Afc Transaction Monitoring Investigator

Description : Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk-based approach towards transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the...

Description : Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk-based approach towards transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the misuse...

**Investigations**: **Job ID**:R0311447**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-02-13**Location**:Jaipur**Position Overview**: **Job Title: NCT** **Location: Jaipur** **Role Description** The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of...

**Investigations**: **Job ID**:R0311450**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-02-13**Location**:Jaipur**Position Overview**: **Job Title: NCT** **Location: Jaipur** **Role Description** The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of...

**Job Title - **Regulatory Filtering Analyst **Location - **Jaipur **Role Description** Deutsche Bank (DB) Group and its staff are committed to compliance with all applicable laws and official regulations in the respective jurisdictions. Restrictive measures under sanctions and embargoes are usually implemented by means of statutory regulations. The...

Description Introduction Deutsche Bank is committed to being the best financial services provider in the world, balancing passion with precision to deliver superior solutions for our clients. This is made possible by our people: agile minds, able to see beyond the obvious and act effectively in an ever-changing global business landscape. As...

**Job Title - Payments Processing Analyst, NCT** **Location - Jaipur, India** **Role Description** The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of...

**Job Title**:Microsoft Transaction Server (MTS) Executive** **Experience: - **6 years of Experience **Salary: - **40- 50K / Also depends on interview **Industry**:Food Industry **Location**: Jaipur **Qualifications and Skills**: - Bachelor's degree in computer science, information technology, or a related field. - Strong knowledge of Microsoft...

Process outgoing payments in compliance with financial policies and procedures - Perform day to day financial transactions, including verifying, classifying, and recording accounts payable data - Reconcile the accounts payable ledger to ensure that all bills and payments are accounted for and properly posted. - Verify and investigate discrepancies, if any,...

**JOB DESCRIPTION FOR INTERNAL AUDITOR** 2. Evaluate the effectiveness of the company's internal control framework in addressing risks and accomplishing the Companies goals and objectives. 3. Undertake surprise audit/investigations as required by management. 4. Conducting periodic Compliance Audit as per the Annual Audit Plan including surprise...

Prepare and analyze Account receivable Aging on a weekly basis for the allotted clients and highlights the agents which has not made the payments as per the agreed terms and conditions. - Monitor the payments aging so has to provide clients with invoice reminders as the due date of payments fall due. - Posts customer payments by posting cash, checks, and...

Responsibilities - Monitor accounts to identify outstanding debts - Investigate historical data for each debt or bill - Find and contact clients to ask about their overdue payments - Take actions to encourage timely debt payments - Process payments and refunds - Resolve billing and customer credit issues - Update account status records and collection...

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 –...

Description The Listed Derivatives (Exchange Traded Derivatives) business offers execution and clearing services for firm clients and internal franchise desks who wish to execute and/or clear listed derivatives (futures and options) across global execution venues (exchanges) and CCP’s (Clearing Houses). The LD business caters to clients in Europe,...

Responsibilities - Make outbound calls to potential customers to promote our products and services - Handle inbound calls and respond to customer inquiries and complaints in a professional and courteous manner - Assist customers with problems or issues they may be experiencing - Maintain accurate records of customer interactions and transactions - Promote...

Key Responsibilities: - Process incoming payments from customers accurately and efficiently. - Reconcile accounts receivable ledger to ensure all payments are accounted for and properly posted. - Investigate and resolve discrepancies or issues related to payments, invoices, or accounts. - Collaborate with internal teams such as sales, billing, and customer...

Description The Listed Derivatives (Exchange Traded Derivatives) business offers execution and clearing services for firm clients and internal franchise desks who wish to execute and/or clear listed derivatives (futures and options) across global execution venues (exchanges) and CCP’s (Clearing Houses). The LD business caters to clients in...

Description The Listed Derivatives (Exchange Traded Derivatives) business offers execution and clearing services for firm clients and internal franchise desks who wish to execute and/or clear listed derivatives (futures and options) across global execution venues (exchanges) and CCP’s (Clearing Houses). The LD business caters to clients in Europe,...

Description The Listed Derivatives (Exchange Traded Derivatives) business offers execution and clearing services for firm clients and internal franchise desks who wish to execute and/or clear listed derivatives (futures and options) across global execution venues (exchanges) and CCP’s (Clearing Houses). The LD business caters to clients in...

Description Ensure the continued delivery of a robust and stable operating environment to support the Global Trade Services (GTS). Contribute to the overall operational strategy of GTS function and responsible for its effective implementation. Improve service delivery and productivity to maximise service quality and operational efficiency and...