Senior Transaction Monitoring Analyst

Role OverviewWe are seeking a highly skilled Chief Transaction Monitoring Officer to join our team at 2coms in Hyderabad. This role is ideal for someone with 8+ years of experience, particularly in team handling and transaction monitoring.In this position, you will be responsible for assessing potential suspicious activity on accounts, conducting AML risk...

Job Title: Senior Financial AnalystGoWin seeks an experienced Senior Financial Analyst to join our team. The ideal candidate will have 2 to 3+ years of experience in accounting transactions, bookkeeping, and carries proficiency in Excel and Tally.Estimated Salary: ₹400,000 - ₹600,000 per annumAbout the RoleAs a Senior Financial Analyst at GoWin, you will...

Company OverviewF3354 FTS (India) Pvt Ltd, Hyderabad Branch is a leading credit-focused alternative asset management firm. Established in 2008, the company manages funds for institutions, high-net-worth and retail investors across various strategies including private/opportunistic debt, liquid loans, high yield, special situations, long-short liquid credit...

OverviewCloudHire is a leading remote employee provider in the information technology and services industry. We are hiring a Senior Financial Analyst to join our team.Salary Range:$80,000 - $120,000 per yearJob DescriptionThe Senior Financial Analyst will play a crucial role in the financial operations of our company. You will work closely with the finance...

Are you a detail-oriented professional looking to take your tax expertise to the next level? Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community, is seeking a skilled Tax Analyst II to join its Direct Tax Reporting team in Hyderabad, India.About the RoleWe're looking for a highly organized...

About Goldman SachsAt Goldman Sachs, we are committed to helping our clients, shareholders, and communities grow. As a leading global investment banking, securities, and investment management firm, we have been delivering exceptional results for over 150 years.We believe that who you are makes you better at what you do. That's why we're dedicated to...

CES is seeking a Senior Financial Analyst to join our team. As a key member of our private equity fund accounting team, you will play a crucial role in maintaining the financial integrity and accuracy of our funds.Job Summary:The Senior Financial Analyst will be responsible for maintaining books and records, calculating fund Net Asset Values, and preparing...

About the RoleWe are seeking an experienced Senior CICS Transaction Server Administrator to join our team in Tata Consultancy Services. As a key member of our IT infrastructure team, you will be responsible for designing, implementing, and maintaining our CICS environment.

About the RolePepsiCo is seeking a highly skilled Financial Transaction Operations Manager to lead our Inter Company Billing process. This is a dynamic and challenging role that requires strong analytical and communication skills, as well as the ability to work effectively in a team environment.Key ResponsibilitiesThe successful candidate will be responsible...

Amazon, a pioneer in inclusivity, is seeking an accomplished Senior Corporate Tax Analyst to join its esteemed Direct Tax Reporting team in Hyderabad, India.Estimated Annual Salary: ₹10,00,000 - ₹20,00,000About Amazon and myGworkAs a member of the largest global LGBTQ+ business community, we foster an inclusive culture that empowers our team members to...

Job SummaryWe are seeking a seasoned Senior Credit Risk Analyst to join our dynamic credit team at Amazon, an inclusive employer and member of the LGBTQ+ business community.About the RoleThe ideal candidate will possess 5+ years of finance experience, including 3+ years of Accounts Receivable or Account Payable expertise. Proficiency in standard software...

Discover a high-impact role where you can leverage your analytical skills to detect and prevent fraudulent activity across hundreds of millions of e-commerce transactions. As a Senior Risk Prevention Analyst at Amazon, you will be responsible for analyzing terabytes of data to identify specific instances of risk and broader trends.About the RoleThis is an...

About UsNCR VOYIX Corporation is the global leader in consumer transaction technologies, empowering businesses to deliver exceptional customer experiences. Our software, hardware, and services enable over 550 million transactions daily across various industries.Job SummaryWe are seeking a senior business analyst and product owner to join our quality...

We are seeking a highly skilled Senior Transfer Pricing Analyst to join our dynamic team at Alter Domus, a leading provider of fund administration and corporate services.Job SummaryThis is an exciting opportunity for a seasoned professional with extensive experience in transfer pricing to contribute to the growth and success of our organization.About Alter...

About Oxane Partners LimitedOxane Partners Limited is a leading provider of financial services, and we are currently seeking a highly skilled Senior Credit Risk Analyst to join our team.Job Summary:We are looking for a seasoned Credit Risk Analyst to manage our corporate debt portfolio, working closely with global investment banks and asset managers. The...

About Evernorth:Evernorth Health Services, a division of The Cigna Group (NYSE: CI), creates pharmacy, care, and benefits solutions to improve health and increase vitality. We relentlessly innovate to make the prediction, prevention, and treatment of illness and disease more accessible to millions of people.Position Summary:Evernorth Information Protection...

MyGwork is seeking a highly skilled Senior Financial Risk Analyst to join our team. This role will play a critical part in assessing and mitigating financial risks across various Amazon business channels.Job SummaryWe are looking for a smart, motivated, and analytical individual to provide thorough credit risk assessments and own the end-to-end execution of...

**Company Overview**Facts about our team at FactSet:We are a global financial services company.SalaryThe estimated annual salary for this role is $120,000 - $180,000.Job DescriptionThis Senior Monitoring Engineer position is an excellent opportunity to join our Observability team at FactSet. In this role, you will be responsible for developing and...

**About MyGwork and Amazon's Partnership**MyGwork, an inclusive employer and a member of the LGBTQ+ business community, has partnered with Amazon to provide a unique opportunity for a Senior Operations Business Analyst. This role is part of Amazon's A-to-z Guarantee program, which protects customers from negative order experiences with third-party...

About the RoleA Consulting Client of Gallop Research seeks a highly skilled Senior Pharmaceutical Data Analyst to join our team. This is an exciting opportunity for a data scientist with expertise in pharma and experience working with SQL and R/Python.As a Senior Pharmaceutical Data Analyst, you will partner with clients to identify business opportunities...