Transaction Monitoring,

With a startup spirit and 125,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it.We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line.We're harnessing the power of technology and humanity to create...

With a startup spirit and 125,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We're harnessing the power of technology and humanity to create...

TheTransaction Monitoring/ Sanction Screening Analystis responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.Analyst will be...

The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard. Analyst will...

The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.Analyst will...

TransactionMonitoring CaseInvestigationsJoblocationGurugramCTCupto40000ShiftGeneralPleasenote: This is a contract job opportunity for 6 months under thepayroll of 2COMS subject to be converted into permanent role onsuccessful completion of contractperiod.PURPOSEOF JOBToperform transaction monitoring and analysis for which alerts /cases are generated by the...

The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.Analyst will...

To work with one the world's leading organization Career growth opportunity About Our Client Fintech firm providing integrated portfolio management and technology solutions to financial institutions globally within the alternative investments landscape. Thier clients include leading investment banks, private equity firms and structured credit...

The QA will be responsible for assessing the quality of Wealth Management & Investment Services (WM&IS) associates of In-house Team who deal with the existing and potential customers.This QA will be auditing/monitoring the transactions completed by the Complex Assets Team include: Hedge Funds, Private Equity Funds, Venture Capital Funds, External Collective...

Egon ZehnderEgon Zehnder ( is trusted partner to many of the world's most respected organizations and is a leading leadership advisory firm, with more than 560+ consultants and 63 offices in 36 countries spanning Europe, the Americas, Asia Pacific, the Middle East and Africa. Our clients range from the largest corporations to emerging growth companies,...

Egon Zehnder​Egon Zehnder ) is trusted partner to many of the world's most respected organizations and is a leading leadership advisory firm, with more than 560+ consultants and 63 offices in 36 countries spanning Europe, the Americas, Asia Pacific, the Middle East and Africa. Our clients range from the largest corporations to emerging growth companies,...

Egon ZehnderEgon Zehnder ) is trusted partner to many of the world's most respected organizations and is a leading leadership advisory firm, with more than 560+ consultants and 63 offices in 36 countries spanning Europe, the Americas, Asia Pacific, the Middle East and Africa. Our clients range from the largest corporations to emerging growth companies,...

Genpact (NYSE:G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Experience in payroll -Conducting payroll transactions in an efficient, accurate & timely manner and Ensuring compliance by following policies and procedures. MIS Reporting, Finalization of Books Preparation of financial analysis of business Audit handling with respect to Taxation and Statutory compliance Inventory valuation Handling Direct and Indirect...

Job Description: Finance executive roles and responsibilities: –Creating and implementing financial policies of the organization –Planning financial budgets to increase operational efficiency of the organisation –Monitor cash-flow of the organisation by monitoring income, expenditure, and investments –Maintain receipts and records...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Position:Associate - Falcon**JOB DESCRIPTIONOperational Excellence 30%)Reviewing and monitoring the additional Fraud Detection Process Review.Monitor real time queues and identify high risk transactions within the business portfolio.Build rapport with customer about Fraud and risk management team to benefit from fraud alerts.Communicate with Customer about...

With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We're harnessing the power of technology and humanity to create...

The Securities & Derivatives Rep 5 is an entry level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the clearance, settlement and investigation of client securities and derivatives...

The Securities & Derivatives Rep 5 is an entry level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the clearance, settlement and investigation of client securities and derivatives...