Transaction Monitoring Specialist

Job DescriptionWe are seeking a highly skilled Transaction Monitoring Specialist to join our team at WNS Global Services in Gurgaon. As a key member of our AML Compliance team, you will be responsible for monitoring all payment requests and identifying potential suspicious transactions.Key Responsibilities:Monitor all payment requests for potential...

We are seeking a highly skilled Financial Transaction Specialist to oversee our organization's expenses and work closely with our accounting department to ensure accurate and standardized accounting practices.Key ResponsibilitiesProcess payments and verify invoices to ensure timely and accurate financial transactions.Reconcile account transactions with the...

We are seeking a highly skilled Accounts Payable Specialist to collaborate with our accounting department at MB Informatics. The successful candidate will oversee our organization's expenses by processing payments, verifying invoices, and performing account reconciliations as needed.Key ResponsibilitiesProcess payments and verify invoices in a timely and...

About the RoleAt Amex, we're committed to delivering exceptional customer experiences and protecting our customers' financial security. As a Data Engineer - AML Transaction Monitoring, you'll play a critical role in developing and maintaining our Anti-Money Laundering (AML) Transaction Monitoring capabilities.Key ResponsibilitiesDesign and implement data...

Transform Your Career with GenpactWe are seeking a skilled AML/KYC Transaction Monitoring Analyst to join our team in Gurgaon. If you have 2-4 years of experience in transaction monitoring, sanction screening, and EDD investigation, we want to hear from you.About the RoleThe successful candidate will be responsible for conducting end-to-end transaction...

Accounts Payable Specialist RoleWe are looking for a skilled Accounts Payable Specialist to collaborate with our accounting team at MB Informatics in overseeing organizational expenses. In this role, you will be responsible for processing payments, verifying invoices, and performing account reconciliations as needed.Key ResponsibilitiesExpense Management:...

Job SummaryWe are seeking a highly skilled Lead Monitoring Specialist to join our team at Egon Zehnder. In this role, you will be responsible for overseeing the monitoring of system performance metrics, including uptime, response times, and resource utilization, using monitoring tools such as Nagios, Microsoft SCOM, Site24X7, and other third-party tools.Key...

DataDog Monitoring SpecialistWe are seeking a highly skilled DataDog Monitoring Specialist to join our team at NR Consulting - India. The ideal candidate will have a strong background in Datadog, with experience in configuration, dashboards, and alerting.Review and analyze existing Datadog configurations, including metrics, dashboards, logging, and...

**Job Summary**We are seeking a highly skilled Media Monitoring Specialist to join our team at McCormick & Company, Inc. This role will be responsible for monitoring, tracking, and reporting all earned, owned, and paid media brand mentions globally.**Key Responsibilities**• Monitor global social media for brand mentions, comments, direct messages, etc.•...

About Expertia AI:We are a leading-edge company in the industry of artificial intelligence. Our innovative solutions help businesses like yours to succeed and thrive.Job Title: Logistics and Cloud Monitoring SpecialistAbout the Job:We are looking for a skilled Logistics and Cloud Monitoring Specialist to join our team. As a key member of our IT department,...

About the RoleWe are seeking a highly skilled Monitoring and Evaluation (M&E) professional to join our team at Khan Academy India. As an M&E Specialist, you will play a critical role in ensuring the effectiveness and impact of our programs.Key ResponsibilitiesDevelop and implement M&E frameworks to monitor and evaluate project activities and...

Job Description:Expertia AI is seeking an experienced Elastic Search and Log Monitoring Specialist to join our team. In this role, you will be responsible for log monitoring using ELK (Elastic search, Logstash, and Kibana).Key Responsibilities:Monitoring logs using ELKIntegrating cloud watchConfiguring alertsPerforming analysis and API integrationCreating...

We are seeking an experienced Accounts Payable Specialist to collaborate with our accounting department at MB Informatics. The ideal candidate will oversee our organization's expenses, process payments, verify invoices, and perform account reconciliations as needed.Key ResponsibilitiesProcess and verify vendor invoices, ensuring accurate and timely...

Job OverviewWe are seeking a highly skilled Risk Management Specialist to join our team at EXL.Main ResponsibilitiesMonitor multiple real-time queues and review high-risk gift card transactions to identify potential fraudulent activities.Utilize departmental policies to determine the legitimacy of transactions and make informed decisions to minimize revenue...

About Egon ZehnderEgon Zehnder is a leading global leadership advisory firm with over 560 consultants and 63 offices in 36 countries. We work with clients across various industries, including Fortune 500 companies, emerging growth companies, government bodies, and educational institutions.Our unique culture as a private partnership allows us to operate...

Job SummaryWe are seeking a highly skilled Regulatory Reporting Specialist to join our team. As a key member of our Business Operations team, you will be responsible for delivering high-quality regulatory reporting to agreed timescales for all Trade and Transaction based reporting across the Columbia Threadneedle Investments group of companies.Key...

Job Summary">We are seeking a skilled Risk Framework Specialist to join our team at Home Credit India Finance Private Limited. In this role, you will be responsible for defining the credit underwriting framework, strategies for credit approval, and credit limit assignment.Key Responsibilities:">Developing and implementing risk frameworks: You will define the...

Job Title: Financial Control Specialist Role Summary: The Financial Control Specialist will be responsible for ensuring the timeliness, accuracy and completeness of accounting transactions from the administration systems through to the General Ledger. This includes cash controls monitoring, accounting and reporting related to the Dealer business. The...

Treasury Hedging Role at TENNECOWe are seeking a skilled Treasury Hedging Specialist to join our team at TENNECO. In this role, you will be responsible for collecting company-wide exposures and analyzing potential for hedging programs.Exposure Collection and PortfoliosCollect company-wide exposures and analyze potential for hedging programsMonitor and update...

Financial Operations SpecialistAt 91 AT WORK, we are seeking a meticulous Financial Operations Specialist to manage financial transactions, prepare reports, and maintain financial records. The ideal candidate will have strong attention to detail and the ability to work independently to support the financial health of the company.Key Responsibilities:Handle...