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Transactional jobs in maharashtra state India

181 transactional jobs found in maharashtra state: showing 41 - 60

Associate, Anti Money Laundering/prevention/kyc Representative I
Company: BNY Mellon |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 23 Jan 2025
for additional review through QSS real time scans or escalated OFAC Sanctions alerts received on transactional reviews. Provides...
Internal Audit Executive
Company: Ananta Resource Management |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 23 Jan 2025
their day-to-day operations .With our CFO and SME Consulting Services, we offer both strategic and transactional services...
Service Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 23 Jan 2025
Job Description: Service Officer - Branch Banking KRAs:  Cash Management - Cash/Non-cash transactional activities... of transactional processes.  Sensation of the use of other business opportunities.  Providing a high-quality experience...
Purchasing Service Centre Lead
Company: Smiths Group |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 23 Jan 2025
of costs and the execution of category strategy in transactional purchasing. Structure the team to make...
Oracle Plsql
Company: Virtusa |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 23 Jan 2025
of performance management and transactional processing.Proficient in troubleshooting of Oracle performance issues.Experience...
Operation Manager
Company: Wipro |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 23 Jan 2025
compliance processes Drive and implement structured cadence around quality, both process and transactional Cadence...
Senior - Sco - Ariba
Company: EY |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Jan 2025
master & transactional data availability across source & target systems To qualify for the role, you must have Master...
Execution Senior Analyst Order Management
Company: BP |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 22 Jan 2025
your career. Key Accountabilities and challenges Accountable for accurate and timely transactional input validation and data... with accurate business reasoning. Release the SES in the workflow for acceptance by BP. Ensure daily transactional processing...
Service Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Solapur, Maharashtra, India

| Salary: unspecified | Date posted: 22 Jan 2025
Job Description: Service Officer - Branch Banking KRAs:  Cash Management - Cash/Non-cash transactional activities... of transactional processes.  Sensation of the use of other business opportunities.  Providing a high-quality experience...
Service Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Jan 2025
Job Description: Service Officer - Branch Banking KRAs:  Cash Management - Cash/Non-cash transactional activities... of transactional processes.  Sensation of the use of other business opportunities.  Providing a high-quality experience...
Service Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Maharashtra, India

| Salary: unspecified | Date posted: 22 Jan 2025
Job Description: Service Officer - Branch Banking KRAs:  Cash Management - Cash/Non-cash transactional activities... of transactional processes.  Sensation of the use of other business opportunities.  Providing a high-quality experience...
Icm/tffi Center Of Excellence – Icm Aar Coe Analyst
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Jan 2025
client transactional behavior (Account Activity Reviews) in order to identify and document transactional outliers... against expected client transactional activity behavior, in line with Risk Appetite Statement and relevant KODs/KOPs. Investigates...
Senior Data Scientist
Company: Mastercard |

Location: Navi Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Jan 2025
/ machine learning model development and deployments Exposure to financial transactional structured and unstructured data...
Icm/tffi Center Of Excellence – Icm Aar Coe Analyst
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Jan 2025
client transactional behavior (Account Activity Reviews) in order to identify and document transactional outliers... against expected client transactional activity behavior, in line with Risk Appetite Statement and relevant KODs/KOPs. Investigates...
Icm/tffi Center Of Excellence - Account Activity Review, Associate
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Jan 2025
Investigates Correspondent Banking client transactional behavior (Account Activity Reviews) in order to identify and document... transactional outliers against expected client transactional activity behavior, in line with Risk Appetite Statement and relevant...
Manager – Indirect Tax Advisory
Company: Maersk |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Jan 2025
in tax controversy and detailed transactional analysis Experience with indirect tax setup in ERP systems Excellent...
Icm/tffi Center Of Excellence - Account Activity Review, Associate
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Jan 2025
Investigates Correspondent Banking client transactional behavior (Account Activity Reviews) in order to identify and document... transactional outliers against expected client transactional activity behavior, in line with Risk Appetite Statement and relevant...
Specialist, Product Experience Design
Company: Mastercard |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 19 Jan 2025
with key partners from brand & marketing, to drive delightful and highly usable transactional experiences. Work closely...
Icm/tffi Center Of Excellence – Icm Aar Coe Analyst
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Jan 2025
client transactional behavior (Account Activity Reviews) in order to identify and document transactional outliers... against expected client transactional activity behavior, in line with Risk Appetite Statement and relevant KODs/KOPs. Investigates...
Icm/tffi Center Of Excellence – Icm Aar Coe Analyst
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Jan 2025
client transactional behavior (Account Activity Reviews) in order to identify and document transactional outliers... against expected client transactional activity behavior, in line with Risk Appetite Statement and relevant KODs/KOPs. Investigates...