
Senior Transaction Integrity Specialist
4 days ago
The Senior Process Associate plays a vital role in ensuring the integrity of transactional activities.
This position requires an individual with strong analytical and investigative skills to identify unusual or suspicious activity.
Key Responsibilities- Provide in-depth knowledge of laws related to money laundering, specifically in APAC and EMEA regions
- Analyze and investigate transactions or account activities to ensure compliance
- Effectively communicate with stakeholders to resolve any issues that may arise
- Ensure adherence to regulatory requirements at all times
- A minimum of 2 years of experience in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst roles
- A graduate degree from a recognized university
- Excellent communication and analytical skills are essential for success in this position
TCS does not charge any fee at any stage of the recruitment & selection process. TCS has not authorized any person/agency/partner to collect any fee for recruitment from candidates.
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Real Estate Transaction Specialist
5 hours ago
Varanasi, Uttar Pradesh, India beBeeTransaction Full time ₹ 5,00,000 - ₹ 10,00,000Real Estate Transaction SpecialistWe are seeking a highly skilled professional to join our team as a Real Estate Transaction Specialist.Conduct thorough title due diligence and examine property documents to ensure accuracyDraft and review transactional legal documents to meet client needsPrepare detailed legal opinions and assist in negotiationsWork closely...
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Senior Integration Specialist
5 hours ago
Varanasi, Uttar Pradesh, India beBeeIntegration Full time ₹ 35,00,000 - ₹ 40,00,000Job TitleWe are seeking a seasoned Integration Specialist to join our team.About the JobThe ideal candidate will have strong expertise in integrations and reporting using Oracle Integration Cloud (OIC) and REST/SOAP web services.This role involves developing and supporting integrations between systems, configuring and managing OIC adapters, monitoring and...
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Financial Transaction Specialist
5 days ago
Varanasi, Uttar Pradesh, India beBeeTransaction Full time ₹ 8,00,000 - ₹ 12,00,000Job DescriptionWe are seeking a highly skilled and detail-oriented Financial Transaction Specialist to join our team. As a key member of our organization, you will be responsible for ensuring the accuracy and completeness of financial data from various sectors.This role requires a strong understanding of financial accounting principles and procedures. You...
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Financial Transaction Specialist
6 days ago
Varanasi, Uttar Pradesh, India beBeeInvoicing Full time ₹ 5,00,000 - ₹ 10,00,000Financial Transaction SpecialistAbout Us:We are a global leader in the provision of technical and engineering experts to various sectors. Our team of over 2000 professionals works with top candidates to offer a full range of staffing solutions to our clients, complemented by industry-leading support services.Key Responsibilities:Prepare and issue invoices to...
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Strategic Transaction Monitoring Leader
5 days ago
Varanasi, Uttar Pradesh, India beBeeTransaction Full time ₹ 2,00,00,000 - ₹ 2,50,00,000Product Manager - Transaction MonitoringWe are seeking an experienced Product Manager to lead our Transaction Monitoring efforts and drive business growth.Postgraduate degree in Management/Statistics/Mathematics or Engineering from a reputable institution.15+ years of hands-on experience in Transaction Monitoring, with at least 5 years focused on financial...
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Strategy and Transactions Lead
5 days ago
Varanasi, Uttar Pradesh, India beBeeLeadership Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Job Title: Strategy and Transactions LeadThis role offers a unique opportunity to lead a transactions desk, shape the growth of a practice, and join a core leadership team. You will oversee the department responsible for PMO services, IPO Advisory, process integration, contracts and legal compliance, due diligence and transaction structuring ensuring that...
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Financial Transaction Manager
4 days ago
Varanasi, Uttar Pradesh, India beBeeFinancial Full time ₹ 8,00,000 - ₹ 15,00,000**Accounts Payable Specialist Role Overview:**This key role focuses on managing financial transactions, including vendor payments and customer billing. Strong organizational skills are necessary to ensure timely and accurate processing of financial documents.Key Responsibilities:Financial Transaction Management: Managing financial transactions in accordance...
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Transaction Specialist
5 hours ago
Varanasi, Uttar Pradesh, India beBeeCoordination Full time ₹ 25,000Job Overview:We are seeking a detail-driven professional to fill the role of Transaction Coordinator. As part of our team, you will support commercial property transactions and provide exceptional administrative support.Key Responsibilities:Lease Management:Collaborate in preparing and processing lease documents.Maintain and update lease agreements,...
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Senior Integration Validation Specialist
6 hours ago
Varanasi, Uttar Pradesh, India beBeeIntegration Full time ₹ 90,00,000 - ₹ 1,20,00,000Job Title: Senior Integration Validation Specialist">Job Description:We are seeking an experienced professional to play a crucial role in ensuring the reliability and functionality of our products. This involves designing and implementing test plans for silicon validation, focusing on integration-focused roles with a strong emphasis on collaboration and...
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Data Integration Specialist
6 days ago
Varanasi, Uttar Pradesh, India beBeeBusiness Full time ₹ 19,00,000 - ₹ 23,00,000About this role:Our client is seeking a Technical Business Analyst to join their team. As a key member of the organization, you will be responsible for gathering, analyzing, and documenting business and technical requirements for data integration use cases involving IBM ITX.You will interpret and map HIPAA X12 EDI transaction sets to system data models and...