-lfrmr
Company: IDFC FIRST Bank |
by analyzing transaction banking needs of the customer Provide regular feedback to RM on opportunities and customer needs Ensure...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 14 Jan 2025
Ba - Data & Banking
Company: Virtusa |
- Transaction Surveillance (AML, OFAC screening etc), KYC, Financial Crime and Anti-Money Laundering, Global Compliance, Sanctions...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 13 Jan 2025
Senior Process Associate
Company: Guidehouse |
AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes... and well-documented analysis consistent with industry standards to ensure success in the following daily efforts of Transaction...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Jan 2025
Process Associate
Company: Guidehouse |
. Performing complete Transaction Monitoring reviews & Risk assessment (including CDD, EDD reviews) of the client’s customer...’s profile. Experience working in AML compliance functions would be preferred especially in Transaction Monitoring and Due...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Jan 2025
Java Architect
Company: Virtusa |
enterprise transaction based system with focus on recovery, stability, reliability, scalability and performance. Deep...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 11 Jan 2025
Business Relationship Manager - Wc-working Capital-sales
Company: Kotak Mahindra Bank |
utilization and track the utilization pattern MOM to identify any unusual transaction. · Ensure minimum delinquency and work...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 11 Jan 2025
Ba - Data & Banking
Company: Virtusa |
- Transaction Surveillance (AML, OFAC screening etc), KYC, Financial Crime and Anti-Money Laundering, Global Compliance, Sanctions...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Jan 2025
Ba - Data & Banking
Company: Virtusa |
- Transaction Surveillance (AML, OFAC screening etc), KYC, Financial Crime and Anti-Money Laundering, Global Compliance, Sanctions...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Jan 2025
Ba - Data & Banking
Company: Virtusa |
- Transaction Surveillance (AML, OFAC screening etc), KYC, Financial Crime and Anti-Money Laundering, Global Compliance, Sanctions...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Jan 2025
Senior Manager - Tax - National - Tax - Gcr - Acr - Chennai
Company: EY |
Requisition Id : 1573055 As a global leader in assurance, tax, transaction and advisory services, we hire and develop... in Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and Transaction Services...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 09 Jan 2025
Team Lead
Company: Guidehouse |
of experience working in an AML-Transaction Monitoring or Fraud investigation process, out of which at least 1+ year experience... to suspicious activity reports and cash transaction activity. Ability to detect and mitigate red flags for potential financial...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 09 Jan 2025
Assistant Manager
Company: Guidehouse |
and adequately supported determinations in regard to unusual and potentially suspicious activity. The transaction monitoring process... to day management of a team of AML Transaction Monitoring Triage Analysts. Your key responsibilities will include...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 09 Jan 2025
Manager - Strategic Projects
Company: Saaki Argus & Averil Consulting |
Strategic partnerships / Joint Ventures End-to-end transaction management Financial modelling Deal structuring (commercial... preparation & discussion Review of transaction documents (thorough commercial risk analysis) Negotiation & finalization...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 09 Jan 2025
Manager - Tax - Tmt - Tax - Gcr - Global Compliance & Reporting - Chennai
Company: EY |
Requisition Id : 1572856 As a global leader in assurance, tax, transaction and advisory services, we hire and develop... in Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and Transaction Services...