Team Lead for Transaction Monitoring

**About the Role** We are seeking a skilled Transaction Monitoring QC Specialist to join our team. In this role, you will be responsible for analyzing and investigating financial transactions to identify potential risks and ensure compliance with regulations. About You To succeed in this role, you should have experience in transaction monitoring and a...

Job DescriptionStep into the role of Transaction Monitoring Analyst, where you&aposll provide first-class support by analysing and investigating financial transactions, identifying potential risks, and ensuring compliance with regulations and safeguarding our clients and organisation with expertise and care.Key Skills Required For This Role Include-...

The Transaction Svs Team Lead is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team.The overall objective of this role is to maintain position records and provide support with processes surrounding securities.**Responsibilities:**+ Provide support to Treasury and...

Job DescriptionDescriptionThe Team Lead (KSB) will be responsible for overseeing a team of professionals, ensuring the successful execution of projects and fostering a productive work environment. This role requires strong leadership skills and the ability to manage multiple tasks effectively.Responsibilities- Lead and manage a team of KSB professionals to...

Key Responsibilities* Process, monitor, research, and analyze transactions to ensure accuracy and completeness* Resolve complex inquiries and provide guidance to less experienced team members* Coordinate with internal stakeholders and external clients to gather and disseminate data-related information about transactions* Conduct research to gather...

JOB DESCRIPTIONJob Role Team Member Money Materials CompliancesJob Role ID SECTION I BASIC INFORMATION ABOUT THE JOB ROLEOutlines the count of employees reporting and financial and geographic scope of the roleJob Role Variant Sr Team Member Money Materials CompliancesManager Job Position Team Lead Money Materials CompliancesJob Position ID ...

Job Description:Vijaya Management services seeks a highly skilled Real Estate Transaction Specialist to join our team. As a key member of our legal department, you will be responsible for ensuring the smooth execution of real estate transactions while mitigating legal risks.Responsibilities:Monitor and analyze real estate documentation to identify potential...

About the RoleWe are seeking a Sr. Analyst - Fraud Operations to join our team at Credence HR Services. As a key member of our team, you will be responsible for identifying and mitigating fraud risks.Responsibilities:Monitor and Analyze Transactions: Monitor and analyze transactions to identify potential fraud.Conduct Investigations: Conduct thorough...

Job Purpose: As a Team Lead, you will play a critical role in driving the growth and success of our Retail Services division. You will lead a team of agents, focusing on developing new business opportunities, maintaining client relationships, and providing strategic retail property solutions to our clients.Role and Responsibilities :- Acquire an in-depth...

Job Title: Financial Transaction ManagerWe are seeking an experienced Financial Transaction Manager to oversee the entire process of collecting payments from our customers. As a key member of the accounting team, you will be responsible for managing invoices, handling missed payments, and supervising Accounts Receivable Clerks.Responsibilities:Set objectives...

Company Description Metro Global Solution Center (MGSC) is internal solution partner for METRO, a € Billion international wholesaler with operations in 31 countries through 661 stores & a team of 93,000 people globally. Metro operates in a further 10 countries with its Food Service Distribution (FSD) business and it is thus active in a total of 34...

Job OverviewGKN Automotive seeks an experienced Maintenance Supervisor to oversee site-maintenance activities, ensuring the effective implementation of our established site-maintenance plan. As a key member of our team, you will be responsible for troubleshooting and diagnosing equipment and systems, performing preventive maintenance inspections, and...

Positions : Team Lead Location : Pune 24* BPO Job Description : The purpose of this role is to manage all team and process related issues. This would entail team management activities including effective process control, monitoring voice standards, performance reporting, value innovation, and escalation resolution. The team size would be of 15 - 20 agents on...

Positions : Team LeadLocation : Pune24* BPOJob Description :The purpose of this role is to manage all team and process related issues. This would entail team management activities including effective process control, monitoring voice standards, performance reporting, value innovation, and escalation resolution. The team size would be of 15 - 20 agents on...

JOB DESCRIPTIONJob Role Team Lead - AuditJob Role ID SECTION I BASIC INFORMATION ABOUT THE JOB ROLEJob Role Variant Sr Team Lead - AuditManager Job Position Head - AuditJob Position ID Value Stream Money Materials ComplianceJob Family Finance Compliance AuditSub-Job Family CentralGrade Level Location SECTION II PURPOSE OF THE ROLETo plan ...

Positions : Team Lead Location : Pune 24* BPO Job Description : The purpose of this role is to manage all team and process related issues. This would entail team management activities including effective process control, monitoring voice standards, performance reporting, value innovation, and escalation resolution. The team size would be of agents on...

Capgemini is looking for a skilled Temenos Transact Structured Products and Derivatives Solution Lead to join our dynamic team.In this specialized role, you will be responsible for architecting and designing solutions that leverage the Temenos Transact platform to support Structured Products and Derivatives for our financial services clients. Your expertise...

Job DescriptionUnique or interesting about this job:Apply our Global standard model to transaction processing, whilst getting exposure to diffrent country legal/tax requirements.  Opportunity support implementation & learn change management as Syngenta roll out their digital solutions across P2P Work together with other procure to pay teams to achieve end...

Job Title : IT Operations Support Team Lead Location : Pune (WFO - 5 Days a Week) Experience : 8 to 12 Years Interview Date : 22nd March (Face-to-Face, Pune) Domain : Payment Services Job Description : We are looking for an experienced IT Operations Support Team Lead to join our team in Pune. This role requires expertise in Unix servers, Middleware...

Position Summary We currently have an exciting and challenging opportunity available for experienced Recruitment Team Leaders to be part of our RPO Talent Acquisition team. As a Team Lead, you will lead a team and be responsible for the day-to-day operational aspects of the recruitment project deliverables. In addition, you will also be responsible for...